General information

Norfolk Downs Limited

Type: NZ Limited Company (Ltd)
9429039939357
New Zealand Business Number
243762
Company Number
Registered
Company Status

Norfolk Downs Limited (issued an NZ business identifier of 9429039939357) was launched on 23 May 1984. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, until 02 Aug 2022. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 450 shares (4.5% of shares), namely:
Kay, Murray Arthur (an individual) located at Pukekohe, Pukekohe postcode 2120,
Peart, Richard Keith (a director) located at Karaka, R D 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (9500 shares); it includes
Peart, Richard Keith (a director) - located at Karaka, R D 1, Papakura,
Kay, Murray Arthur (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Peart, Richard Keith, located at Karaka, R D 1, Papakura (a director). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 02 Aug 2022
Directors
Name and Address Role Period
Richard Keith Peart
Karaka, R D 1, Papakura, 2580
Address used since 24 Sep 2015
Director 23 May 1984 - current
Delwyn Mary Peart
Karaka, R D 1, Papakura,
Address used since 23 May 1984
Director 23 May 1984 - 22 Apr 1998
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 19 Dec 2019 - 02 Aug 2022
16 Elliott Street, Papakura, 2110 Registered & physical 11 Dec 2019 - 19 Dec 2019
16 Elliot Street, Papakura, 2244 Physical 15 Feb 2010 - 11 Dec 2019
16 Elliott Street, Papakura Registered 27 Jun 1997 - 11 Dec 2019
Farrell Green & Skipper, 16 Elliott St, Papakura, Auckland Physical 27 Jun 1997 - 15 Feb 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Kay, Murray Arthur
Individual
Pukekohe
Pukekohe
2120
08 Feb 2023 - current
Peart, Richard Keith
Director
Karaka
R D 1, Papakura
2580
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Peart, Richard Keith
Director
Karaka
R D 1, Papakura
2580
08 Feb 2023 - current
Kay, Murray Arthur
Individual
Pukekohe
Pukekohe
2120
08 Feb 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Peart, Richard Keith
Director
Karaka
R D 1, Papakura
2580
08 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Peart, Richard Keith
Individual
Karaka
R D 1, Papakura, (b Shares)
23 May 1984 - 08 Feb 2023
Peart, Richard Keith
Individual
Karaka
R D 1, Papakura, (b Shares)
23 May 1984 - 08 Feb 2023
Kay, M A
Individual
Pukekohe
Pukekohe
2120
23 May 1984 - 08 Feb 2023
Green, George Kennedy
Individual
Papakura
23 May 1984 - 27 Jun 2010
Peart, Richard Keith
Individual
Karaka
Rd 1, Papakura
23 May 1984 - 08 Feb 2023
Location
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