Norfolk Apartments Limited (issued a New Zealand Business Number of 9429038908439) was registered on 03 Nov 1992. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 14 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tuke, David Charles (an individual) located at Takapuna, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Spencer, David John (an individual) - located at Ponsonby, Auckland,
Tuke, David Charles (an individual) - located at Takapuna, Auckland. Businesscheck's information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 14 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
David Charles Tuke
Takapuna, Auckland, 0620
Address used since 13 Aug 2015 |
Director | 03 Nov 1992 - current |
David John Spencer
Grafton, Auckland,
Address used since 20 Apr 2004 |
Director | 03 Nov 1992 - 14 Mar 2012 |
Paul David Mcfadzien
Castor Bay, Auckland 1309,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 03 Aug 2007 |
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 17 Aug 1999 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 26 Aug 2016 - 14 Apr 2021 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 08 May 2013 - 26 Aug 2016 |
5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 10 May 2012 - 08 May 2013 |
C/-hayes Knight Nz Limited, Chartered Accountant, 5 William Laurie Place, Albany, Auckland | Physical & registered | 01 May 2008 - 10 May 2012 |
C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland | Physical & registered | 27 Aug 2007 - 01 May 2008 |
C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Registered | 20 Nov 2001 - 27 Aug 2007 |
C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Physical | 20 Nov 2001 - 20 Nov 2001 |
C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Physical | 20 Nov 2001 - 27 Aug 2007 |
1 Nile Road, Takapuna | Registered | 04 Aug 1997 - 20 Nov 2001 |
1 Nile Road, Takapuna, Auckland | Physical | 04 Aug 1997 - 20 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Spencer, David John Individual |
Ponsonby Auckland 1011 |
31 May 2004 - current |
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Duncan Veasey Individual |
Albany Auckland |
31 May 2004 - 22 Dec 2011 |
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