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Newname Limited

Type: NZ Limited Company (Ltd)
9429039624444
NZBN
339212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421410
Industry classification code
Curtain Retailing
Industry classification description
Current address
310 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Service & physical address used since 18 Mar 2019
Suite 1, 310 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Postal & office & delivery address used since 11 Mar 2020
18 James Clendon Place
Rd 1
Russell 0272
New Zealand
Service address used since 10 Jan 2024


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).

Addresses

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

Contact info
64 21 325555
08 Mar 2019 Phone
geoff@kingscourt.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.kingscourt.co.nz
10 Feb 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Barnett, Tania Marie Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Barnett, Geoffrey Ian Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mantech Nz Limited
Shareholder NZBN: 9429038686351
Company Number: 630199
Entity Mantech Nz Limited
Shareholder NZBN: 9429038686351
Company Number: 630199
Kerikeri
Kerikeri
0230
New Zealand
Individual Barnett, Tania Marie Kerikeri
Kerikeri
0230
New Zealand
Directors

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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