Newton Heath Holdings Limited, a registered company, was registered on 01 Dec 1999. 9429037418403 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 2 directors: Alastair Maccormick - an active director whose contract started on 20 Oct 2003,
Timothy John Macavoy - an inactive director whose contract started on 01 Dec 1999 and was terminated on 20 Oct 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 128640, Remuera, Auckland, 1541 (type: postal, physical).
Newton Heath Holdings Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Auckland as their registered address up until 03 Dec 2013.
A single entity owns all company shares (exactly 1 share) - Maccormick, Alastair - located at 1541, Remuera, Auckland.
Principal place of activity
3/10 Victoria Ave, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 20 Aug 2004 to 03 Dec 2013
Address #2: 19a Domett Avenue, Epsom, Auckland
Registered & physical address used from 28 Oct 2003 to 20 Aug 2004
Address #3: C/- Kensington Swan, Level 7, 22 Fanshawe Street, Auckland
Physical & registered address used from 07 Apr 2003 to 28 Oct 2003
Address #4: Kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 03 Nov 2000 to 07 Apr 2003
Address #5: K P M G Legal, Level 7, 22 Fanshawe Street, Auckland
Physical address used from 03 Nov 2000 to 07 Apr 2003
Address #6: Kensington Swan, 22 Fanshawe Street, Auckland
Physical address used from 03 Nov 2000 to 03 Nov 2000
Address #7: Kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 12 Apr 2000 to 03 Nov 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Maccormick, Alastair |
Remuera Auckland 1050 New Zealand |
05 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macavoy, Timothy John |
Remuera Auckland |
05 Nov 2003 - 05 Nov 2003 |
Alastair Maccormick - Director
Appointment date: 20 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2012
Timothy John Macavoy - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 20 Oct 2003
Address: Remuera, Auckland,
Address used since 01 Dec 1999
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