Ik & Sm Newey Transport Limited, a registered company, was registered on 10 Jul 2002. 9429036413508 is the business number it was issued. "Log haulage service - road" (business classification I461030) is how the company is classified. This company has been supervised by 4 directors: Ian Keith Newey - an active director whose contract started on 10 Jul 2002,
Shelley Marie Newey - an active director whose contract started on 01 Apr 2011,
Keith Roland Newey - an inactive director whose contract started on 10 Jul 2002 and was terminated on 19 Jan 2012,
Carolyn Anne Newey - an inactive director whose contract started on 10 Jul 2002 and was terminated on 19 Jan 2012.
Last updated on 15 Mar 2024, our data contains detailed information about 7 addresses the company uses, specifically: 2 Kepa Road, Ruakaka, Northland, 0151 (service address),
2 Kepa Road, Ruakaka, Northland, 0151 (registered address),
2 Kepa Road, Ruakaka, Northland, 0151 (records address),
2 Kepa Road, Ruakaka, Northland, 0151 (shareregister address) among others.
Ik & Sm Newey Transport Limited had been using 2 Kepa Road, Rd 1, Whangarei as their registered address up to 01 Nov 2012.
Old names for the company, as we found at BizDb, included: from 10 Jul 2002 to 15 Feb 2012 they were called I.k.newey Transport Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 20, Ruakaka, Ruakaka, 0151 New Zealand
Postal address used from 11 Dec 2020
Address #5: 2 Kepa Road, Ruakaka, 0171 New Zealand
Delivery address used from 13 Dec 2021
Address #6: 2 Kepa Road, Ruakaka, Northland, 0151 New Zealand
Shareregister & records address used from 01 Nov 2022
Address #7: 2 Kepa Road, Ruakaka, Northland, 0151 New Zealand
Service & registered address used from 09 Nov 2022
Principal place of activity
2 Kepa Road, Ruakaka, 0171 New Zealand
Previous addresses
Address #1: 2 Kepa Road, Rd 1, Whangarei, 0151 New Zealand
Registered & physical address used from 11 Oct 2011 to 01 Nov 2012
Address #2: 2 Kepa Road, Rd 1, Whangarei, 0171 New Zealand
Registered & physical address used from 29 Jul 2011 to 11 Oct 2011
Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 24 Oct 2008 to 29 Jul 2011
Address #4: 418 Lake Road, Takapuna, Auckland
Physical & registered address used from 03 Nov 2006 to 24 Oct 2008
Address #5: 1 Blomfield Spa, Takapuna, Auckland
Physical & registered address used from 10 Jul 2002 to 03 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Associated Trustees Limited Shareholder NZBN: 9429037257842 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2002 - |
Individual | Bell-booth, Robert William |
Takapuna Auckland New Zealand |
21 Oct 2005 - |
Individual | Newey, Ian Keith |
One Tree Point One Tree Point 0118 New Zealand |
10 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Newey, Shelley Marie |
One Tree Point One Tree Point 0118 New Zealand |
23 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Newey, Ian Keith |
One Tree Point One Tree Point 0118 New Zealand |
23 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millar, Bruce |
Milford |
10 Jul 2002 - 11 Oct 2004 |
Ian Keith Newey - Director
Appointment date: 10 Jul 2002
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 15 Jul 2012
Shelley Marie Newey - Director
Appointment date: 01 Apr 2011
Address: One Tree Point, 0118 New Zealand
Address used since 01 Nov 2012
Keith Roland Newey - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 19 Jan 2012
Address: One Tree Point 0151,
Address used since 08 Oct 2009
Carolyn Anne Newey - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 19 Jan 2012
Address: One Tree Point, 0151,
Address used since 08 Oct 2009
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