General information

Norman's Transport Limited

Type: NZ Limited Company (Ltd)
9429039435279
New Zealand Business Number
398996
Company Number
Registered
Company Status

Norman's Transport Limited (issued an NZBN of 9429039435279) was registered on 30 Aug 1988. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 Avenue Road, Rd 2, Morrinsville had been their physical address, up until 02 Nov 2018. 15000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (33.33 per cent of shares), namely:
A & R Norman Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (2500 shares); it includes
Norman, Marie Lorraine (an individual) - located at Rd 2, Morrinsville. The next group of shareholders, share allotment (2500 shares, 16.67%) belongs to 1 entity, namely:
Norman, Charles Paterson, located at Rd 2, Morrinsville (a director). The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered & service 02 Nov 2018
Directors
Name and Address Role Period
Charles Paterson Norman
Rd 2, Morrinsville, 3372
Address used since 02 Jul 2012
Director 30 Aug 1988 - current
Marie Lorraine Norman
Rd 2, Morrinsville, 3372
Address used since 02 Jul 2012
Director 30 Aug 1988 - current
Charles Patterson Norman
Rd 2, Morrinsville, 3372
Address used since 02 Jul 2012
Director 30 Aug 1988 - current
Adam Keith Norman
Rd 5, Morrinsville, 3375
Address used since 10 Jun 2020
Director 01 Oct 2019 - current
Addresses
Previous address Type Period
100 Avenue Road, Rd 2, Morrinsville, 3372 Physical 10 Jul 2012 - 02 Nov 2018
113 Bank Street, Whangarei Registered 28 Jun 2004 - 02 Nov 2018
Murray Road, R D 4, Morrinsville Registered 14 Jan 1999 - 28 Jun 2004
Murray Road, R D 4, Morrinsville Physical 01 Jul 1997 - 10 Jul 2012
R D 3, Morrinsville Registered 21 Jul 1993 - 14 Jan 1999
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
A & R Norman Holdings Limited
Shareholder NZBN: 9429050243600
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Jun 2023 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Norman, Marie Lorraine
Individual
Rd 2
Morrinsville
3372
30 Aug 1988 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Norman, Charles Paterson
Director
Rd 2
Morrinsville
3372
21 May 2021 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Norman, Adam Keith
Individual
Rd 5
Morrinsville
3375
30 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Norman, Charles Patterson
Individual
Rd 2
Morrinsville
3372
30 Aug 1988 - 21 May 2021
Norman, Charles Patterson
Individual
Rd 2
Morrinsville
3372
30 Aug 1988 - 21 May 2021
Location
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