General information

Notornis Investments Limited

Type: NZ Limited Company (Ltd)
9429042220763
New Zealand Business Number
5900292
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Notornis Investments Limited (New Zealand Business Number 9429042220763) was started on 07 Mar 2016. 1 address is currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 02 May 2017. 715162 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 715062 shares (99.99 per cent of shares), namely:
Allan Fraser (an individual) located at Remuera, Auckland postcode 1050,
Andrew Fraser (a director) located at Remuera, Auckland postcode 1050,
Lincoln Fraser (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 100 shares); it includes
Nominee Limited (an entity) - located at Auckland Central, Auckland. "M700050 Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Notornis Investments Limited. Our data was updated on 19 Nov 2021.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered & physical 02 May 2017
Directors
Name and Address Role Period
Lawrence Allan Lowe
Remuera, Auckland, 1050
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Andrew Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 07 Mar 2016 - 02 May 2017
Financial Data
Financial info
715162
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 715062
Shareholder Name Address Period
Allan Mckenzie Fraser
Individual
Remuera
Auckland
1050
03 Nov 2017 - current
Andrew Mckenzie Fraser
Director
Remuera
Auckland
1050
03 Nov 2017 - current
Lincoln Thomas Fraser
Individual
Remuera
Auckland
1050
03 Nov 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nominee Limited
Shareholder NZBN: 9429042218586
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Gregory Noel Rathbun
Individual
Mellons Bay
Auckland
2014
03 Nov 2017 - 06 Nov 2017
Kevin Patrick Mcdonald
Individual
Hauraki
Auckland
0622
03 Nov 2017 - 06 Nov 2017
Location