Newey Property Holdings Limited, a registered company, was launched on 26 Jun 2009. 9429032183757 is the NZBN it was issued. The company has been supervised by 2 directors: Carolyn Anne Newey - an active director whose contract began on 26 Jun 2009,
Keith Roland Newey - an active director whose contract began on 26 Jun 2009.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered).
Newey Property Holdings Limited had been using Suite 4, 445 Lake Road, Takapuna, Auckland as their registered address until 07 Nov 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 20 Jun 2012 to 07 Nov 2013
Address #2: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 13 Jul 2011 to 07 Nov 2013
Address #3: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 13 Jul 2011 to 20 Jun 2012
Address #4: 5 Finch Street, Marsden Bay, Northland New Zealand
Registered & physical address used from 24 Jun 2010 to 13 Jul 2011
Address #5: 14 Paradise Point Place, One Tree Point, Northland
Registered & physical address used from 21 May 2010 to 24 Jun 2010
Address #6: 39 Doment Crescent, Orewa 0931
Registered & physical address used from 26 Jun 2009 to 21 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Newey, Carolyn Anne |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Newey, Carolyn Anne |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 2009 - |
| Individual | Newey, Keith Roland |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 2009 - |
| Individual | Barraclough, Judith Deirdre |
Takapuna Auckland 0622 New Zealand |
13 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Newey, Keith Roland |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell-booth, Robert William |
Takapuna North Shore City 0622 New Zealand |
26 Jun 2009 - 13 Oct 2015 |
Carolyn Anne Newey - Director
Appointment date: 26 Jun 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 28 Jun 2016
Keith Roland Newey - Director
Appointment date: 26 Jun 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 28 Jun 2016
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