Newhaven Trading Trustee Limited, a registered company, was registered on 02 Dec 2005. 9429034444764 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been supervised by 3 directors: John William Fraser Heaven - an active director whose contract began on 02 Dec 2005,
Penelope Margaret Beare - an inactive director whose contract began on 15 Jun 2016 and was terminated on 02 Nov 2016,
Lance David Morrison - an inactive director whose contract began on 02 Dec 2005 and was terminated on 21 Jul 2014.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 3 Nokomai Street, Wanaka, Wanaka, Otago, 9305 (physical address),
3 Nokomai Street, Wanaka, Wanaka, Otago, 9305 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address).
Newhaven Trading Trustee Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 22 Feb 2022.
A single entity owns all company shares (exactly 120 shares) - Heaven, John William Fraser - located at 9305, Wanaka, Wanaka.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 29 Jan 2021 to 22 Feb 2022
Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 29 Jan 2021
Address #3: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 04 Mar 2009 to 31 Oct 2014
Address #4: C/-morrison Creed, 52 Victoria Ave, Palmerston North
Physical & registered address used from 11 Dec 2006 to 04 Mar 2009
Address #5: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North
Registered & physical address used from 02 Dec 2005 to 11 Dec 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Heaven, John William Fraser |
Wanaka Wanaka 9305 New Zealand |
02 Dec 2005 - |
John William Fraser Heaven - Director
Appointment date: 02 Dec 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Nov 2016
Penelope Margaret Beare - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 02 Nov 2016
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 15 Jun 2016
Lance David Morrison - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 21 Jul 2014
Address: Palmerston North, 4414 New Zealand
Address used since 02 Dec 2005
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