Newhaven Capital Management Limited, a registered company, was registered on 22 Mar 2004. 9429035468752 is the NZBN it was issued. "Non-residential property development (excluding construction" (business classification L671233) is how the company has been classified. The company has been managed by 1 director, named John William Fraser Heaven - an active director whose contract began on 22 Mar 2004.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Nokomai St,, Wanaka, Otago, 9305 (category: registered, physical).
Newhaven Capital Management Limited had been using 12A Craig Road, Milford, Auckland as their registered address up until 14 Sep 2021.
Former names used by this company, as we found at BizDb, included: from 22 Mar 2004 to 02 Jul 2012 they were called Newhaven Capital Group Limited.
A single entity controls all company shares (exactly 50000 shares) - Heaven, John William Fraser - located at 9305, Wanaka, Wanaka.
Previous addresses
Address: 12a Craig Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 23 Sep 2016 to 14 Sep 2021
Address: 241 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered & physical address used from 23 Oct 2015 to 23 Sep 2016
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 23 Oct 2015
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 23 Apr 2004 to 31 Oct 2014
Address: Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North
Registered & physical address used from 22 Mar 2004 to 23 Apr 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Heaven, John William Fraser |
Wanaka Wanaka 9305 New Zealand |
22 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heaven, Christina Alice |
Greenhithe Auckland New Zealand |
22 Mar 2004 - 04 Oct 2011 |
John William Fraser Heaven - Director
Appointment date: 22 Mar 2004
Address: Wanaka, Otago, 9305 New Zealand
Address used since 06 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Sep 2016
Lmno Trustee Limited
12a Craig Road
Milford Cruising Club Incorporated
Craig Road
Orbit Drive Property Partnership Limited
18 Craig Road
Jan Dawson Limited
20 Craig Road
Sephal Limited
29 Craig Road
Matthew Oswin Memorial Trust
2/21 Craig Road
Augustus & York Limited
Bdo Auckland
Ellianah Limited
212 Archers Road
Gao's Property Investment Limited
79b Ellice Road
Marble International Limited
43 Clifton Road
Trueland Limited
Unit F, Block 2
Zone Direct Limited
7d Vega Place