General information

Normac Limited

Type: NZ Limited Company (Ltd)
9429038253171
New Zealand Business Number
823080
Company Number
Registered
Company Status

Normac Limited (issued a business number of 9429038253171) was registered on 16 Sep 1996. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical). 100 Avenue Road, Rd 2, Morrinsville had been their physical address, up until 02 Nov 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33 per cent of shares), namely:
Tompkins Wake Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Norman, Renee Karen (an individual) located at Rd 5, Morrinsville postcode 3375,
Norman, Adam Keith (an individual) located at Rd 5, Morrinsville postcode 3375. In the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Norman, Marie Lorraine (an individual) - located at Rd 2, Morrinsville. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Norman, Charles Paterson, located at Rd 2, Morrinsville (an individual). Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical & service 02 Nov 2018
Directors
Name and Address Role Period
Marie Lorraine Norman
Rd 2, Morrinsville, 3372
Address used since 26 Oct 2011
Director 16 Sep 1996 - current
Charles Paterson Norman
Rd 2, Morrinsville, 3372
Address used since 26 Oct 2011
Director 16 Sep 1996 - current
Adam Keith Norman
Rd 5, Morrinsville, 3375
Address used since 25 Aug 2022
Director 25 Aug 2022 - current
Addresses
Previous address Type Period
100 Avenue Road, Rd 2, Morrinsville, 3372 Physical & registered 03 Nov 2011 - 02 Nov 2018
C/- Cp & Ml Norman, Murray Road, R D 4, Morrinsville Registered 12 Apr 2000 - 03 Nov 2011
C/- Cp & Ml Norman, Murray Road, R D 4, Morrinsville Registered 11 Apr 2000 - 12 Apr 2000
C/- Cp & Ml Norman, Murray Road, R D 4, Morrinsville Physical 16 Sep 1996 - 03 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Tompkins Wake Trustees 2019 Limited
Shareholder NZBN: 9429047293502
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
15 Mar 2022 - current
Norman, Renee Karen
Individual
Rd 5
Morrinsville
3375
15 Mar 2022 - current
Norman, Adam Keith
Individual
Rd 5
Morrinsville
3375
15 Mar 2022 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Norman, Marie Lorraine
Individual
Rd 2
Morrinsville
3372
16 Sep 1996 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Norman, Charles Paterson
Individual
Rd 2
Morrinsville
3372
16 Sep 1996 - current
Location
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