Normans Properties Limited
Type: NZ Limited Company (Ltd)Normans Properties Limited (NZBN 9429040693194) was started on 03 Aug 1959. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up to 16 Feb 2018. 81500 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 31638 shares (38.82 per cent of shares), namely:
Norman, Warwick Bruce (a director) located at Freemans Bay, Auckland postcode 1011,
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Patterson, Christine Helen (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 41.18 per cent of all shares (exactly 33562 shares); it includes
Onehunga Trustee Company Limited (an entity) - located at Onehunga, Auckland,
Norman, Warwick Bruce (a director) - located at Freemans Bay, Auckland,
Patterson, Christine Helen (an individual) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allotment (8150 shares, 10%) belongs to 1 entity, namely:
Norman, Garth Renison, located at Scarborough, Western Australia (an individual). The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 16 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Helen Patterson
Takapuna, Auckland, 0622
Address used since 04 Mar 2019
Takapuna, Auckland, 0622
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
|
Warwick Bruce Norman
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Garth Renison Norman
Scarborough, Western Australia, 6019
Address used since 19 Jan 2021
Morley, Perth, Western Australia, 6062
Address used since 04 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Renison Keith Norman
Takapuna, Auckland, 0622
Address used since 01 Jul 1985 |
Director | 01 Jul 1985 - 24 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 16 Aug 2012 - 16 Feb 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 06 Aug 2008 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City 0751 | Registered | 31 Jul 2007 - 06 Aug 2008 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City | Physical | 31 Jul 2007 - 06 Aug 2008 |
| 217 Shakespeare Road, Takapuna, Auckland | Registered | 05 Aug 2001 - 31 Jul 2007 |
| 12a Saturn Place, North Harbour, Auckland | Physical | 05 Aug 2001 - 31 Jul 2007 |
| 217 Shakespeare Road, Takapuna | Physical | 05 Aug 2001 - 05 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Warwick Bruce Director |
Freemans Bay Auckland 1011 |
17 Jan 2020 - current |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
17 Jan 2020 - current |
|
Patterson, Christine Helen Individual |
Takapuna Auckland 0622 |
03 Aug 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
17 Jan 2020 - current |
|
Norman, Warwick Bruce Director |
Freemans Bay Auckland 1011 |
17 Jan 2020 - current |
|
Patterson, Christine Helen Individual |
Takapuna Auckland 0622 |
03 Aug 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Garth Renison Individual |
Scarborough Western Australia 6019 |
03 Aug 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Christine Helen Individual |
Takapuna Auckland 0622 |
03 Aug 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Ronald Grant Individual |
Murrays Bay Auckland 0630 |
27 Apr 2011 - 17 Jan 2020 |
|
Norman, Renison Keith Individual |
Takapuna Auckland |
03 Aug 1959 - 01 Mar 2019 |
|
Robinson, Ronald Grant Individual |
Murrays Bay Auckland 0630 |
27 Apr 2011 - 17 Jan 2020 |
|
Robinson, Ronald Grant Individual |
Murrays Bay Auckland 0630 |
27 Apr 2011 - 17 Jan 2020 |
|
Norman, Helen Elizabeth Individual |
Takapuna Auckland |
03 Aug 1959 - 27 Apr 2011 |
|
Norman, Renison Keith Individual |
Takapuna Auckland |
03 Aug 1959 - 01 Mar 2019 |
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