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Newton Transport Limited

Type: NZ Limited Company (Ltd)
9429036421893
NZBN
1223405
Company Number
Registered
Company Status
Current address
43a Durham Street
Ngaruawahia
Ngaruawahia 3720
New Zealand
Other address (Address For Share Register) used since 10 Dec 2013
31b Maitland Street
Frankton
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 23 May 2018
34 Scotia Glen Street
Putaruru
Putaruru 3411
New Zealand
Other address (Address For Share Register) used since 09 Aug 2019

Newton Transport Limited, a registered company, was started on 04 Jul 2002. 9429036421893 is the number it was issued. The company has been supervised by 4 directors: Paul Anthony Newton - an active director whose contract started on 04 Jul 2002,
Dion Robert Newton - an active director whose contract started on 05 Dec 2006,
Nigel Victor Dooling - an inactive director whose contract started on 11 Feb 2005 and was terminated on 05 Dec 2006,
Ian Francis Fisher - an inactive director whose contract started on 04 Jul 2002 and was terminated on 11 Feb 2005.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 6 addresses this company uses, specifically: 16 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 (registered address),
16 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 (service address),
2 Riverview Street, Putaruru, Putaruru, 3411 (registered address),
2 Riverview Street, Putaruru, Putaruru, 3411 (physical address) among others.
Newton Transport Limited had been using 34 Scotia Glen Street, Putaruru, Putaruru as their registered address up to 09 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Newton Contracting Limited - located at 3720, Putaruru, Putaruru.

Addresses

Other active addresses

Address #4: 2 Riverview Street, Putaruru, Putaruru, 3411 New Zealand

Shareregister & other (Address For Share Register) address used from 01 Sep 2022

Address #5: 2 Riverview Street, Putaruru, Putaruru, 3411 New Zealand

Registered & physical & service address used from 09 Sep 2022

Address #6: 16 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Registered & service address used from 11 May 2023

Previous addresses

Address #1: 34 Scotia Glen Street, Putaruru, Putaruru, 3411 New Zealand

Registered & physical address used from 19 Aug 2019 to 09 Sep 2022

Address #2: 31b Maitland Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 31 May 2018 to 19 Aug 2019

Address #3: 43a Durham Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Registered & physical address used from 18 Dec 2013 to 31 May 2018

Address #4: 216 Great South Road, Ohaupo New Zealand

Physical & registered address used from 05 Mar 2009 to 18 Dec 2013

Address #5: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton

Physical & registered address used from 17 Jan 2007 to 05 Mar 2009

Address #6: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Physical & registered address used from 03 Oct 2005 to 17 Jan 2007

Address #7: Business And Tax Centre Ltd, 19 Pembroke Street, Hamilton

Physical & registered address used from 14 May 2004 to 03 Oct 2005

Address #8: Business And Tax Centre, 19 Pembroke Street, Hamilton

Registered & physical address used from 13 May 2003 to 14 May 2004

Address #9: C/- The Tax Centre, Chartered Accountants, 238 Peachgrove Road, Hamilton

Registered & physical address used from 04 Jul 2002 to 13 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Newton Contracting Limited
Shareholder NZBN: 9429037119164
Putaruru
Putaruru
3411
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Newton Contracting Limited
Name
Ltd
Type
1082658
Ultimate Holding Company Number
NZ
Country of origin
31b Maitland Street
Frankton
Hamilton 3204
New Zealand
Address
Directors

Paul Anthony Newton - Director

Appointment date: 04 Jul 2002

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 01 May 2023

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Sep 2022

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Apr 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 14 Sep 2016


Dion Robert Newton - Director

Appointment date: 05 Dec 2006

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 23 May 2018

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 22 May 2010


Nigel Victor Dooling - Director (Inactive)

Appointment date: 11 Feb 2005

Termination date: 05 Dec 2006

Address: Melville, Hamilton,

Address used since 11 Feb 2005


Ian Francis Fisher - Director (Inactive)

Appointment date: 04 Jul 2002

Termination date: 11 Feb 2005

Address: Rd 3, Hamilton,

Address used since 04 Jul 2002

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