General information

Norton Development Limited

Type: NZ Limited Company (Ltd)
9429038000850
New Zealand Business Number
875579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Norton Development Limited (issued an NZ business number of 9429038000850) was incorporated on 25 Sep 1997. 2 addresses are in use by the company: 38 Kauri Point Road, Laingholm, Auckland, 0604 (type: physical, registered). 186A Woodlands Park Road, Titirangi 0604 had been their physical address, up until 20 Sep 2011. 1002 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 900 shares (89.82 per cent of shares), namely:
Norton, Mark William (an individual) located at Laingholm, Auckland postcode 0604,
Norton, Leonie Sandra (an individual) located at Laingholm, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 4.99 per cent of all shares (exactly 50 shares); it includes
Norton, Mark William (an individual) - located at Laingholm, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 4.99%) belongs to 1 entity, namely:
Norton, Leonie Sandra, located at Laingholm, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Norton Development Limited. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
38 Kauri Point Road, Laingholm, Auckland, 0604 Physical & registered & service 20 Sep 2011
Contact info
64 21 434669
Phone (Phone)
mark.norton@idiomsoftware.com
Email
No website
Website
Directors
Name and Address Role Period
Leonie Sandra Norton
Laingholm, Auckland, 0604
Address used since 12 Sep 2011
Director 25 Sep 1997 - current
Mark William Norton
Laingholm, Auckland, 0604
Address used since 12 Sep 2011
Director 25 Sep 1997 - current
Addresses
Principal place of activity
38 Kauri Point Road , Laingholm , Auckland , 0604
Previous address Type Period
186a Woodlands Park Road, Titirangi 0604 Physical & registered 19 Aug 2009 - 20 Sep 2011
186a Woodlands Park Rd, Titirangi, Auckland Registered & physical 30 Oct 2006 - 19 Aug 2009
116 Simpson Road, Swanson, Auckland Registered 11 Apr 2000 - 30 Oct 2006
116 Simpson Road, Swanson, Auckland Physical 27 Sep 1997 - 30 Oct 2006
Financial Data
Financial info
1002
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Norton, Mark William
Individual
Laingholm
Auckland
0604
25 Sep 1997 - current
Norton, Leonie Sandra
Individual
Laingholm
Auckland
0604
25 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norton, Mark William
Individual
Laingholm
Auckland
0604
25 Sep 1997 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Norton, Leonie Sandra
Individual
Laingholm
Auckland
0604
25 Sep 1997 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Norton, Feargus
Individual
Auckland
1061
02 Sep 2016 - current
Location
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