General information
Norfolk Mortgage Management Limited
Type: NZ Limited Company (Ltd)9429035461111
New Zealand Business Number
1500755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Norfolk Mortgage Management Limited (issued a New Zealand Business Number of 9429035461111) was launched on 07 Apr 2004. 8 addresess are in use by the company: Suite D, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 (type: other, shareregister). Level 1, 533 Anglesea Street, Hamilton Central, Hamilton had been their physical address, until 09 Aug 2016. Norfolk Mortgage Management Limited used more names, namely: Professional Mortgage Investment Managers Limited from 07 Apr 2004 to 27 Jul 2016. 300000 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 16607 shares (5.54 per cent of shares), namely:
Holden, Glenys (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 15.58 per cent of all shares (46750 shares); it includes
Porus, Jack Lee (an individual) - located at Remuera, Auckland,
Narev, Robert (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (14444 shares, 4.81%) belongs to 2 entities, namely:
Mckendrick, Paul, located at Remuera, Auckland (an individual),
Vulcan Trustee Co (2009) Limited, located at Auckland (an entity). Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland, 1010 | Registered & physical & service | 09 Aug 2016 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 30 Mar 2019 |
| Po Box 37341, Parnell, Auckland, 1151 | Postal | 10 Jul 2019 |
| Suite D, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Office & other (Address For Share Register) & shareregister | 02 Jul 2022 |
Contact info
64 9 3031525
Phone (Phone)
64 21 313921
Phone (Phone)
info@norfolktrust.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@norfolktrust.co.nz
Email
https://www.norfolktrust.co.nz/
Website
www.norfolktrust.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Adrian Smith
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
Donald Fraser Howden
Richmond Downs, 3475
Address used since 14 May 2018 |
Director | 14 May 2018 - current |
|
Mark Eon Fraser
Hobsonville, Auckland, 0616
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - 16 Oct 2023 |
|
Myles John Prestidge
Takapuna, Auckland, 0622
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - 24 Nov 2021 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 29 Oct 2015 |
Director | 07 Apr 2004 - 11 Mar 2019 |
|
Craig Alexander Urquhart
Kohimarama, Auckland, 1071
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 11 Mar 2019 |
|
Myles John Prestidge
Tairua, 3508
Address used since 28 Oct 2014 |
Director | 07 Apr 2004 - 27 Jul 2016 |
|
Gregory Claude Mcdonnell
Morrinsville, 3300
Address used since 31 Oct 2012 |
Director | 07 Apr 2004 - 27 Jul 2016 |
|
Stuart Gavin Callender
Matakana, 0985
Address used since 26 Oct 2011 |
Director | 07 Apr 2004 - 27 Jul 2016 |
|
Donald Fraser Howden
Matamata, 3475
Address used since 28 Oct 2014 |
Director | 07 Apr 2004 - 27 Jul 2016 |
|
Richard Kenneth Owen
Hamilton East, Hamilton, 3216
Address used since 17 Jul 2015 |
Director | 24 Jun 2004 - 27 Jul 2016 |
|
Ian Christopher Watson
Silverdale, Hamilton, 3216
Address used since 17 Jul 2015 |
Director | 14 Jul 2006 - 27 Jul 2016 |
|
Norton Ross Fanthorpe
Rd 4, New Plymouth, 4374
Address used since 17 Jul 2015 |
Director | 18 Dec 2006 - 27 Jul 2016 |
|
Paul Robert Franklin
New Plymouth,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 18 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite D, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Office & other (Address For Share Register) & shareregister | 02 Jul 2022 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Delivery | 02 Jul 2022 |
Principal place of activity
| Level 1, , 70 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical | 24 Feb 2016 - 09 Aug 2016 |
| Level 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered | 03 Nov 2011 - 09 Aug 2016 |
| Suite 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered | 05 Nov 2010 - 03 Nov 2011 |
| 20 Alma Street, Hamilton | Registered | 07 Apr 2004 - 05 Nov 2010 |
| 20 Alma Street, Hamilton Central, Hamilton, 3204 | Physical | 07 Apr 2004 - 24 Feb 2016 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16607
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Glenys Individual |
St Heliers Auckland 1071 |
05 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 46750
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
|
Narev, Robert Individual |
St Heliers Auckland 1071 |
27 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 14444
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendrick, Paul Individual |
Remuera Auckland 1050 |
29 Mar 2019 - current |
|
Vulcan Trustee Co (2009) Limited Shareholder NZBN: 9429032399608 Entity (NZ Limited Company) |
Auckland |
29 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 16144
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
|
Harris, Stephanie Gay Individual |
Herne Bay Auckland 1011 |
29 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 14444
| Shareholder Name | Address | Period |
|---|---|---|
|
Feetfirst Holdings Limited Shareholder NZBN: 9429038163302 Entity (NZ Limited Company) |
Saint Heliers Auckland 1071 |
29 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 13132
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2016) Limited Shareholder NZBN: 9429042096252 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
27 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 34138
| Shareholder Name | Address | Period |
|---|---|---|
|
Narev, Robert Individual |
St Heliers Auckland 1071 |
27 Jul 2016 - current |
|
Porus, Lynn Diane Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 80177
| Shareholder Name | Address | Period |
|---|---|---|
|
Simcock, Robyn Catherine Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
|
Smith, Stuart Adrian Individual |
Remuera Auckland 1050 |
27 Jul 2016 - current |
|
Massie, Scott Anderson Individual |
Rd 8 Tauranga 3180 |
27 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 11763
| Shareholder Name | Address | Period |
|---|---|---|
|
Turpan Investments Limited Shareholder NZBN: 9429035363934 Entity (NZ Limited Company) |
Snells Beach Snells Beach 0920 |
17 Jun 2005 - current |
Shares Allocation #10 Number of Shares: 52401
| Shareholder Name | Address | Period |
|---|---|---|
|
Ulverston Investments Limited Shareholder NZBN: 9429035445807 Entity (NZ Limited Company) |
Solicitors 120 Broadway, Matamata |
17 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Paul Francis Individual |
New Plymouth |
17 Jun 2005 - 27 Jul 2016 |
|
Mchardy, Ngaire Maxine Individual |
Hillcrest Hamilton |
07 Apr 2004 - 05 Jun 2007 |
|
Awon Limited Shareholder NZBN: 9429037344863 Company Number: 1018851 Entity |
Hamilton Lake Hamilton 3204 |
07 Apr 2004 - 02 May 2023 |
|
Awon Limited Shareholder NZBN: 9429037344863 Company Number: 1018851 Entity |
Hamilton Lake Hamilton 3204 |
07 Apr 2004 - 02 May 2023 |
|
Tablehill Farm Limited Shareholder NZBN: 9429030147485 Company Number: 4537660 Entity |
Te Awamutu Te Awamutu 3800 |
27 Jul 2016 - 29 Mar 2019 |
|
Trust Administration Services Limited Shareholder NZBN: 9429035450177 Company Number: 1502941 Entity |
17 Jun 2005 - 27 Jul 2016 | |
|
Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 Entity |
Auckland |
27 Jul 2016 - 07 Nov 2022 |
|
Eagles, John Heywood Ross Individual |
New Plymouth |
17 Jun 2005 - 27 Jul 2016 |
|
Tablehill Farm Limited Shareholder NZBN: 9429030147485 Company Number: 4537660 Entity |
Greta Valley 7483 |
27 Jul 2016 - 29 Mar 2019 |
|
Mchardy, Terence James Individual |
Hillcrest Hamilton |
07 Apr 2004 - 05 Jun 2007 |
|
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
17 Jun 2005 - 05 Jun 2007 | |
|
Pmit Holdings Limited Shareholder NZBN: 9429035448648 Company Number: 1503029 Entity |
17 Jun 2005 - 27 Jul 2016 | |
|
Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 Entity |
23 Dec 2016 - 23 Dec 2016 | |
|
Tablehill Farm Limited Shareholder NZBN: 9429030147485 Company Number: 4537660 Entity |
23 Dec 2016 - 23 Dec 2016 | |
|
Urquhart, Craig Alexander Individual |
Kohimarama Auckland 1071 |
27 Jul 2016 - 29 Mar 2019 |
|
Money Solutions Limited Shareholder NZBN: 9429037402488 Company Number: 1008186 Entity |
09 Jul 2008 - 27 Jul 2016 | |
|
Miller, David John Individual |
St Johns, Auckland 1072 |
27 Jul 2016 - 29 Mar 2019 |
|
Money Solutions Limited Shareholder NZBN: 9429037402488 Company Number: 1008186 Entity |
09 Jul 2008 - 27 Jul 2016 | |
|
Tablehill Farm Limited Shareholder NZBN: 9429030147485 Company Number: 4537660 Entity |
23 Dec 2016 - 23 Dec 2016 | |
|
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
17 Jun 2005 - 05 Jun 2007 | |
|
Pmit Holdings Limited Shareholder NZBN: 9429035448648 Company Number: 1503029 Entity |
17 Jun 2005 - 27 Jul 2016 | |
|
Trust Administration Services Limited Shareholder NZBN: 9429035450177 Company Number: 1502941 Entity |
17 Jun 2005 - 27 Jul 2016 | |
|
Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 Entity |
23 Dec 2016 - 23 Dec 2016 |
Location
Companies nearby
 |
Sts 13 Limited 18 High Street |
|
Sjf Limited Level 1norfolk House |
|
Blong Trustee Services Limited 18 High Street |
|
Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |