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Newthorne Holdings Limited

Type: NZ Limited Company (Ltd)
9429034902271
NZBN
1609190
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Apr 2019

Newthorne Holdings Limited was incorporated on 09 Mar 2005 and issued an NZ business identifier of 9429034902271. The registered LTD company has been run by 2 directors: Ross Murray Eathorne - an active director whose contract began on 09 Mar 2005,
Jill Florence Newth - an inactive director whose contract began on 09 Mar 2005 and was terminated on 01 Apr 2019.
As stated in our data (last updated on 28 Mar 2024), the company uses 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Up to 05 Apr 2019, Newthorne Holdings Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eathorne, Ross Murray (an individual) located at East Tamaki, Auckland postcode 2013.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Oct 2017 to 05 Apr 2019

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Mar 2006 to 27 Oct 2017

Address: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland

Physical & registered address used from 09 Mar 2005 to 28 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Eathorne, Ross Murray East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newth, Jill Florence Milford
Auckland
0620
New Zealand
Directors

Ross Murray Eathorne - Director

Appointment date: 09 Mar 2005

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 11 Dec 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Sep 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 16 Oct 2007


Jill Florence Newth - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 01 Apr 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 May 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 16 Oct 2007

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