Norfolk Limited
Type: NZ Limited Company (Ltd)Norfolk Limited (New Zealand Business Number 9429037760717) was launched on 12 Oct 1998. 4 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, service). Building 2,195 Main Highway, Ellerslie, Auckland had been their registered address, up until 13 Sep 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Webber, James Edward (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Knights, Frederick Anthony (an individual) - located at Epsom, Auckland. Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered | 13 Sep 2022 |
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & service | 14 Sep 2022 |
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & service | 22 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Anthony Knights
Epsom, Auckland, 1023
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - current |
|
Margretha Henriette Knights
Epsom, Auckland, 1023
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
|
Margaret Knights
Epsom, Auckland, 1023
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 29 Sep 2016
Epsom, Auckland, 1023
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Bhavanaben Vather
St Heliers, Auckland, 1071
Address used since 15 May 2024 |
Director | 15 May 2024 - current |
|
Michael Shane Mcelroy
Remuera, Auckland, 1050
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 25 Aug 2016 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 13 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| Building 2,195 Main Highway, Ellerslie, Auckland, 1051 | Registered | 12 Sep 2022 - 13 Sep 2022 |
| Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 10 Sep 1999 - 12 Sep 2022 |
| Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 10 Sep 1999 - 14 Sep 2022 |
| C/- Mcelroy Dutt & Thomson, Chartered Accountants, 2a Kipling Avenue, Epsom, Auckland | Physical & registered | 10 Sep 1999 - 10 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, James Edward Director |
St Heliers Auckland 1071 |
02 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knights, Frederick Anthony Individual |
Epsom Auckland 1023 |
12 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Michael Shane Individual |
Remuera Auckland |
12 Oct 1998 - 02 Sep 2022 |
 |
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