General information
Norwood Trustees Limited
Type: NZ Limited Company (Ltd)9429037796235
New Zealand Business Number
918434
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Norwood Trustees Limited (issued an NZ business identifier of 9429037796235) was incorporated on 27 Jul 1998. 5 addresess are currently in use by the company: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 14, 7 City Road, Auckland Central, Auckland had been their registered address, until 03 Sep 2020. Norwood Trustees Limited used other names, namely: Ja Trustee Company Limited from 27 Jul 1998 to 20 Jul 1999. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Norwood Trustees Limited. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Carter Atmore Law, Po Box 68656, Wellesley Street, Auckland, 1141 | Postal | 15 Apr 2019 |
| C/- Carter Atmore Law, Level 14, 7 City Road, Auckland, 1010 | Office | 15 Apr 2019 |
| Level 14, 7 City Road, Auckland Central, Auckland, 1145 | Delivery | 15 Apr 2019 |
| Level 3, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 03 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy James Mallaby Goodwin
Mount Eden, Auckland, 1024
Address used since 08 May 2018
7 City Road, Auckland Central, 1010
Address used since 04 Apr 2012 |
Director | 04 May 2006 - current |
|
Ivan Kendall Mcintosh
Remuera, Auckland, 1050
Address used since 08 May 2018
Auckland Central, Auckland, 1010
Address used since 14 May 2014 |
Director | 19 May 2006 - 27 Mar 2019 |
|
Clive Robert Carter
Ponsonby, Auckland,
Address used since 04 May 2006 |
Director | 04 May 2006 - 12 Jun 2007 |
|
Graeme Kenneth Atmore
Westmere,
Address used since 27 Jul 1998 |
Director | 27 Jul 1998 - 04 May 2006 |
|
Alan Roland Jones
Devonport,
Address used since 27 Jul 1998 |
Director | 27 Jul 1998 - 01 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 03 Sep 2020 |
Principal place of activity
| C/- Carter Atmore Law , Level 14, 7 City Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 7 City Road, Auckland Central, Auckland, 1145 | Registered & physical | 16 Dec 2011 - 03 Sep 2020 |
| C/-offices Of Carter Atmore Law, Level 1, 59 Pitt Street, Auckland | Registered | 11 May 2006 - 16 Dec 2011 |
| C/-offices Of Carter Atmore Law, Level 1, 59 Pitt St, Auckland | Physical | 11 May 2006 - 16 Dec 2011 |
| C/-the Office Of Atmore Law, Level 1, 59 Pitt St, Auckland City | Registered & physical | 24 Jun 2005 - 11 May 2006 |
| First Floor, 30 Victoria Road, Devonport | Registered | 12 Apr 2000 - 24 Jun 2005 |
| First Floor, 30 Victoria Road, Devonport | Registered | 26 Apr 1999 - 12 Apr 2000 |
| First Floor, 30 Victoria Road, Devonport | Physical | 24 Apr 1999 - 24 Apr 1999 |
| 22 Livingston Street, Westmere | Physical | 24 Apr 1999 - 24 Jun 2005 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
04 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atmore, Graeme Kenneth Individual |
Westmere Auckland |
27 Jul 1998 - 04 May 2006 |
|
Atmore, Graeme Kenneth Individual |
Westmere Auckland |
27 Jul 1998 - 04 May 2006 |
|
Mcintosh, Ivan Kendall Individual |
Remuera Auckland 1050 |
12 Jun 2007 - 01 Apr 2019 |
|
Carter, Clive Robert Individual |
Ponsonby Auckland |
04 May 2006 - 27 Jun 2010 |
Location
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