General information

Norton Excavation & Drainage Limited

Type: NZ Limited Company (Ltd)
9429038607448
New Zealand Business Number
648185
Company Number
Registered
Company Status

Norton Excavation & Drainage Limited (issued an NZBN of 9429038607448) was incorporated on 10 Jun 1994. 2 addresses are in use by the company: 1089 Two Chain Road, Rd 5, Rangiora, 7475 (type: registered, physical). 265A High Street, Rangiora had been their registered address, up to 14 Apr 1997. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6600 shares (66% of shares), namely:
Norton, Joy (an individual) located at Loburn, Rangiora,
Norton, Brian Phillip (an individual) located at Rangiora,
Norton, Christine Ellen Jane (an individual) located at Rangiora 7400. When considering the second group, a total of 1 shareholder holds 33.99% of all shares (exactly 3399 shares); it includes
Norton, Brian Phillip (an individual) - located at Rangiora. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Norton, Christine Ellen Jane, located at Rangiora 7400 (an individual). Our information was updated on 12 Mar 2024.

Current address Type Used since
1089 Two Chain Road, Rd 5, Rangiora, 7475 Registered & physical & service 15 Jul 2010
Directors
Name and Address Role Period
Brian Phillip Norton
Rangiora, 7400
Address used since 31 May 2016
Director 10 Jun 1994 - current
Joy Norton
Queenstown,
Address used since 10 Jun 1994
Director 10 Jun 1994 - 13 Sep 2006
Addresses
Previous address Type Period
265a High Street, Rangiora Registered 14 Apr 1997 - 14 Apr 1997
211 High Street, Rangiora Registered 14 Apr 1997 - 15 Jul 2010
265a High Street, Rangiora Physical 10 Jun 1994 - 10 Jun 1994
211 High Street, Rangiora Physical 10 Jun 1994 - 15 Jul 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
Shareholder Name Address Period
Norton, Joy
Individual
Loburn
Rangiora
27 Sep 2006 - current
Norton, Brian Phillip
Individual
Rangiora
27 Sep 2006 - current
Norton, Christine Ellen Jane
Individual
Rangiora 7400
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 3399
Shareholder Name Address Period
Norton, Brian Phillip
Individual
Rangiora
27 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Norton, Christine Ellen Jane
Individual
Rangiora 7400
27 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Norton, Brian Phillip
Individual
Rangiora
10 Jun 1994 - 27 Sep 2006
Norton, Joy
Individual
Queenstown
10 Jun 1994 - 27 Sep 2006
Location
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