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Newco Insurance Group Limited

Type: NZ Limited Company (Ltd)
9429035237723
NZBN
1544176
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Sep 2020

Newco Insurance Group Limited was started on 10 Aug 2004 and issued an NZ business number of 9429035237723. This registered LTD company has been run by 3 directors: Antony Desmond Lincoln Plowman - an active director whose contract began on 10 Aug 2004,
Peter Charles Beamish-White - an inactive director whose contract began on 10 Aug 2004 and was terminated on 12 Apr 2012,
Steven Ross Orr - an inactive director whose contract began on 13 Sep 2004 and was terminated on 06 May 2010.
According to our database (updated on 04 Apr 2024), this company uses 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Up until 04 Sep 2020, Newco Insurance Group Limited had been using 1168 Amohia Street, Rotorua as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Plowman, Antony Desmond Lincoln (an individual) located at Springfield, Rotorua postcode 3015.
The second group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Plowman, Antony Desmond Lincoln - located at Springfield, Rotorua,
Plowman, Valerie - located at Springfield, Rotorua,
Hutchison, Sheila Elizabeth - located at Rotorua.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Aug 2018 to 04 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Oct 2010 to 23 Aug 2018

Address: 1180 Lake Road, Rotorua New Zealand

Physical & registered address used from 10 Aug 2004 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Plowman, Antony Desmond Lincoln Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Plowman, Antony Desmond Lincoln Springfield
Rotorua
3015
New Zealand
Individual Plowman, Valerie Springfield
Rotorua
3015
New Zealand
Individual Hutchison, Sheila Elizabeth Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mokoia Trustees (2004) Limited
Shareholder NZBN: 9429035119500
Company Number: 1568824
Individual Gielen, John Cain Springfield
Rotorua
3015
New Zealand
Individual Orr, Steven Ross Rotorua

New Zealand
Individual France-goss, Janet Rotorua

New Zealand
Individual Beamish-white, Peter Charles Rotorua

New Zealand
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Individual Beamish-white, Peter Charles Rotorua

New Zealand
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity Mokoia Trustees (2004) Limited
Shareholder NZBN: 9429035119500
Company Number: 1568824
Individual Orr, Leanne Rotorua

New Zealand
Individual Orr, Steven Ross Rotorua

New Zealand
Directors

Antony Desmond Lincoln Plowman - Director

Appointment date: 10 Aug 2004

Address: Rotorua, 3015 New Zealand

Address used since 09 Jun 2016


Peter Charles Beamish-white - Director (Inactive)

Appointment date: 10 Aug 2004

Termination date: 12 Apr 2012

Address: Rotorua,

Address used since 10 Aug 2004


Steven Ross Orr - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 06 May 2010

Address: Rotorua, 3015 New Zealand

Address used since 13 Sep 2004

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