Newthorne Agencies Limited was incorporated on 05 Sep 2008 and issued an NZ business number of 9429032583298. The registered LTD company has been managed by 2 directors: Ross Murray Eathorne - an active director whose contract began on 05 Sep 2008,
Jill Florence Newth - an inactive director whose contract began on 05 Sep 2008 and was terminated on 01 Apr 2019.
According to our database (last updated on 04 Nov 2021), the company registered 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Up to 05 Apr 2019, Newthorne Agencies Limited had been using 27C William Pickering Drive, Albany, North Shore as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ross Eathorne (an individual) located at East Tamaki, Auckland postcode 2013.
Previous address
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 05 Sep 2008 to 05 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ross Murray Eathorne |
East Tamaki Auckland 2013 New Zealand |
05 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jill Florence Newth |
Milford Auckland 0620 New Zealand |
05 Sep 2008 - 01 Apr 2019 |
Ross Murray Eathorne - Director
Appointment date: 05 Sep 2008
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Dec 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Sep 2018
Address: Forrest Hill, North Shore, 0620 New Zealand
Address used since 05 Sep 2008
Jill Florence Newth - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 01 Apr 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 May 2018
Address: Forrest Hill, North Shore, 0620 New Zealand
Address used since 05 Sep 2008
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