General information
Norlyn Equipment And Contracting Limited
Type: NZ Limited Company (Ltd)9429037031466
New Zealand Business Number
1111528
Company Number
Registered
Company Status
Norlyn Equipment and Contracting Limited (issued an NZ business identifier of 9429037031466) was incorporated on 24 Jan 2001. 2 addresses are in use by the company: Level 1, Bldg 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, up to 29 Aug 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Norton, Barry Robert (an individual) located at Ohaeawai, Kaikohe postcode 0472. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Bldg 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 29 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Robert Norton
Ohaeawai, Kaikohe, 0472
Address used since 21 Nov 2021 |
Director | 21 Nov 2021 - current |
|
Gail Lynette Norton
Ohaewai, Kaikohe, 0472
Address used since 24 Aug 2015 |
Director | 24 Jan 2001 - 19 May 2022 |
|
Leo Alexander Norton
Ohaeawai, Kaikohe, 0472
Address used since 24 Aug 2015 |
Director | 24 Jan 2001 - 30 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki | Registered & physical | 27 Jan 2006 - 29 Aug 2013 |
| Level One, 230 Great South Rd., Papatoetoe | Registered & physical | 24 Jan 2001 - 27 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Barry Robert Individual |
Ohaeawai Kaikohe 0472 |
04 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Leo Alexander Individual |
Ohaewai Kaikohe 0472 |
24 Jan 2001 - 04 May 2022 |
|
Norton, Gail Lynette Individual |
Ohaewai Kaikohe 0472 |
24 Jan 2001 - 04 May 2022 |
Location
Companies nearby
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |