Norfolk Downs Limited
Type: NZ Limited Company (Ltd)Norfolk Downs Limited (issued an NZ business identifier of 9429039939357) was launched on 23 May 1984. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, until 02 Aug 2022. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 450 shares (4.5% of shares), namely:
Professional Trustee Services 2024 Limited (an entity) located at Papakura, Papakura postcode 2110,
Peart, Richard Keith (a director) located at Karaka, R D 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (9500 shares); it includes
Professional Trustee Services 2024 Limited (an entity) - located at Papakura, Papakura,
Peart, Richard Keith (a director) - located at Karaka, R D 1, Papakura. Next there is the next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Peart, Richard Keith, located at Karaka, R D 1, Papakura (a director). The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Keith Peart
Karaka, R D 1, Papakura, 2580
Address used since 24 Sep 2015 |
Director | 23 May 1984 - current |
|
Delwyn Mary Peart
Karaka, R D 1, Papakura,
Address used since 23 May 1984 |
Director | 23 May 1984 - 22 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 19 Dec 2019 - 02 Aug 2022 |
| 16 Elliott Street, Papakura, 2110 | Registered & physical | 11 Dec 2019 - 19 Dec 2019 |
| 16 Elliot Street, Papakura, 2244 | Physical | 15 Feb 2010 - 11 Dec 2019 |
| 16 Elliott Street, Papakura | Registered | 27 Jun 1997 - 11 Dec 2019 |
| Farrell Green & Skipper, 16 Elliott St, Papakura, Auckland | Physical | 27 Jun 1997 - 15 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2024 Limited Shareholder NZBN: 9429051701499 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
20 Mar 2025 - current |
|
Peart, Richard Keith Director |
Karaka R D 1, Papakura 2580 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2024 Limited Shareholder NZBN: 9429051701499 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
20 Mar 2025 - current |
|
Peart, Richard Keith Director |
Karaka R D 1, Papakura 2580 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peart, Richard Keith Director |
Karaka R D 1, Papakura 2580 |
08 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peart, Richard Keith Individual |
Karaka R D 1, Papakura, (b Shares) |
23 May 1984 - 08 Feb 2023 |
|
Peart, Richard Keith Individual |
Karaka R D 1, Papakura, (b Shares) |
23 May 1984 - 08 Feb 2023 |
|
Kay, Murray Arthur Individual |
Pukekohe Pukekohe 2120 |
08 Feb 2023 - 20 Mar 2025 |
|
Kay, Murray Arthur Individual |
Pukekohe Pukekohe 2120 |
08 Feb 2023 - 20 Mar 2025 |
|
Peart, Richard Keith Individual |
Karaka Rd 1, Papakura |
23 May 1984 - 08 Feb 2023 |
|
Kay, M A Individual |
Pukekohe Pukekohe 2120 |
23 May 1984 - 08 Feb 2023 |
|
Green, George Kennedy Individual |
Papakura |
23 May 1984 - 27 Jun 2010 |
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