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Newton Engineering Limited

Type: NZ Limited Company (Ltd)
9429031859820
NZBN
135074
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 Jun 2012
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Newton Engineering Limited was incorporated on 23 Nov 1973 and issued a number of 9429031859820. The registered LTD company has been run by 2 directors: Peter Jon Muff - an active director whose contract started on 16 Apr 1991,
Arthur Douglas Muff - an inactive director whose contract started on 16 Apr 1991 and was terminated on 27 Apr 2009.
As stated in our database (last updated on 02 Apr 2024), the company registered 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service).
Until 14 Jun 2012, Newton Engineering Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their physical address.
A total of 39500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Muff, Janet May (an individual) located at Rd 2, Kaiapoi postcode 7692.
The 2nd group consists of 1 shareholder, holds 62.03 per cent shares (exactly 24500 shares) and includes
Muff, Peter Jon - located at Rd 2, Kaiapoi.

Addresses

Previous addresses

Address #1: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Feb 2012 to 14 Jun 2012

Address #2: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 13 May 2011 to 29 Feb 2012

Address #3: Level 3, Cedar House, 299 Durham Street North, Christchurch 8144 New Zealand

Registered & physical address used from 20 Apr 2009 to 13 May 2011

Address #4: Richard G Brittenden, Chartered Accountant, 622b Ferry Road, Christchurch

Physical address used from 28 Apr 1999 to 20 Apr 2009

Address #5: Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch

Registered address used from 28 Apr 1999 to 20 Apr 2009

Address #6: Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch

Physical address used from 28 Apr 1999 to 28 Apr 1999

Address #7: Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 29 Apr 1998 to 28 Apr 1999

Address #8: Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 01 Jul 1997 to 28 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 39500

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Muff, Janet May Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 24500
Individual Muff, Peter Jon Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muff, Arthur Douglas The Downs
R.d.21, Geraldine
Individual Rundle, John Nicholas Wigram
Christchurch
8042
New Zealand
Individual Muff, Douglas Anthony Point Chevalier
Auckland
1022
New Zealand
Directors

Peter Jon Muff - Director

Appointment date: 16 Apr 1991

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 27 Sep 2012


Arthur Douglas Muff - Director (Inactive)

Appointment date: 16 Apr 1991

Termination date: 27 Apr 2009

Address: The Downs, R.d.21, Geraldine,

Address used since 16 Apr 1991

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