Newstead Farm Limited was incorporated on 07 Sep 2011 and issued a New Zealand Business Number of 9429030960268. The registered LTD company has been supervised by 2 directors: Helen Elizabeth Pattullo - an active director whose contract began on 07 Sep 2011,
Robert Brian Pattullo - an active director whose contract began on 07 Sep 2011.
As stated in the BizDb data (last updated on 05 Apr 2024), this company uses 3 addresses: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Until 01 Mar 2023, Newstead Farm Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pattullo, Robert Brian (an individual) located at Rd 4, Napier postcode 4184.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pattullo, Helen Elizabeth - located at Rd 4, Napier.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Pattullo, Robert Brian, located at Rd 4, Napier (a director),
Pattullo, Helen Elizabeth, located at Rd 4, Napier (an individual),
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity). Newstead Farm Limited was categorised as "Beef cattle farming" (ANZSIC A014220).
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 08 Oct 2012 to 01 Mar 2023
Address #2: 119 Queen Street East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 07 Sep 2011 to 08 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pattullo, Robert Brian |
Rd 4 Napier 4184 New Zealand |
07 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pattullo, Helen Elizabeth |
Rd 4 Napier 4184 New Zealand |
07 Sep 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Pattullo, Robert Brian |
Rd 4 Napier 4184 New Zealand |
07 Sep 2011 - |
Individual | Pattullo, Helen Elizabeth |
Rd 4 Napier 4184 New Zealand |
07 Sep 2011 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
07 Sep 2011 - |
Helen Elizabeth Pattullo - Director
Appointment date: 07 Sep 2011
Address: Rd 4, Napier, 4184 New Zealand
Address used since 04 Sep 2012
Robert Brian Pattullo - Director
Appointment date: 07 Sep 2011
Address: Rd 4, Napier, 4184 New Zealand
Address used since 04 Sep 2012
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