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Newton Contracting Limited

Type: NZ Limited Company (Ltd)
9429037119164
NZBN
1082658
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 Contracting Limited, a registered company, was incorporated on 28 Sep 2000. 9429037119164 is the number it was issued. This company has been managed by 3 directors: Paul Anthony Newton - an active director whose contract began on 28 Sep 2000,
Dion Robert Newton - an active director whose contract began on 12 Feb 2020,
Tanya Suzanne Drummond - an inactive director whose contract began on 28 Sep 2000 and was terminated on 28 Sep 2000.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 2 Riverview Street, Putaruru, Putaruru, 3411 (registered address),
2 Riverview Street, Putaruru, Putaruru, 3411 (physical address),
2 Riverview Street, Putaruru, Putaruru, 3411 (service address),
2 Riverview Street, Putaruru, Putaruru, 3411 (other address) among others.
Newton Contracting Limited had been using 34 Scotia Glen Street, Putaruru, Putaruru as their physical address up until 09 Sep 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Newton, Craig (an individual) located at Putaruru, Putaruru postcode 3411,
Newton, Paul Anthony (an individual) located at Putaruru, Putaruru postcode 3411.

Addresses

Other active addresses

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

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Sep 2022

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

Registered & physical & service address used from 09 Sep 2022

Previous addresses

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

Physical & registered 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

Registered & physical address used from 05 Mar 2009 to 18 Dec 2013

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

Registered & physical address used from 17 Jan 2007 to 05 Mar 2009

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

Registered & physical address used from 31 Aug 2005 to 17 Jan 2007

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

Physical & registered address used from 02 Sep 2003 to 31 Aug 2005

Address #8: C/- The Tax Centre, Chartered Accountants, 238 Peachgrove Rd, Hamilton

Physical & registered address used from 28 Sep 2000 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Newton, Craig Putaruru
Putaruru
3411
New Zealand
Individual Newton, Paul Anthony Putaruru
Putaruru
3411
New Zealand
Directors

Paul Anthony Newton - Director

Appointment date: 28 Sep 2000

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Sep 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 14 Sep 2016

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 09 Aug 2019


Dion Robert Newton - Director

Appointment date: 12 Feb 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 12 Feb 2020


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 28 Sep 2000

Termination date: 28 Sep 2000

Address: Rolleston Park, Rolleston, Christchurch,

Address used since 28 Sep 2000

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