Norfolk Mortgage Management Limited (issued a New Zealand Business Number of 9429035461111) was launched on 07 Apr 2004. 8 addresess are in use by the company: Suite D, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 (type: other, shareregister). Level 1, 533 Anglesea Street, Hamilton Central, Hamilton had been their physical address, until 09 Aug 2016. Norfolk Mortgage Management Limited used more names, namely: Professional Mortgage Investment Managers Limited from 07 Apr 2004 to 27 Jul 2016. 300000 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 16607 shares (5.54 per cent of shares), namely:
Holden, Glenys (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 15.58 per cent of all shares (46750 shares); it includes
Porus, Jack Lee (an individual) - located at Remuera, Auckland,
Narev, Robert (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (14444 shares, 4.81%) belongs to 2 entities, namely:
Mckendrick, Paul, located at Remuera, Auckland (an individual),
Vulcan Trustee Co (2009) Limited, located at Auckland (an entity). Businesscheck's database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 High Street, Auckland, 1010 | Registered & physical & service | 09 Aug 2016 |
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 30 Mar 2019 |
Po Box 37341, Parnell, Auckland, 1151 | Postal | 10 Jul 2019 |
Suite D, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Office & other (Address For Share Register) & shareregister | 02 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Stuart Adrian Smith
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
Donald Fraser Howden
Richmond Downs, 3475
Address used since 14 May 2018 |
Director | 14 May 2018 - current |
Mark Eon Fraser
Hobsonville, Auckland, 0616
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - 16 Oct 2023 |
Myles John Prestidge
Takapuna, Auckland, 0622
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - 24 Nov 2021 |
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 29 Oct 2015 |
Director | 07 Apr 2004 - 11 Mar 2019 |
Craig Alexander Urquhart
Kohimarama, Auckland, 1071
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 11 Mar 2019 |
Myles John Prestidge
Tairua, 3508
Address used since 28 Oct 2014 |
Director | 07 Apr 2004 - 27 Jul 2016 |
Gregory Claude Mcdonnell
Morrinsville, 3300
Address used since 31 Oct 2012 |
Director | 07 Apr 2004 - 27 Jul 2016 |
Stuart Gavin Callender
Matakana, 0985
Address used since 26 Oct 2011 |
Director | 07 Apr 2004 - 27 Jul 2016 |
Donald Fraser Howden
Matamata, 3475
Address used since 28 Oct 2014 |
Director | 07 Apr 2004 - 27 Jul 2016 |
Richard Kenneth Owen
Hamilton East, Hamilton, 3216
Address used since 17 Jul 2015 |
Director | 24 Jun 2004 - 27 Jul 2016 |
Ian Christopher Watson
Silverdale, Hamilton, 3216
Address used since 17 Jul 2015 |
Director | 14 Jul 2006 - 27 Jul 2016 |
Norton Ross Fanthorpe
Rd 4, New Plymouth, 4374
Address used since 17 Jul 2015 |
Director | 18 Dec 2006 - 27 Jul 2016 |
Paul Robert Franklin
New Plymouth,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 18 Dec 2006 |
Type | Used since | |
---|---|---|
Suite D, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Office & other (Address For Share Register) & shareregister | 02 Jul 2022 |
7 Windsor Street, Parnell, Auckland, 1052 | Delivery | 02 Jul 2022 |
Level 1, , 70 Shortland Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical | 24 Feb 2016 - 09 Aug 2016 |
Level 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered | 03 Nov 2011 - 09 Aug 2016 |
Suite 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered | 05 Nov 2010 - 03 Nov 2011 |
20 Alma Street, Hamilton | Registered | 07 Apr 2004 - 05 Nov 2010 |
20 Alma Street, Hamilton Central, Hamilton, 3204 | Physical | 07 Apr 2004 - 24 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Holden, Glenys Individual |
St Heliers Auckland 1071 |
05 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
Narev, Robert Individual |
St Heliers Auckland 1071 |
27 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckendrick, Paul Individual |
Remuera Auckland 1050 |
29 Mar 2019 - current |
Vulcan Trustee Co (2009) Limited Shareholder NZBN: 9429032399608 Entity (NZ Limited Company) |
Auckland |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
Harris, Stephanie Gay Individual |
Herne Bay Auckland 1011 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Feetfirst Holdings Limited Shareholder NZBN: 9429038163302 Entity (NZ Limited Company) |
Saint Heliers Auckland 1071 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen Needham Trustees (2016) Limited Shareholder NZBN: 9429042096252 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
27 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Narev, Robert Individual |
St Heliers Auckland 1071 |
27 Jul 2016 - current |
Porus, Lynn Diane Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Simcock, Robyn Catherine Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
Smith, Stuart Adrian Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
Massie, Scott Anderson Individual |
Rd 8 Tauranga 3180 |
27 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Turpan Investments Limited Shareholder NZBN: 9429035363934 Entity (NZ Limited Company) |
Snells Beach Snells Beach 0920 |
17 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ulverston Investments Limited Shareholder NZBN: 9429035445807 Entity (NZ Limited Company) |
Solicitors 120 Broadway, Matamata |
17 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Paul Francis Individual |
New Plymouth |
17 Jun 2005 - 27 Jul 2016 |
Mchardy, Ngaire Maxine Individual |
Hillcrest Hamilton |
07 Apr 2004 - 05 Jun 2007 |
Awon Limited Shareholder NZBN: 9429037344863 Company Number: 1018851 Entity |
Hamilton Lake Hamilton 3204 |
07 Apr 2004 - 02 May 2023 |
Awon Limited Shareholder NZBN: 9429037344863 Company Number: 1018851 Entity |
Hamilton Lake Hamilton 3204 |
07 Apr 2004 - 02 May 2023 |
Tablehill Farm Limited Shareholder NZBN: 9429030147485 Company Number: 4537660 Entity |
Te Awamutu Te Awamutu 3800 |
27 Jul 2016 - 29 Mar 2019 |
Trust Administration Services Limited Shareholder NZBN: 9429035450177 Company Number: 1502941 Entity |
17 Jun 2005 - 27 Jul 2016 | |
Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 Entity |
Auckland |
27 Jul 2016 - 07 Nov 2022 |
Eagles, John Heywood Ross Individual |
New Plymouth |
17 Jun 2005 - 27 Jul 2016 |
Tablehill Farm Limited Shareholder NZBN: 9429030147485 Company Number: 4537660 Entity |
Greta Valley 7483 |
27 Jul 2016 - 29 Mar 2019 |
Mchardy, Terence James Individual |
Hillcrest Hamilton |
07 Apr 2004 - 05 Jun 2007 |
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
17 Jun 2005 - 05 Jun 2007 | |
Pmit Holdings Limited Shareholder NZBN: 9429035448648 Company Number: 1503029 Entity |
17 Jun 2005 - 27 Jul 2016 | |
Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 Entity |
23 Dec 2016 - 23 Dec 2016 | |
Tablehill Farm Limited Shareholder NZBN: 9429030147485 Company Number: 4537660 Entity |
23 Dec 2016 - 23 Dec 2016 | |
Urquhart, Craig Alexander Individual |
Kohimarama Auckland 1071 |
27 Jul 2016 - 29 Mar 2019 |
Money Solutions Limited Shareholder NZBN: 9429037402488 Company Number: 1008186 Entity |
09 Jul 2008 - 27 Jul 2016 | |
Miller, David John Individual |
St Johns, Auckland 1072 |
27 Jul 2016 - 29 Mar 2019 |
Money Solutions Limited Shareholder NZBN: 9429037402488 Company Number: 1008186 Entity |
09 Jul 2008 - 27 Jul 2016 | |
Tablehill Farm Limited Shareholder NZBN: 9429030147485 Company Number: 4537660 Entity |
23 Dec 2016 - 23 Dec 2016 | |
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
17 Jun 2005 - 05 Jun 2007 | |
Pmit Holdings Limited Shareholder NZBN: 9429035448648 Company Number: 1503029 Entity |
17 Jun 2005 - 27 Jul 2016 | |
Trust Administration Services Limited Shareholder NZBN: 9429035450177 Company Number: 1502941 Entity |
17 Jun 2005 - 27 Jul 2016 | |
Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 Entity |
23 Dec 2016 - 23 Dec 2016 |
Sts 13 Limited 18 High Street |
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Sjf Limited Level 1norfolk House |
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Blong Trustee Services Limited 18 High Street |
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Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
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Ashcroft Trustee Services Limited 18 High Street |
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Vulcan Trustee Co (2013) Limited 18 High Street |