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W Newlands & Co Limited

Type: NZ Limited Company (Ltd)
9429031934039
NZBN
128222
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 23 Feb 2012

W Newlands & Co Limited, a registered company, was launched on 21 Jan 1965. 9429031934039 is the business number it was issued. This company has been supervised by 4 directors: Robert John Newlands - an active director whose contract started on 31 May 2015,
Karla Jane Newlands - an active director whose contract started on 31 May 2015,
Enid Lorraine Newlands - an inactive director whose contract started on 14 Sep 1983 and was terminated on 31 May 2015,
John Robert Newlands - an inactive director whose contract started on 14 Sep 1983 and was terminated on 31 May 2015.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
W Newlands & Co Limited had been using C/- Messrs Brophy Knight & Partners, Level 1 144 Tancred Street, Ashburton as their physical address until 01 Mar 1999.
A total of 148000 shares are allocated to 5 shareholders (3 groups). The first group consists of 147998 shares (100%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Messrs Brophy Knight & Partners, Level 1 144 Tancred Street, Ashburton

Physical address used from 01 Mar 1999 to 01 Mar 1999

Address: C/- Messrs Brophy Knight & Partners Ltd, Level 1 144 Tancred Street, Ashburton New Zealand

Physical address used from 01 Mar 1999 to 23 Feb 2012

Address: 144 Tancred Street, Ashburton New Zealand

Registered address used from 14 Apr 1997 to 23 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 148000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 147998
Entity (NZ Limited Company) L S Trustees (no. 42) Limited
Shareholder NZBN: 9429049855548
Ashburton
7700
New Zealand
Individual Newlands, Karla Jane Rd 6
Ashburton
7776
New Zealand
Individual Newlands, Robert John Rd 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Newlands, Karla Jane Rd 6
Ashburton
7776
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Newlands, Robert John Rd 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newlands, John Robert Ashburton
7700
New Zealand
Individual Newlands, Enid Lorraine Ashburton
7700
New Zealand
Individual Newlands, John Robert Ashburton
7700
New Zealand
Individual Argyle, Alister David Ashburton
7700
New Zealand
Directors

Robert John Newlands - Director

Appointment date: 31 May 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 31 May 2015

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 27 Sep 2017


Karla Jane Newlands - Director

Appointment date: 31 May 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 31 May 2015

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 27 Sep 2017


Enid Lorraine Newlands - Director (Inactive)

Appointment date: 14 Sep 1983

Termination date: 31 May 2015

Address: Ashburton, 7700 New Zealand

Address used since 20 May 2015


John Robert Newlands - Director (Inactive)

Appointment date: 14 Sep 1983

Termination date: 31 May 2015

Address: Ashburton, 7700 New Zealand

Address used since 20 May 2015

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