New Properties Limited was incorporated on 02 Nov 2007 and issued an NZ business identifier of 9429033058542. The registered LTD company has been supervised by 9 directors: Robyn Elizabeth Nieuwelaar - an active director whose contract started on 02 Nov 2007,
Helen Linda Nieuwelaar - an active director whose contract started on 12 May 2011,
Geoffrey Frank Nieuwelaar - an active director whose contract started on 12 May 2011,
Helen Linda Teal - an active director whose contract started on 22 Mar 2024,
Paul Gary Nieuwelaar - an inactive director whose contract started on 02 May 2023 and was terminated on 22 Mar 2024.
As stated in our data (last updated on 06 Apr 2024), this company filed 1 address: 220A Ngunguru Road, Whangarei, 0173 (category: registered, service).
Until 11 Sep 2012, New Properties Limited had been using 220 Ngunguru Road, R D 3, Whangarei as their registered address.
BizDb found past names used by this company: from 02 Nov 2007 to 12 May 2011 they were named Freeloader Advertising Limited.
A total of 1000 shares are issued to 6 groups (7 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Nieuwelaar, Paul Gary (an individual) located at Whangarei postcode 0173.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Nieuwelaar, Geoffrey Frank - located at Rd 8, Whangarei.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Nieuwelaar, Stephen John, located at Rd 3, Whangarei (an individual). New Properties Limited has been classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 220a Ngunguru Road, Whangarei, 0173 New Zealand
Registered & service address used from 24 Jan 2023
Principal place of activity
220 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand
Previous address
Address #1: 220 Ngunguru Road, R D 3, Whangarei New Zealand
Registered address used from 02 Nov 2007 to 11 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Nieuwelaar, Paul Gary |
Whangarei 0173 New Zealand |
12 May 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Nieuwelaar, Geoffrey Frank |
Rd 8 Whangarei 0178 New Zealand |
12 May 2011 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Nieuwelaar, Stephen John |
Rd 3 Whangarei 0173 New Zealand |
12 May 2011 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Nieuwelaar, Tracey Anne |
R D 3 Whangarei 0173 New Zealand |
02 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Nieuwelaar, Robyn Elizabeth |
Whangarei 0173 New Zealand |
02 Nov 2007 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Teal, Helen Linda |
Rd 1 Kauri 0185 New Zealand |
30 Jul 2019 - |
| Director | Teal, Helen Linda |
Rd 1 Kauri 0185 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nieuwelaar, Helen Linda |
Rd 3 Whangarei 0173 New Zealand |
12 May 2011 - 30 Jul 2019 |
Robyn Elizabeth Nieuwelaar - Director
Appointment date: 02 Nov 2007
Address: Whangarei, 0173 New Zealand
Address used since 16 Jan 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 27 Sep 2009
Helen Linda Nieuwelaar - Director
Appointment date: 12 May 2011
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 May 2011
Geoffrey Frank Nieuwelaar - Director
Appointment date: 12 May 2011
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 16 Jan 2023
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 12 May 2011
Helen Linda Teal - Director
Appointment date: 22 Mar 2024
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 22 Mar 2024
Paul Gary Nieuwelaar - Director (Inactive)
Appointment date: 02 May 2023
Termination date: 22 Mar 2024
Address: Whangarei, 0173 New Zealand
Address used since 02 May 2023
Helen Linda Teal - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 02 May 2023
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 16 Jan 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 May 2011
Tracey Anne Nieuwelaar - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 20 May 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 27 Sep 2009
Stephen John Nieuwelar - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 20 May 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 May 2011
Paul Gary Nieuwelaar - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 20 May 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 May 2011
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