Norfolk Pines Limited (issued a New Zealand Business Number of 9429040910277) was started on 01 Mar 1965. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Flat 6, 170 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up to 20 Sep 2019. 49300 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 3650 shares (7.4% of shares), namely:
Shannon, Philip Ross (an individual) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 7.4% of all shares (3650 shares); it includes
Hughes, Christine Erica (an individual) - located at Hutt Central, Lower Hutt. The 3rd group of shareholders, share allocation (5250 shares, 10.65%) belongs to 1 entity, namely:
Sayring, Janice Katherine, located at Hutt Central, Lower Hutt (an individual). The Businesscheck database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 20 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Adrienne Slinn
Lower Hutt, 5010
Address used since 30 Nov 2015 |
Director | 23 Jan 2010 - current |
Margaret Patricia Henry
Hutt Central, Lower Hutt, 5010
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - current |
Janice Katherine Sayring
Hutt Central, Lower Hutt, 5010
Address used since 19 Sep 2020 |
Director | 19 Sep 2020 - current |
Kevin Norman Priest
Hutt Central, Lower Hutt, 5010
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - 17 Jan 2021 |
Leslie Joseph Gudgion
Lower Hutt, Lower Hutt, 5010
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 23 Oct 2019 |
William Mccaul
Hutt Central, Lower Hutt, 5010
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 25 Jul 2019 |
Edmund Paul Wano
Hutt Central, Lower Hutt, 5010
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 16 Sep 2017 |
Arvindlal Gandhi
Lower Hutt, Lower Hutt, 5010
Address used since 12 Aug 2010 |
Director | 12 Aug 2010 - 08 Sep 2014 |
Frances Mary Paul
170 Waterloo Road, Lower Hutt, 5010
Address used since 02 Mar 2010 |
Director | 07 Jun 1995 - 12 Aug 2010 |
Arvindlal Gandhi
Lower Hutt,
Address used since 23 Jan 2010 |
Director | 23 Jan 2010 - 11 Aug 2010 |
Stanley Ashman
Lower Hutt,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 23 Jan 2010 |
Alison Eastwood
Lower Hutt,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 05 May 2008 |
Donald Charles Webber
Lower Hutt,
Address used since 30 May 2002 |
Director | 30 May 2002 - 26 Sep 2003 |
Mary Florence Lynch
Lower Hutt,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 30 May 2002 |
Valerie Beryl Blaikie
Lower Hutt,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 13 Jul 2000 |
Frederick Ian Turner
Lower Hutt,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 19 Aug 1999 |
Shirley Grace Spill
Lower Hutt,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 05 Jun 1997 |
Phyllis Merritt
Lower Hutt,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 05 Jun 1997 |
Serena Christine Lawson
Lower Hutt,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 07 Jun 1995 |
Rita Davies
Lower Hutt,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 30 Jun 1994 |
Valerie Beryl Blaikie
Lower Hutt,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 30 Jun 1994 |
Valerie Beryl Blaikie
Lower Hutt,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 30 Jun 1994 |
Frances Mary Paul
Lower Hutt,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 26 Feb 1992 |
Violet Elizabeth Bell
Lower Hutt,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 30 Jun 1990 |
Previous address | Type | Period |
---|---|---|
Flat 6, 170 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 02 Aug 2019 - 20 Sep 2019 |
4/170 Waterloo Road, Lower Hutt | Registered & physical | 09 Mar 2010 - 02 Aug 2019 |
C/-investor Property Management, 51 Port Road, Seaview, Lower Hutt | Registered | 06 Apr 2009 - 09 Mar 2010 |
C/-investor Property Management, 51 Port Road, Seaiew, Lower Hutt | Physical | 06 Apr 2009 - 09 Mar 2010 |
Level 6, 45 Knights Road, Lower Hutt | Physical | 06 Mar 1998 - 06 Apr 2009 |
C/- R B Cathcart, Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington | Physical | 02 Mar 1998 - 06 Mar 1998 |
C/ Mr R B Cathcart, Level 1, Kelvin Chambers, 44 The Terrace, Wellington | Registered | 09 Sep 1997 - 06 Apr 2009 |
1 Margaret Street, Lower Hutt, (p O Box 30-123), Lower Hutt | Registered | 26 Aug 1996 - 09 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
Shannon, Philip Ross Individual |
Hutt Central Lower Hutt 5010 |
26 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Christine Erica Individual |
Hutt Central Lower Hutt 5010 |
23 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sayring, Janice Katherine Individual |
Hutt Central Lower Hutt 5010 |
15 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Slinn, Adrienne Ysolinde Individual |
Lower Hutt |
02 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Arl Trustees 08 Limited Shareholder NZBN: 9429032928693 Entity (NZ Limited Company) |
19 Cornwall Street Lower Hutt Null 5010 |
02 Oct 2012 - current |
Palmer, Debra Ann Individual |
Lower Hutt 5010 |
02 Oct 2012 - current |
Forsyth, Beverley Edith Individual |
Lower Hutt 5010 |
02 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsonage, Maxwell John Individual |
Lower Hutt |
01 Mar 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Henry, Margaret Patricia Individual |
Hutt Central Lower Hutt 5010 |
03 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Small, Vicki Joy Individual |
Hutt Central Lower Hutt 5010 |
08 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccaul, William Individual |
Hutt Central Lower Hutt 5010 |
26 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wano, Edmund Paul Individual |
Hutt Central Lower Hutt 5010 |
09 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Gandhi, Arvindlal Devchandbhai Individual |
Lower Hutt |
19 Sep 2008 - 08 Mar 2016 |
Thompson, Rachel Individual |
Lower Hutt |
01 Mar 1965 - 22 Feb 2005 |
Collins, Tracey Leigh Individual |
Hutt Central Lower Hutt 5010 |
02 Mar 2021 - 26 May 2021 |
Gudgion, Leslie Joseph Individual |
Lower Hutt |
14 Feb 2008 - 23 Feb 2021 |
Webber, Graeme Individual |
Lower Hutt |
01 Mar 1965 - 22 Feb 2005 |
Maniparathy, Shirani Individual |
Lower Hutt |
01 Mar 1965 - 14 Feb 2008 |
Smith, Neville Joseph Howard Individual |
181 High Street Lower Hutt |
19 Sep 2008 - 08 Mar 2016 |
Paul, Frances Mary Individual |
Lower Hutt |
01 Mar 1965 - 26 Jul 2012 |
Maniparathy, Kumarasamy Individual |
Lower Hutt |
01 Mar 1965 - 14 Feb 2008 |
Eastwood, Anthony Francis Individual |
Wellington Central Wellington 6011 |
15 Sep 2017 - 15 Sep 2017 |
Priest, Kevin Norman Individual |
Hutt Central Lower Hutt 5010 |
08 Aug 2017 - 02 Mar 2021 |
Merritt, Phyllis Individual |
Lower Hutt |
01 Mar 1965 - 09 Jun 2014 |
Watson, Mary Isabella Individual |
Lower Hutt |
01 Mar 1965 - 23 Feb 2007 |
Smith, Bernard John Individual |
Hutt Central Lower Hutt 5010 |
22 Mar 2016 - 08 Aug 2017 |
Cooper, Khairul Nisha Individual |
Lower Hutt |
01 Mar 1965 - 03 Mar 2016 |
Pearman, Victoria Anne Individual |
Wellington Central Wellington 6011 |
15 Sep 2017 - 15 Sep 2017 |
Rennie, Betty Eva Lillian Individual |
Lower Hutt |
01 Mar 1965 - 22 Mar 2016 |
Ashman, Stanley Individual |
Lower Hutt |
01 Mar 1965 - 02 Oct 2012 |
Conning, Adriene Individual |
Lower Hutt |
01 Mar 1965 - 22 Feb 2005 |
Lowe, Eileen Individual |
Lower Hutt |
01 Mar 1965 - 19 Sep 2008 |
Eastwood, Alison Individual |
Lower Hutt |
01 Mar 1965 - 15 Sep 2017 |
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