General information

Norfolk Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429042409656
New Zealand Business Number
6024588
Company Number
Registered
Company Status

Norfolk Trustee Services Limited (issued a New Zealand Business Number of 9429042409656) was started on 15 Jun 2016. 2 addresses are in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 23 Aug 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Pye, Heather Mandy (a director) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Pye, John Rodney (a director) - located at Mairangi Bay, Auckland. The Businesscheck data was updated on 13 Feb 2024.

Current address Type Used since
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 23 Aug 2022
Directors
Name and Address Role Period
Heather Mandy Pye
Mairangi Bay, Auckland, 0630
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
John Rodney Pye
Mairangi Bay, Auckland, 0630
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
John Stephen Kirkwood
Remuera, Auckland, 1050
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Mary Joy Simpson
Mangere Bridge, Auckland, 2022
Address used since 15 Jul 2016
Director 15 Jun 2016 - current
Addresses
Previous address Type Period
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 15 Jun 2016 - 23 Aug 2022
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Pye, Heather Mandy
Director
Mairangi Bay
Auckland
0630
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Pye, John Rodney
Director
Mairangi Bay
Auckland
0630
15 Jun 2016 - current
Location