Norfolk (No.2) Nominee Limited (NZBN 9429035312871) was launched on 30 Jun 2004. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 06 Jun 2018. Norfolk (No.2) Nominee Limited used other aliases, namely: Pmit Nominees Limited from 30 Jun 2004 to 07 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 13 Jul 2020 |
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
Michael John Hablous
Albany, Auckland, 0632
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 31 May 2017 |
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 08 Dec 2016 |
Bryan David Connor
East Tamaki Heights, Manukau, 2016
Address used since 16 Nov 2009 |
Director | 30 Jun 2004 - 05 Oct 2016 |
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 09 May 2014 - 29 Oct 2014 |
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 13 Sep 2013 |
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 28 Jan 2011 - 30 Jul 2012 |
Joanne Sue Reynolds
Saint Heliers, Auckland, 1072
Address used since 30 Jun 2010 |
Director | 21 Feb 2006 - 24 May 2011 |
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 28 Jan 2011 |
Keith Vincent Harris
Hillcrest, North Shore City, 0627
Address used since 16 Nov 2009 |
Director | 23 Feb 2009 - 28 Jan 2011 |
Gregory Roy Campbell
Greenhithe, Auckland, 0632,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 30 Sep 2010 |
Sean Carroll
Narrow Neck, North Shore City, 0622
Address used since 16 Nov 2009 |
Director | 24 Sep 2007 - 19 Feb 2010 |
Robert James Glen
Kohimarama, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Feb 2009 |
John Wayne O'brien
Te Atatu Peninsula, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 29 Jun 2007 |
James Earl Douglas
Mt Eden, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 31 Mar 2007 |
Dennis Raymond Church
Orakei, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 26 Apr 2005 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Sep 2014 - 06 Jun 2018 |
Level 7 48 Shortland Street, Auckland | Registered & physical | 30 Jun 2004 - 01 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
30 Jun 2004 - 08 Dec 2016 | |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
30 Jun 2004 - 08 Dec 2016 |
Effective Date | 07 Dec 2016 |
Name | Covenant Trustee Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 2194946 |
Country of origin | NZ |
Address |
Level 14 191 Queen Street, Auckland 1010 |
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