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Ksr Newport Nominees Limited

Type: NZ Limited Company (Ltd)
9429030653535
NZBN
3847176
Company Number
Registered
Company Status
Current address
456 Turuturu Road
Rd 14
Hawera 4674
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jun 2022
456 Turuturu Road
Rd 14
Hawera 4674
New Zealand
Registered & physical & service address used since 15 Jun 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Newport, Karl Douglas Rd 14
Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Newport, Susan Ann Rd 14
Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas, Geoffrey Nigel Hawera
4674
New Zealand
Directors

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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