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General information

Norfolk And Way Limited

Type: NZ Limited Company (Ltd)
9429037366483
New Zealand Business Number
1014756
Company Number
Registered
Company Status

Norfolk and Way Limited (issued a business number of 9429037366483) was registered on 21 Feb 2000. 2 addresses are currently in use by the company: 15 Accent Drive, Level 1 Bld 5, East Tamaki, Auckland, 2013 (type: registered, physical). Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, up until 03 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Jennifer Kathleen (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simpson, Michael Leslie Ronald (an individual) - located at Payes Pa, Tauranga. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
15 Accent Drive, Level 1 Bld 5, East Tamaki, Auckland, 2013 Registered & physical & service 03 Jul 2013
Last updated:
Directors
Name and Address Role Period
Jennifer Kathleen Simpson
Pyes Pa, Tauranga, 3112
Address used since 26 Feb 2021
Rd 3, Tauranga, 3173
Address used since 22 Jun 2006
Director 21 Feb 2000 - current
Michael Leslie Ronald Simpson
Pyes Pa, Tauranga, 3112
Address used since 20 Nov 2023
Payes Pa, Tauranga, 3112
Address used since 22 Jun 2006
Rd 3, Tauranga, 3173
Address used since 22 Jun 2006
Director 21 Feb 2000 - current
Addresses
Previous address Type Period
Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki Registered & physical 27 Jan 2006 - 03 Jul 2013
C/o Corbett Carter, First Floor, 230 Great South Road, Hunters Corner, Auckland Registered 10 Jun 2001 - 27 Jan 2006
C/o Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner, Auckland Physical 10 Jun 2001 - 27 Jan 2006
C/o Corbett Carter, First Floor, 230 Great South Road, Hunters Corner, Auckland Physical 10 Jun 2001 - 10 Jun 2001
C/o Corbett Carter, First Floor, 230 Great South Road, Hunters Corner, Auckland Registered 12 Apr 2000 - 10 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Jennifer Kathleen
Individual 		Pyes Pa
Tauranga
3112 		21 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Michael Leslie Ronald
Individual 		Payes Pa
Tauranga
3112 		21 Feb 2000 - current
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