Newname Limited, a registered company, was registered on 24 Mar 1987. 9429039624444 is the number it was issued. "Curtain retailing" (ANZSIC G421410) is how the company was categorised. The company has been managed by 4 directors: Tania Marie Barnett - an active director whose contract began on 15 Sep 1998,
Geoffrey Ian Barnett - an active director whose contract began on 15 Sep 1998,
Mary Jane Millen - an inactive director whose contract began on 24 Mar 1987 and was terminated on 15 Sep 1998,
Anthony James Hamilton Millen - an inactive director whose contract began on 24 Mar 1987 and was terminated on 15 Sep 1998.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 18 James Clendon Place, Rd 1, Russell, 0272 (type: registered, service).
Newname Limited had been using 310 Kerikeri Road, Kerikeri, Kerikeri as their registered address up until 31 Jan 2024.
Past names for the company, as we found at BizDb, included: from 11 May 2009 to 13 Sep 2018 they were named Cashfactor Limited, from 27 Mar 2000 to 11 May 2009 they were named Aylesbury Consulting Limited and from 09 Mar 2000 to 27 Mar 2000 they were named Aylesbury Consultants Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75 per cent).
Other active addresses
Address #4: 18 James Clendon Place, Rd 1, Russell, 0272 New Zealand
Registered address used from 31 Jan 2024
Principal place of activity
555 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 18 Mar 2019 to 31 Jan 2024
Address #2: 63 Whaka Terrace, Huntsbury, Christchurch, 8022 New Zealand
Physical & registered address used from 21 Aug 2014 to 18 Mar 2019
Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 15 Jul 2011 to 21 Aug 2014
Address #4: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 15 Jul 2011 to 21 Aug 2014
Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 01 Jan 2005 to 15 Jul 2011
Address #6: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Registered & physical address used from 11 Jul 2002 to 01 Jan 2005
Address #7: C/- Markhams Christchurch, Level 2, 190 Armagh St, Christchurch
Physical address used from 31 Jan 2001 to 31 Jan 2001
Address #8: Markhams Christchurch, Level Two, 190 Armagh St, Christchurch
Registered address used from 31 Jan 2001 to 11 Jul 2002
Address #9: C/- Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 31 Jan 2001 to 11 Jul 2002
Address #10: Cuningham Taylor, 3rd Floor, York House, 67 Worcester Boulevard, Christchurch
Physical address used from 16 Aug 2000 to 31 Jan 2001
Address #11: Courtenay Road, Aylesbury, R D 1, Christchurch
Registered address used from 16 Aug 2000 to 31 Jan 2001
Address #12: Cuningham Taylor, 3rd Floor, York House, 67 Worcester Boulevard, Christchurch
Registered address used from 01 Oct 1998 to 16 Aug 2000
Address #13: 107 Puriri Street, Christchurch
Registered address used from 01 Nov 1997 to 01 Oct 1998
Address #14: Cuningham Taylor, 3rd Floor, York House, 67 Worcester Boulevard, Christchurch
Physical address used from 01 Nov 1997 to 16 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Barnett, Tania Marie |
Rd 1 Russell 0272 New Zealand |
22 Mar 2020 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Barnett, Geoffrey Ian |
Rd 1 Russell 0272 New Zealand |
26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mantech Nz Limited Shareholder NZBN: 9429038686351 Company Number: 630199 |
01 Apr 2019 - 22 Mar 2020 | |
Entity | Mantech Nz Limited Shareholder NZBN: 9429038686351 Company Number: 630199 |
Kerikeri Kerikeri 0230 New Zealand |
01 Apr 2019 - 22 Mar 2020 |
Individual | Barnett, Tania Marie |
Kerikeri Kerikeri 0230 New Zealand |
26 Feb 2004 - 01 Apr 2019 |
Tania Marie Barnett - Director
Appointment date: 15 Sep 1998
Address: Rd 1, Russell, 0272 New Zealand
Address used since 23 Dec 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Mar 2019
Address: Christchurch, 8022 New Zealand
Address used since 01 May 2011
Geoffrey Ian Barnett - Director
Appointment date: 15 Sep 1998
Address: Rd 1, Russell, 0272 New Zealand
Address used since 23 Dec 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Mar 2019
Address: Christchurch, Christchurch, 8022 New Zealand
Address used since 01 May 2011
Mary Jane Millen - Director (Inactive)
Appointment date: 24 Mar 1987
Termination date: 15 Sep 1998
Address: Christchurch,
Address used since 24 Mar 1987
Anthony James Hamilton Millen - Director (Inactive)
Appointment date: 24 Mar 1987
Termination date: 15 Sep 1998
Address: Christchurch,
Address used since 24 Mar 1987
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