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Newton Lee Willows Limited

Type: NZ Limited Company (Ltd)
9429032899412
NZBN
2096351
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 04 Nov 2011

Newton Lee Willows Limited was launched on 18 Feb 2008 and issued an NZ business number of 9429032899412. The registered LTD company has been supervised by 2 directors: Stephen Earle Silcock - an active director whose contract started on 18 Feb 2008,
Annette Rosalie Silcock - an active director whose contract started on 18 Feb 2008.
According to BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Up to 04 Nov 2011, Newton Lee Willows Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 20 shares are held by 3 entities, namely:
Silcock, Stephen Earle (an individual) located at Rd 3, Tahuna postcode 3373,
Ca Trustees (Silcock) Limited (an entity) located at Morrinsville postcode 3300,
Silcock, Annette Rosalie (an individual) located at Rd 3, Tahuna postcode 3373.
The second group consists of 1 shareholder, holds 32.5 per cent shares (exactly 390 shares) and includes
Silcock, Annette Rosalie - located at Rd 3, Tahuna.
The next share allocation (790 shares, 65.83%) belongs to 1 entity, namely:
Silcock, Stephen Earle, located at Rd 3, Tahuna (an individual).

Addresses

Previous address

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 18 Feb 2008 to 04 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Silcock, Stephen Earle Rd 3
Tahuna
3373
New Zealand
Entity (NZ Limited Company) Ca Trustees (silcock) Limited
Shareholder NZBN: 9429047221253
Morrinsville
3300
New Zealand
Individual Silcock, Annette Rosalie Rd 3
Tahuna
3373
New Zealand
Shares Allocation #2 Number of Shares: 390
Individual Silcock, Annette Rosalie Rd 3
Tahuna
3373
New Zealand
Shares Allocation #3 Number of Shares: 790
Individual Silcock, Stephen Earle Rd 3
Tahuna
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Trevor David Rd 5
Morrinsville
3375
New Zealand
Directors

Stephen Earle Silcock - Director

Appointment date: 18 Feb 2008

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 30 Nov 2009


Annette Rosalie Silcock - Director

Appointment date: 18 Feb 2008

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 30 Nov 2009

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