Newgrange Residential Investments Limited was started on 01 Apr 2011 and issued an NZ business identifier of 9429031187213. The registered LTD company has been run by 2 directors: Brett David Clarke Cooper - an active director whose contract began on 01 Apr 2011,
Anton Koning - an active director whose contract began on 01 Apr 2011.
As stated in our data (last updated on 01 Apr 2024), this company uses 1 address: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (category: registered, physical).
Until 07 Dec 2016, Newgrange Residential Investments Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cooper, Brett David Clarke (a director) located at Omaha postcode 0986.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Koning, Anton - located at Omaha, Auckland. Newgrange Residential Investments Limited is classified as "Investment - residential property" (business classification L671150).
Previous address
Address: Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2011 to 07 Dec 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Cooper, Brett David Clarke |
Omaha 0986 New Zealand |
23 May 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Koning, Anton |
Omaha Auckland 0986 New Zealand |
23 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovett, Raewyn Jeanette |
Milford North Shore City 0620 New Zealand |
01 Apr 2011 - 23 May 2011 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2011 - 23 May 2011 |
Individual | Lovett, Raewyn Jeanette |
Milford North Shore City 0620 New Zealand |
01 Apr 2011 - 23 May 2011 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2011 - 23 May 2011 |
Individual | Lovett, Raewyn Jeanette |
Milford North Shore City 0620 New Zealand |
01 Apr 2011 - 23 May 2011 |
Individual | Burgess, Raymond Gordon |
Farm Cove Manukau 2012 New Zealand |
23 May 2011 - 20 Apr 2017 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2011 - 23 May 2011 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2011 - 23 May 2011 |
Brett David Clarke Cooper - Director
Appointment date: 01 Apr 2011
Address: Omaha, 0986 New Zealand
Address used since 30 Sep 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 08 Sep 2021
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 03 Aug 2015
Anton Koning - Director
Appointment date: 01 Apr 2011
Address: Omaha, Auckland, 0986 New Zealand
Address used since 15 Mar 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Aug 2013
Address: Paradise Valley, Arizona, 85253 United States
Address used since 20 Apr 2017
Selkirk Family Trustee Limited
Australis Nathan Building
Barrel Trustee Company Limited
Australis Nathan Building
Truman Trustee Limited
Australis Nathan Building
The Carsyl Trustee Company Limited
Australis Nathan Building
Noble Investment Trustee Limited
Australis Nathan Building
Duncan Cotterill Auckland Trustee (2009) Limited
Australis Nathan Building
Balmer Holdings Limited
28 Customs Street
Froggatt Investments Limited
28 Customs Street East
Kati Trustee Limited
37 Galway Street
Martins Bay Investment Limited
Flat 9d, 1 Emily Place
S & J Holdings And Investments Limited
10 Customs Street
Tpd Investments Limited
28 Customs Street