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Newton 121 Trustee Limited

Type: NZ Limited Company (Ltd)
9429032846881
NZBN
2109572
Company Number
Registered
Company Status
Current address
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Jan 2013


Newton 121 Trustee Limited was incorporated on 01 Apr 2008 and issued an NZBN of 9429032846881. This registered LTD company has been managed by 6 directors: Massimo Giurioli - an active director whose contract started on 20 Jun 2018,
Diane Patricia Giurioli - an active director whose contract started on 20 Jun 2018,
Mohamed Shahmeen Buksh - an inactive director whose contract started on 13 Dec 2012 and was terminated on 22 Jun 2018,
Charles Morton Ollivier - an inactive director whose contract started on 13 Dec 2012 and was terminated on 01 Mar 2016,
Massimo Tolve - an inactive director whose contract started on 01 Apr 2008 and was terminated on 13 Dec 2012.
As stated in our information (updated on 07 Apr 2024), this company registered 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 03 Jan 2013, Newton 121 Trustee Limited had been using 42A Lerwick Terrace, Melrose, Wellington as their registered address.
BizDb identified former names used by this company: from 01 Apr 2008 to 03 Apr 2008 they were called Giurioli Trustees Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Giurioli, Diane Patricia (a director) located at Rd 7, Whakamarama postcode 3179.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Giurioli, Massimo - located at Rd 7, Whakamarama.

Addresses

Previous addresses

Address: 42a Lerwick Terrace, Melrose, Wellington, 6023 New Zealand

Registered & physical address used from 05 Apr 2012 to 03 Jan 2013

Address: Level 8, 75 Ghuznee Street, Wellington New Zealand

Physical & registered address used from 04 May 2009 to 05 Apr 2012

Address: Level 14 Forsyth Barr House, 45 Johnston Street, Wellington

Registered & physical address used from 01 Apr 2008 to 04 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Giurioli, Diane Patricia Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Giurioli, Massimo Rd 7
Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
Null 3110
New Zealand
Individual Giurioli, Massimo Karaka Bay
Wellington
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
Null 3110
New Zealand
Directors

Massimo Giurioli - Director

Appointment date: 20 Jun 2018

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 20 Jun 2018


Diane Patricia Giurioli - Director

Appointment date: 20 Jun 2018

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 20 Jun 2018


Mohamed Shahmeen Buksh - Director (Inactive)

Appointment date: 13 Dec 2012

Termination date: 22 Jun 2018

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 13 Dec 2012


Charles Morton Ollivier - Director (Inactive)

Appointment date: 13 Dec 2012

Termination date: 01 Mar 2016

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 13 Dec 2012


Massimo Tolve - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 13 Dec 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 24 Apr 2010


Massimo Giurioli - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 13 Dec 2012

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 24 Apr 2010

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