Norton Park Family Trust Land Limited (NZBN 9429035925439) was registered on 18 Jun 2003. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Level 7, 234 Wakefield Street, Wellington had been their physical address, up to 02 Sep 2014. Norton Park Family Trust Land Limited used other names, namely: South River Developments Limited from 18 Jun 2003 to 26 Mar 2009. 200 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 12 shares (6 per cent of shares), namely:
Sullivan, Anthony Paul (an individual) located at Pallarenda, Townsville, Queensland postcode 4810. As far as the second group is concerned, a total of 2 shareholders hold 80 per cent of all shares (exactly 160 shares); it includes
Bayliss-Pratt, Janiene Marie (an individual) - located at Puketapu, Hawkes Bay,
Pratt, David Geoffrey (an individual) - located at Puketapu, Hawkes Bay. Moving on to the third group of shareholders, share allocation (12 shares, 6%) belongs to 1 entity, namely:
Sullivan, Michael James, located at Burnside, Christchurch (an individual). The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 02 Sep 2014 |
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 17 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Janiene Marie Bayliss-pratt
Puketapu, Hawkes Bay, 4186
Address used since 05 Aug 2020
Rd 3, Kerikeri, 0293
Address used since 07 May 2015 |
Director | 18 Jun 2003 - current |
David Geoffrey Pratt
Puketapu, Hawkes Bay, 4186
Address used since 05 Aug 2020
Rd 3, Kerikeri, 0293
Address used since 07 May 2015 |
Director | 18 Jun 2003 - current |
Michael James Sullivan
Burnside, Christchurch,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 06 Jan 2009 |
Francis Michael John Sullivan
Rd 3 Cromwell,
Address used since 07 Nov 2006 |
Director | 18 Jun 2003 - 06 Jan 2009 |
Previous address | Type | Period |
---|---|---|
Level 7, 234 Wakefield Street, Wellington | Physical | 16 Feb 2009 - 02 Sep 2014 |
Frank Sullivan, 1427 Wanaka Road, Rd 3, Cromwell | Physical | 09 Sep 2004 - 16 Feb 2009 |
Level 7, 234 Wakefield Street, Wellington | Registered | 18 Jun 2003 - 02 Sep 2014 |
9 Cottesmore Close, Burnside, Christchurch | Physical | 18 Jun 2003 - 09 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Sullivan, Anthony Paul Individual |
Pallarenda Townsville, Queensland 4810 |
18 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayliss-pratt, Janiene Marie Individual |
Puketapu Hawkes Bay 4186 |
18 Jun 2003 - current |
Pratt, David Geoffrey Individual |
Puketapu Hawkes Bay 4186 |
18 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Sullivan, Michael James Individual |
Burnside Christchurch |
18 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Wendy Individual |
Pallarenda Townsville, Queensland 4810 |
18 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Sullivan, Francis Michael John Individual |
Balclutha 9230 |
18 Jun 2003 - current |
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