General information

Norm Fowke Glass Limited

Type: NZ Limited Company (Ltd)
9429040005379
New Zealand Business Number
203905
Company Number
Registered
Company Status
C201020 - Auto Glass Replacement
Industry classification codes with description

Norm Fowke Glass Limited (NZBN 9429040005379) was incorporated on 20 Dec 1983. 1 address is currently in use by the company: 15 Waiouru Road, Highbrook, Auckland, 2013 (type: physical, registered). 15 Bomford Street, Mayfield, Blenheim had been their physical address, up until 29 Mar 2017. 62000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 62000 shares (100% of shares), namely:
Viridian Glass Limited Partnership (an other) located at Highbrook, Auckland postcode 2013. "auto Glass Replacement" (business classification C201020) is the category the Australian Bureau of Statistics issued to Norm Fowke Glass Limited. Our data was last updated on 22 Jul 2019.

Current address Type Used since
15 Waiouru Road, Highbrook, Auckland, 2013 Registered 13 Jul 2016
15 Waiouru Road, Highbrook, Auckland, 2013 Physical 29 Mar 2017
Contact info
64 9 2719825
Phone (Phone)
cjohnson@viridianglass.co.nz
Email
www.viridianglass.co.nz
Website
Directors
Name and Address Role Period
Craig Webster Johnson
Glendowie, Auckland, 1071
Address used since 16 Dec 2013
Director 16 Dec 2013 - current
Michael Lawrence Baster
Buderim, Qld, 4556
Address used since 01 Jan 1970
Tamarana, Nsw, 2026
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
Neville Buch
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
Brett Allan Cruickshank
St Heliers, Auckland, 1071
Address used since 09 Aug 2012
Director 09 Aug 2012 - 02 Dec 2013
John Malcolm Shale
St Heliers, Auckland, 1071
Address used since 09 Aug 2012
Director 09 Aug 2012 - 18 Jan 2013
Garry John Boyd
Rd 1, Blenheim, 7271
Address used since 22 Apr 2010
Director 15 Apr 1999 - 09 Aug 2012
Ian Wayne Petrie
Blenheim, 7201
Address used since 15 Apr 1999
Director 15 Apr 1999 - 09 Aug 2012
Heather Anne Boyd
Rd 1, Blenheim, 7271
Address used since 22 Apr 2010
Director 31 May 2000 - 09 Aug 2012
Anne Patricia Petrie
Blenheim,
Address used since 31 May 2000
Director 31 May 2000 - 04 Feb 2004
Judith Miriam Fowke
Rd 2, Blenheim,
Address used since 20 Dec 1983
Director 20 Dec 1983 - 15 Apr 1999
Norman Kenneth Fowke
Rd 2, Blenheim,
Address used since 13 Jun 1989
Director 13 Jun 1989 - 15 Apr 1999
Barry Wright
Mission Bay, Auckland,
Address used since 01 May 1995
Director 01 May 1995 - 25 Sep 1998
Gordon Wylde
Browns Bay, Auckland,
Address used since 03 Mar 1997
Director 03 Mar 1997 - 25 Sep 1998
Lindsay Roy Kerry Switzer
Glendowie, Auckland,
Address used since 30 Apr 1989
Director 30 Apr 1989 - 01 May 1995
Addresses
Previous address Type Period
15 Bomford Street, Mayfield, Blenheim, 7201 Physical 24 Mar 2015 - 29 Mar 2017
19 Gabador Place, Mount Wellington, Auckland, 1060 Registered 12 Mar 2014 - 13 Jul 2016
13 Grove Road, Blenheim Registered 18 May 2000 - 12 Mar 2014
98 Maxwell Road, Blenheim Registered 18 May 2000 - 18 May 2000
13 Grove Road, Blenheim Physical 18 May 2000 - 24 Mar 2015
173 Captain Springs Road, Onehunga, Auckland Physical 18 May 2000 - 18 May 2000
13 Grove Road, Blenheim Registered 20 May 1999 - 18 May 2000
173 Captain Springs Road, Onehunga, Auckland Registered 21 Oct 1998 - 20 May 1999
173 Captain Srrings Road, Onehunga, Auckland Physical 01 Jul 1997 - 18 May 2000
640 Great South Rd, Manukau City, Auckland Registered 17 Apr 1996 - 21 Oct 1998
Financial Data
Financial info
62000
Total number of Shares
October
Annual return filing month
11 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 62000
Shareholder Name Address Period
Viridian Glass Limited Partnership
Other
Highbrook
Auckland
2013
24 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
I W Petrie
Individual
Blenheim
20 Dec 1983 - 24 Apr 2013
G J Boyd
Individual
Seddon
20 Dec 1983 - 24 Apr 2013
A P Petrie
Individual
Blenheim
20 Dec 1983 - 16 Mar 2005
H A Boyd
Individual
Seddon
20 Dec 1983 - 24 Apr 2013

Ultimate Holding Company
Effective Date 26 Mar 2017
Name Viridian Glass Limited Partnership
Type Ltd_partner_incorp
Ultimate Holding Company Number 2556639
Country of origin NZ
Address 15 Waiouru Road
Highbrook
Auckland 2013
Location
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Viridian Glass Limited Partnership
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