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General information

Normandy Farm Limited

Type: NZ Limited Company (Ltd)
9429039140937
New Zealand Business Number
497437
Company Number
Registered
Company Status

Normandy Farm Limited (issued a New Zealand Business Number of 9429039140937) was started on 21 Mar 1991. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up to 29 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Sabatier, Jean-Marie (an individual) located at Brookby Road, R.d.1, Manurewa. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Englefield, Brenda Margaret (an individual) - located at Brookby Road, R.d.1, Manurewa. Our information was last updated on 27 Feb 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Jean-marie Sabatier
R.d.1, Manurewa, 2576
Address used since 27 Jul 2010
Director 21 Mar 1991 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered 03 Aug 2012 - 29 Jul 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Registered 04 Aug 2010 - 03 Aug 2012
34 Cavendish Drive, Manukau, Auckland, 2104 Physical 04 Aug 2010 - 29 Jul 2021
9 Sharkey Street, Manukau City, Auckland Registered 20 Aug 1996 - 20 Aug 1996
53 Cavendish Drive, Manukau City Registered 20 Aug 1996 - 04 Aug 2010
Normandy Farm, Brookby Road, R.d., Brookby Registered 12 Mar 1993 - 20 Aug 1996
- Physical 21 Feb 1992 - 21 Feb 1992
53 Cavendish Drive, Manukau City Physical 21 Feb 1992 - 04 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sabatier, Jean-marie
Individual 		Brookby Road
R.d.1, Manurewa
 21 Mar 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Englefield, Brenda Margaret
Individual 		Brookby Road
R.d.1, Manurewa
 30 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Sabatier, Nicole
Individual 		Brookby Road
R.d.1, Manurewa
 21 Mar 1991 - 26 Jul 2012
Location
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