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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Moller Trustee Company Limited Shareholder NZBN: 9429030080607 Entity (NZ Limited Company) |
New Plymouth 4310 |
30 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Moller, Kristina Eileen Individual |
Oakura |
08 Sep 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Moller, Bruce Norton Individual |
Strandon New Plymouth 4312 |
08 Sep 1959 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Moller, Beth Suzanne Individual |
Oakura |
08 Sep 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Lander, Catherine Mary Individual |
Houston Texas 77006 |
08 Sep 1959 - current |
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 |
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