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General information

Norfolk Apartments Limited

Type: NZ Limited Company (Ltd)
9429038908439
New Zealand Business Number
568214
Company Number
Registered
Company Status

Norfolk Apartments Limited (issued a New Zealand Business Number of 9429038908439) was registered on 03 Nov 1992. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 14 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tuke, David Charles (an individual) located at Takapuna, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Spencer, David John (an individual) - located at Ponsonby, Auckland,
Tuke, David Charles (an individual) - located at Takapuna, Auckland. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 14 Apr 2021
Last updated:
Directors
Name and Address Role Period
David Charles Tuke
Takapuna, Auckland, 0620
Address used since 13 Aug 2015
Director 03 Nov 1992 - current
David John Spencer
Grafton, Auckland,
Address used since 20 Apr 2004
Director 03 Nov 1992 - 14 Mar 2012
Paul David Mcfadzien
Castor Bay, Auckland 1309,
Address used since 07 Sep 1999
Director 07 Sep 1999 - 03 Aug 2007
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 03 Nov 1992
Director 03 Nov 1992 - 17 Aug 1999
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 26 Aug 2016 - 14 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 08 May 2013 - 26 Aug 2016
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 10 May 2012 - 08 May 2013
C/-hayes Knight Nz Limited, Chartered Accountant, 5 William Laurie Place, Albany, Auckland Physical & registered 01 May 2008 - 10 May 2012
C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland Physical & registered 27 Aug 2007 - 01 May 2008
C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany Registered 20 Nov 2001 - 27 Aug 2007
C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany Physical 20 Nov 2001 - 20 Nov 2001
C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany Physical 20 Nov 2001 - 27 Aug 2007
1 Nile Road, Takapuna Registered 04 Aug 1997 - 20 Nov 2001
1 Nile Road, Takapuna, Auckland Physical 04 Aug 1997 - 20 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tuke, David Charles
Individual 		Takapuna
Auckland
0620 		31 May 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Spencer, David John
Individual 		Ponsonby
Auckland
1011 		31 May 2004 - current
Tuke, David Charles
Individual 		Takapuna
Auckland
0620 		31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Duncan Veasey
Individual 		Albany
Auckland
 31 May 2004 - 22 Dec 2011
Location
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