Ksr Newport Nominees Limited was incorporated on 24 May 2012 and issued a business number of 9429030653535. The registered LTD company has been supervised by 3 directors: Susan Ann Newport - an active director whose contract began on 15 Jun 2016,
Karl Douglas Newport - an active director whose contract began on 15 Jun 2016,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 24 May 2012 and was terminated on 15 Jun 2016.
According to our information (last updated on 11 Apr 2024), the company uses 1 address: 456 Turuturu Road, Rd 14, Hawera, 4674 (type: registered, physical).
Up until 15 Jun 2022, Ksr Newport Nominees Limited had been using 456 Turuturu Road, Rd 14, Hawera as their registered address.
A total of 5 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Newport, Karl Douglas (a director) located at Rd 14, Hawera postcode 4674.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 2 shares) and includes
Newport, Susan Ann - located at Rd 14, Hawera.
Previous addresses
Address #1: 456 Turuturu Road, Rd 14, Hawera, 4674 New Zealand
Registered address used from 14 Jun 2022 to 15 Jun 2022
Address #2: 52 Murray Avenue, Hawera, Hawera, 4610 New Zealand
Physical address used from 19 Jun 2018 to 15 Jun 2022
Address #3: 52 Murray Avenue, Hawera, Hawera, 4610 New Zealand
Registered address used from 19 Jun 2018 to 14 Jun 2022
Address #4: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 23 Jun 2017 to 19 Jun 2018
Address #5: 40 Ingestre Street, Wanganui, 4500 New Zealand
Registered & physical address used from 24 May 2012 to 23 Jun 2017
Basic Financial info
Total number of Shares: 5
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Newport, Karl Douglas |
Rd 14 Hawera 4674 New Zealand |
16 Aug 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Newport, Susan Ann |
Rd 14 Hawera 4674 New Zealand |
16 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas, Geoffrey Nigel |
Hawera 4674 New Zealand |
24 May 2012 - 16 Aug 2018 |
Susan Ann Newport - Director
Appointment date: 15 Jun 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 10 Jun 2021
Address: Hawera, 4610 New Zealand
Address used since 15 Jun 2016
Karl Douglas Newport - Director
Appointment date: 15 Jun 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 10 Jun 2021
Address: Hawera, 4610 New Zealand
Address used since 15 Jun 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 15 Jun 2016
Address: Hawera, 4674 New Zealand
Address used since 24 May 2012
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