General information

Norton Investments Limited

Type: NZ Limited Company (Ltd)

9429037632083

New Zealand Business Number

951176

Company Number

Registered

Company Status

Norton Investments Limited (issued an NZ business number of 9429037632083) was registered on 29 Mar 1999. 2 addresses are currently in use by the company: 1089 Two Chain Road, Rd 5, Rangiora, 7475 (type: registered, physical). 265A High Street, Rangiora had been their registered address, until 15 Jul 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Norton, Brian Philip (an individual) located at Rangiora. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Norton, Christine Ellen Jane (an individual) - located at Rangiora 7400. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Fredrickson, Annette Isobel, located at Rangiora, Rangiora (an individual),
Norton, Brian Philip, located at Rangiora (an individual),
Norton, Christine Ellen Jane, located at Rangiora 7400 (an individual). Businesscheck's information was updated on 11 Mar 2024.

Current address	Type	Used since
1089 Two Chain Road, Rd 5, Rangiora, 7475	Registered & physical & service	15 Jul 2010

Last updated: 11 Mar 2024

Directors

Name and Address	Role	Period
Brian Philip Norton Rangiora, 7400 Address used since 30 Jul 2015	Director	29 Mar 1999 - current

Addresses

Previous address	Type	Period
265a High Street, Rangiora	Registered	08 Jul 2002 - 15 Jul 2010
C/- R G Smithson, 265(a) High Street, Rangiora	Registered	12 Apr 2000 - 08 Jul 2002
C/- R G Smithson, 265(a) High Street, Rangiora	Physical	30 Mar 1999 - 15 Jul 2010
265a High Street, Rangiora	Physical	30 Mar 1999 - 30 Mar 1999

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

04 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Norton, Brian Philip Individual	Rangiora	27 Sep 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Norton, Christine Ellen Jane Individual	Rangiora 7400	27 Sep 2006 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Fredrickson, Annette Isobel Individual	Rangiora Rangiora 7400	11 Aug 2014 - current
Norton, Brian Philip Individual	Rangiora	27 Sep 2006 - current
Norton, Christine Ellen Jane Individual	Rangiora 7400	27 Sep 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Norton, Brian Philip Individual	Rangiora	29 Mar 1999 - 27 Sep 2006
Norton, Joy Individual	Loburn Rangiora	27 Sep 2006 - 11 Aug 2014

Location

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