Newport Equities Limited, a registered company, was launched on 26 Sep 2005. 9429034522479 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 2 directors: Robin Radley Peel-Walker - an active director whose contract began on 15 May 2017,
Michael Lennox Pusinelli - an inactive director whose contract began on 26 Sep 2005 and was terminated on 08 Mar 2019.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 21A Laurence Street, Whangaparaoa, Whangaparaoa, 0930 (type: physical, service).
Newport Equities Limited had been using Level 14, 1 Queen Street, Auckland as their registered address up until 26 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Peel-Walker, Robin Radley - located at 0930, Manly, Whangaparaoa.
Principal place of activity
21a Laurence Street, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: Level 14, 1 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Dec 2014 to 26 Aug 2021
Address #2: Suite 2, 27 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Dec 2012 to 04 Dec 2014
Address #3: Mcveagh Fleming, Level 14 Hsbc House, 1 Queen Street, Auckland, 1140 New Zealand
Physical address used from 10 Dec 2012 to 27 Aug 2021
Address #4: C/o Callaghan & Co -solicitors, Level 9, 2 Kitchener Street, Auckland New Zealand
Physical address used from 20 Feb 2007 to 10 Dec 2012
Address #5: C/o Callaghan & Co, Level 9, 2 Kitchener Street, Auckland New Zealand
Registered address used from 20 Feb 2007 to 10 Dec 2012
Address #6: Level 1, 67 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 26 Sep 2005 to 20 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Peel-walker, Robin Radley |
Manly Whangaparaoa 0930 New Zealand |
08 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pusinelli, Michael Lennox |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2006 - 08 Mar 2019 |
Individual | Pusinelli, Michael Lennox |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2006 - 08 Mar 2019 |
Entity | Newport Investment And Development Limited Shareholder NZBN: 9429038160646 Company Number: 842978 |
26 Sep 2005 - 27 Jun 2010 | |
Entity | Newport Investment And Development Limited Shareholder NZBN: 9429038160646 Company Number: 842978 |
26 Sep 2005 - 27 Jun 2010 | |
Individual | Callaghan, Paul Ewen |
Level 14, Hsbc House, 1 Queen Street Auckland 1140 New Zealand |
19 Dec 2006 - 01 Jan 2018 |
Robin Radley Peel-walker - Director
Appointment date: 15 May 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 May 2017
Michael Lennox Pusinelli - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 08 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jan 2010
Wyndham Property Limited
Level 14, Hsbc House
Cal 107731 Limited
Level 14, Hsbc House
Telco Fourthmedia Limited
Level 10
Bolebrand New Zealand Limited
Level 14, Hsbc House
Lindon Harris Limited
Level 14, Hsbc House
The Pakiri Church Trust Board
Mcveagh Fleming
C&c Resources Limited
Level 4, Zurich House
Cgb Consulting Limited
Level 4, Zurich House
Future Food Limited
Level 4, Zurich House
Songs Bi Limited
Level 2, 220 Queen Street,
Universal Network Services Limited
Lvl 10, 21 Queen Street
Vista Views Limited
C/o-lowther & Associates Limited