General information

Norton Consolidated Limited

Type: NZ Limited Company (Ltd)
9429040175003
New Zealand Business Number
170687
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Norton Consolidated Limited (issued an NZ business identifier of 9429040175003) was started on 08 Sep 1959. 5 addresess are in use by the company: Po Box 3080, Fitzroy, New Plymouth, 4341 (type: postal, registered). C/O Ernst & Young, Chartered Accountants, 109-113 Powderham Street, New Plymouth had been their physical address, until 25 Aug 1999. Norton Consolidated Limited used more aliases, namely: Norton Motors Limited from 08 Sep 1959 to 12 Aug 1986. 100000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 47500 shares (47.5 per cent of shares), namely:
Moller Trustee Company Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 10.5 per cent of all shares (exactly 10500 shares); it includes
Moller, Kristina Eileen (an individual) - located at Oakura. The 3rd group of shareholders, share allocation (10500 shares, 10.5%) belongs to 1 entity, namely:
Moller, Bruce Norton, located at Strandon, New Plymouth (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Norton Consolidated Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
113 Gill Street, New Plymouth, New Plymouth, 4310 Office & delivery 05 Jul 2019
113 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 15 Jul 2019
Po Box 3080, Fitzroy, New Plymouth, 4341 Postal 03 Jul 2020
Contact info
64 27 2427726
Phone (Phone)
wgillanders@howardwrightcares.com
Email
wesley.gillanders@howardwright.com
Email
wesley.gillanders@howardwright.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Norton Moller
Strandon, New Plymouth, 4312
Address used since 01 Jul 2015
Director 28 Jul 2004 - current
Catherine Mary Lander
Houston Texas, 77006
Address used since 30 Jul 2015
Director 17 Aug 2009 - current
Wesley Stuart Gillanders
Rd 7, Norfolk, 4387
Address used since 17 May 2022
Director 17 May 2022 - current
Norton Ross Moller
Oakura, Oakura, 4314
Address used since 01 Jul 2015
Director 24 Jul 1991 - 17 May 2022
Ross Earle Moller
12-06 Parc Seabreeze, 427711
Address used since 30 Jul 2015
Director 28 Jul 2004 - 17 May 2022
Coral Mary Moller
Oakura, Oakura, 4314
Address used since 30 Jul 2015
Director 17 Aug 2009 - 17 May 2022
Addresses
Principal place of activity
113 Gill Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
C/o Ernst & Young, Chartered Accountants, 109-113 Powderham Street, New Plymouth Physical 25 Aug 1999 - 25 Aug 1999
Level 3, 109-113 Powderham Street, New Plymouth, 4310 Physical 25 Aug 1999 - 15 Jul 2019
Jans Terrace Extension, Oakura Registered 25 Aug 1999 - 15 Jul 2019
C/o Mr N.r.moller, Jans Terrace Extension, Oakura Registered 19 Jun 1997 - 25 Aug 1999
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47500
Shareholder Name Address Period
Moller Trustee Company Limited
Shareholder NZBN: 9429030080607
Entity (NZ Limited Company)
New Plymouth
4310
30 Jul 2015 - current
Shares Allocation #2 Number of Shares: 10500
Shareholder Name Address Period
Moller, Kristina Eileen
Individual
Oakura
08 Sep 1959 - current
Shares Allocation #3 Number of Shares: 10500
Shareholder Name Address Period
Moller, Bruce Norton
Individual
Strandon
New Plymouth
4312
08 Sep 1959 - current
Shares Allocation #4 Number of Shares: 10500
Shareholder Name Address Period
Moller, Bruce Norton
Individual
Strandon
New Plymouth
4312
08 Sep 1959 - current
Moller, Beth Suzanne
Individual
Oakura
08 Sep 1959 - current
Shares Allocation #5 Number of Shares: 10500
Shareholder Name Address Period
Moller, Beth Suzanne
Individual
Oakura
08 Sep 1959 - current
Shares Allocation #6 Number of Shares: 10500
Shareholder Name Address Period
Lander, Catherine Mary
Individual
Houston
Texas
77006
08 Sep 1959 - current

Historic shareholders

Shareholder Name Address Period
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
08 Sep 1959 - 30 Jul 2015
Moller, Coral Mary
Individual
Jans Terrace
Oakura
08 Sep 1959 - 30 Jul 2015
Moller, Norton Ross
Individual
Oakura
Oakura
4314
08 Sep 1959 - 16 Mar 2018
Coleman, Timothy Robert
Individual
Strandon
New Plymouth
4312
08 Sep 1959 - 30 Jul 2015
Location
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