General information

Norfolk Pines Limited

Type: NZ Limited Company (Ltd)
9429040910277
New Zealand Business Number
17152
Company Number
Registered
Company Status

Norfolk Pines Limited (issued a New Zealand Business Number of 9429040910277) was started on 01 Mar 1965. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Flat 6, 170 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up to 20 Sep 2019. 49300 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 3650 shares (7.4% of shares), namely:
Shannon, Philip Ross (an individual) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 7.4% of all shares (3650 shares); it includes
Hughes, Christine Erica (an individual) - located at Hutt Central, Lower Hutt. The 3rd group of shareholders, share allocation (5250 shares, 10.65%) belongs to 1 entity, namely:
Sayring, Janice Katherine, located at Hutt Central, Lower Hutt (an individual). The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 20 Sep 2019
Directors
Name and Address Role Period
Adrienne Slinn
Lower Hutt, 5010
Address used since 30 Nov 2015
Director 23 Jan 2010 - current
Margaret Patricia Henry
Hutt Central, Lower Hutt, 5010
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Janice Katherine Sayring
Hutt Central, Lower Hutt, 5010
Address used since 19 Sep 2020
Director 19 Sep 2020 - current
Kevin Norman Priest
Hutt Central, Lower Hutt, 5010
Address used since 28 Aug 2019
Director 28 Aug 2019 - 17 Jan 2021
Leslie Joseph Gudgion
Lower Hutt, Lower Hutt, 5010
Address used since 11 Aug 2010
Director 11 Aug 2010 - 23 Oct 2019
William Mccaul
Hutt Central, Lower Hutt, 5010
Address used since 10 Oct 2014
Director 10 Oct 2014 - 25 Jul 2019
Edmund Paul Wano
Hutt Central, Lower Hutt, 5010
Address used since 29 Aug 2014
Director 29 Aug 2014 - 16 Sep 2017
Arvindlal Gandhi
Lower Hutt, Lower Hutt, 5010
Address used since 12 Aug 2010
Director 12 Aug 2010 - 08 Sep 2014
Frances Mary Paul
170 Waterloo Road, Lower Hutt, 5010
Address used since 02 Mar 2010
Director 07 Jun 1995 - 12 Aug 2010
Arvindlal Gandhi
Lower Hutt,
Address used since 23 Jan 2010
Director 23 Jan 2010 - 11 Aug 2010
Stanley Ashman
Lower Hutt,
Address used since 13 Jul 2000
Director 13 Jul 2000 - 23 Jan 2010
Alison Eastwood
Lower Hutt,
Address used since 26 Sep 2003
Director 26 Sep 2003 - 05 May 2008
Donald Charles Webber
Lower Hutt,
Address used since 30 May 2002
Director 30 May 2002 - 26 Sep 2003
Mary Florence Lynch
Lower Hutt,
Address used since 24 Sep 1996
Director 24 Sep 1996 - 30 May 2002
Valerie Beryl Blaikie
Lower Hutt,
Address used since 05 Jun 1997
Director 05 Jun 1997 - 13 Jul 2000
Frederick Ian Turner
Lower Hutt,
Address used since 05 Jun 1997
Director 05 Jun 1997 - 19 Aug 1999
Shirley Grace Spill
Lower Hutt,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 05 Jun 1997
Phyllis Merritt
Lower Hutt,
Address used since 07 Jun 1995
Director 07 Jun 1995 - 05 Jun 1997
Serena Christine Lawson
Lower Hutt,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 07 Jun 1995
Rita Davies
Lower Hutt,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 30 Jun 1994
Valerie Beryl Blaikie
Lower Hutt,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 30 Jun 1994
Valerie Beryl Blaikie
Lower Hutt,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 30 Jun 1994
Frances Mary Paul
Lower Hutt,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 26 Feb 1992
Violet Elizabeth Bell
Lower Hutt,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 30 Jun 1990
Addresses
Previous address Type Period
Flat 6, 170 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 02 Aug 2019 - 20 Sep 2019
4/170 Waterloo Road, Lower Hutt Registered & physical 09 Mar 2010 - 02 Aug 2019
C/-investor Property Management, 51 Port Road, Seaview, Lower Hutt Registered 06 Apr 2009 - 09 Mar 2010
C/-investor Property Management, 51 Port Road, Seaiew, Lower Hutt Physical 06 Apr 2009 - 09 Mar 2010
Level 6, 45 Knights Road, Lower Hutt Physical 06 Mar 1998 - 06 Apr 2009
C/- R B Cathcart, Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington Physical 02 Mar 1998 - 06 Mar 1998
C/ Mr R B Cathcart, Level 1, Kelvin Chambers, 44 The Terrace, Wellington Registered 09 Sep 1997 - 06 Apr 2009
1 Margaret Street, Lower Hutt, (p O Box 30-123), Lower Hutt Registered 26 Aug 1996 - 09 Sep 1997
Financial Data
Financial info
49300
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3650
Shareholder Name Address Period
Shannon, Philip Ross
Individual
Hutt Central
Lower Hutt
5010
26 May 2021 - current
Shares Allocation #2 Number of Shares: 3650
Shareholder Name Address Period
Hughes, Christine Erica
Individual
Hutt Central
Lower Hutt
5010
23 Feb 2021 - current
Shares Allocation #3 Number of Shares: 5250
Shareholder Name Address Period
Sayring, Janice Katherine
Individual
Hutt Central
Lower Hutt
5010
15 Sep 2017 - current
Shares Allocation #4 Number of Shares: 5250
Shareholder Name Address Period
Slinn, Adrienne Ysolinde
Individual
Lower Hutt
02 Mar 2010 - current
Shares Allocation #5 Number of Shares: 5250
Shareholder Name Address Period
Arl Trustees 08 Limited
Shareholder NZBN: 9429032928693
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
Null 5010
02 Oct 2012 - current
Palmer, Debra Ann
Individual
Lower Hutt
5010
02 Oct 2012 - current
Forsyth, Beverley Edith
Individual
Lower Hutt
5010
02 Oct 2012 - current
Shares Allocation #6 Number of Shares: 5250
Shareholder Name Address Period
Parsonage, Maxwell John
Individual
Lower Hutt
01 Mar 1965 - current
Shares Allocation #7 Number of Shares: 5250
Shareholder Name Address Period
Henry, Margaret Patricia
Individual
Hutt Central
Lower Hutt
5010
03 Mar 2016 - current
Shares Allocation #8 Number of Shares: 5250
Shareholder Name Address Period
Small, Vicki Joy
Individual
Hutt Central
Lower Hutt
5010
08 Mar 2016 - current
Shares Allocation #9 Number of Shares: 5250
Shareholder Name Address Period
Mccaul, William
Individual
Hutt Central
Lower Hutt
5010
26 Jul 2012 - current
Shares Allocation #10 Number of Shares: 5250
Shareholder Name Address Period
Wano, Edmund Paul
Individual
Hutt Central
Lower Hutt
5010
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Gandhi, Arvindlal Devchandbhai
Individual
Lower Hutt
19 Sep 2008 - 08 Mar 2016
Thompson, Rachel
Individual
Lower Hutt
01 Mar 1965 - 22 Feb 2005
Collins, Tracey Leigh
Individual
Hutt Central
Lower Hutt
5010
02 Mar 2021 - 26 May 2021
Gudgion, Leslie Joseph
Individual
Lower Hutt
14 Feb 2008 - 23 Feb 2021
Webber, Graeme
Individual
Lower Hutt
01 Mar 1965 - 22 Feb 2005
Maniparathy, Shirani
Individual
Lower Hutt
01 Mar 1965 - 14 Feb 2008
Smith, Neville Joseph Howard
Individual
181 High Street
Lower Hutt
19 Sep 2008 - 08 Mar 2016
Paul, Frances Mary
Individual
Lower Hutt
01 Mar 1965 - 26 Jul 2012
Maniparathy, Kumarasamy
Individual
Lower Hutt
01 Mar 1965 - 14 Feb 2008
Eastwood, Anthony Francis
Individual
Wellington Central
Wellington
6011
15 Sep 2017 - 15 Sep 2017
Priest, Kevin Norman
Individual
Hutt Central
Lower Hutt
5010
08 Aug 2017 - 02 Mar 2021
Merritt, Phyllis
Individual
Lower Hutt
01 Mar 1965 - 09 Jun 2014
Watson, Mary Isabella
Individual
Lower Hutt
01 Mar 1965 - 23 Feb 2007
Smith, Bernard John
Individual
Hutt Central
Lower Hutt
5010
22 Mar 2016 - 08 Aug 2017
Cooper, Khairul Nisha
Individual
Lower Hutt
01 Mar 1965 - 03 Mar 2016
Pearman, Victoria Anne
Individual
Wellington Central
Wellington
6011
15 Sep 2017 - 15 Sep 2017
Rennie, Betty Eva Lillian
Individual
Lower Hutt
01 Mar 1965 - 22 Mar 2016
Ashman, Stanley
Individual
Lower Hutt
01 Mar 1965 - 02 Oct 2012
Conning, Adriene
Individual
Lower Hutt
01 Mar 1965 - 22 Feb 2005
Lowe, Eileen
Individual
Lower Hutt
01 Mar 1965 - 19 Sep 2008
Eastwood, Alison
Individual
Lower Hutt
01 Mar 1965 - 15 Sep 2017
Location
Companies nearby