Newco 2007 Limited, a registered company, was incorporated on 20 Dec 2006. 9429033691800 is the business number it was issued. The company has been run by 3 directors: Barry James Trass - an active director whose contract began on 20 Dec 2006,
Wayne Wesley Peters - an inactive director whose contract began on 16 Apr 2015 and was terminated on 11 Aug 2017,
Peter Leo Woods - an inactive director whose contract began on 20 Dec 2006 and was terminated on 16 Apr 2015.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (types include: physical, registered).
Newco 2007 Limited had been using C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address up to 25 Jun 2015.
A total of 3314171 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3314071 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0%).
Previous addresses
Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 30 Oct 2007 to 25 Jun 2015
Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 29 Aug 2007 to 30 Oct 2007
Address: C/-thomson Wilson, 35 Rathbone Street, Whangarei
Registered & physical address used from 20 Dec 2006 to 29 Aug 2007
Basic Financial info
Total number of Shares: 3314171
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3314071 | |||
Entity (NZ Limited Company) | Mccann 2008 Limited Shareholder NZBN: 9429032505801 |
Kerikeri Kerikeri 0230 New Zealand |
16 Jan 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mccann 2008 Limited Shareholder NZBN: 9429032505801 |
Kerikeri Kerikeri 0230 New Zealand |
16 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
Whangarei 0140 New Zealand |
21 Aug 2007 - 16 Oct 2018 |
Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
Whangarei 0140 New Zealand |
21 Aug 2007 - 16 Oct 2018 |
Individual | Trass, Barry James |
Regent Whangarei 0112 New Zealand |
07 Jul 2015 - 16 Oct 2018 |
Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
Whangarei 0140 New Zealand |
21 Aug 2007 - 16 Oct 2018 |
Individual | Logan, Donna Marie |
Ruakaka Northland New Zealand |
21 Aug 2007 - 16 Oct 2018 |
Individual | Skudder, Melitza Joy |
Maunu Whangarei 0110 New Zealand |
07 Jul 2015 - 16 Oct 2018 |
Individual | Woods, Peter Leo |
Ruakaka Northland New Zealand |
20 Dec 2006 - 16 Oct 2018 |
Individual | Fuller, Peter Wayne |
Glenbervie Whangarei 0173 New Zealand |
07 Jul 2015 - 21 Aug 2015 |
Entity | Kipling Trustees Limited Shareholder NZBN: 9429033224299 Company Number: 1969556 |
07 Jul 2015 - 21 Aug 2015 | |
Entity | Wolfpack Properties Limited Shareholder NZBN: 9429033933467 Company Number: 1853825 |
20 Dec 2006 - 27 Jun 2010 | |
Entity | Kipling Trustees Limited Shareholder NZBN: 9429033224299 Company Number: 1969556 |
07 Jul 2015 - 21 Aug 2015 | |
Individual | Peters, Wayne Wesley |
Whau Valley Whangarei 0112 New Zealand |
07 Jul 2015 - 16 Oct 2018 |
Entity | Wolfpack Properties Limited Shareholder NZBN: 9429033933467 Company Number: 1853825 |
20 Dec 2006 - 27 Jun 2010 | |
Individual | Logan, Donna Marie |
Ruakaka Northland New Zealand |
21 Aug 2007 - 16 Oct 2018 |
Individual | Trass, Janet Martha |
Regent Whangarei 0112 New Zealand |
07 Jul 2015 - 16 Oct 2018 |
Individual | Woods, Peter Leo |
Ruakaka Northland New Zealand |
20 Dec 2006 - 16 Oct 2018 |
Individual | Peters, Wayne Wesley |
Whau Valley Whangarei 0112 New Zealand |
07 Jul 2015 - 16 Oct 2018 |
Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
Whangarei 0140 New Zealand |
21 Aug 2007 - 16 Oct 2018 |
Barry James Trass - Director
Appointment date: 20 Dec 2006
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 27 Aug 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 14 Mar 2012
Wayne Wesley Peters - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 11 Aug 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 16 Apr 2015
Peter Leo Woods - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 16 Apr 2015
Address: Ruakaka, New Zealand
Address used since 01 Nov 2008
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