Newgate Capital Limited was started on 17 Dec 2014 and issued a number of 9429041547571. This registered LTD company has been managed by 3 directors: Simon Rowntree - an active director whose contract started on 17 Dec 2014,
Jared William Lynch - an active director whose contract started on 17 Dec 2014,
James Pierce Brown - an active director whose contract started on 17 Dec 2014.
As stated in our database (updated on 02 Apr 2024), this company uses 1 address: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Up to 19 Jul 2017, Newgate Capital Limited had been using Level 3, 70 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lfh Limited (an entity) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tournament Lending Limited - located at Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2016 to 19 Jul 2017
Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2015 to 11 Mar 2016
Address #3: Level 3, 70 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 17 Dec 2014 to 10 Nov 2015
Address #4: Level 3, 70 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 17 Dec 2014 to 11 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lfh Limited Shareholder NZBN: 9429041500378 |
West Harbour Auckland 0618 New Zealand |
17 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Tournament Lending Limited Shareholder NZBN: 9429041547366 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2014 - |
Simon Rowntree - Director
Appointment date: 17 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Dec 2014
Jared William Lynch - Director
Appointment date: 17 Dec 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 Dec 2014
James Pierce Brown - Director
Appointment date: 17 Dec 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2014
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