Newlands Coach Services (1998) Limited, a registered company, was launched on 16 Jun 1999. 9429037557737 is the NZBN it was issued. This company has been supervised by 16 directors: Ian Joesph Ladd - an active director whose contract started on 30 Sep 2019,
Alexia Gontier - an active director whose contract started on 30 Sep 2019,
Luciano Agati - an active director whose contract started on 30 Sep 2019,
Gerrit Bernard Pieter Lensink - an active director whose contract started on 30 Sep 2019,
Amish Vallabh - an active director whose contract started on 30 Sep 2019.
Updated on 04 Jun 2020, the BizDb database contains detailed information about 1 address: 44 Newlands Road, Newlands, Wellington, 6037 (category: physical, registered).
Newlands Coach Services (1998) Limited had been using 7-9 Commerce Crescent, Porirua as their physical address until 31 Jan 2019.
One entity owns all company shares (exactly 2 shares) - Mana Coach Services Limited - located at 6037, Porirua.
Previous addresses
Address: 7-9 Commerce Crescent, Porirua New Zealand
Physical & registered address used from 30 Jun 2006 to 31 Jan 2019
Address: Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 14 Nov 2002 to 30 Jun 2006
Address: Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 28 Mar 2001 to 30 Jun 2006
Address: 7-9 Commerce Crescent, Waitangirua, Porirua East
Registered address used from 28 Mar 2001 to 14 Nov 2002
Address: 7-9 Commerce Crescent, Waitangirua, Porirua East
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address: Level 22, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address: 7-9 Commerce Crescent, Waitangirua, Porirua East
Registered address used from 12 Apr 2000 to 28 Mar 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 09 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other | Mana Coach Services Limited |
Porirua New Zealand |
16 Jun 1999 - |
Ultimate Holding Company
Ian Joesph Ladd - Director
Appointment date: 30 Sep 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Sep 2019
Alexia Gontier - Director
Appointment date: 30 Sep 2019
Address: Melbourne, Vic, 3124 Australia
Address used since 30 Sep 2019
Luciano Agati - Director
Appointment date: 30 Sep 2019
Address: New South Wales, 2219 Australia
Address used since 30 Sep 2019
Gerrit Bernard Pieter Lensink - Director
Appointment date: 30 Sep 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Sep 2019
Amish Vallabh - Director
Appointment date: 30 Sep 2019
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 30 Sep 2019
William Robert Rae - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 01 Oct 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Nov 2009
Treena Anne Marr Martin - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 01 Oct 2019
Address: Wellington, 6011 New Zealand
Address used since 15 Sep 2015
Paul Morton Ridley-smith - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 26 Feb 2008
Address: Khandallah, Wellington,
Address used since 14 Dec 2006
Kerry Leigh Fergusson Waddell - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 20 Dec 2007
Address: Khandallah, Wellington,
Address used since 16 Jun 1999
Joanne Marie Copland - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 20 Dec 2007
Address: Roseneath, Wellington,
Address used since 07 Dec 2001
Craig Bernard Brownie - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 20 Dec 2007
Address: St Marys Bay, Auckland,
Address used since 14 Dec 2006
Ian Waddell - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 01 Nov 2006
Address: Wellington,
Address used since 16 Jun 1999
John Alexander Waddell - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 01 Nov 2006
Address: 84 Oriental Parade, Wellington,
Address used since 24 Feb 2005
Gregory Narain - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 31 Mar 2000
Address: Hannahs Factory, 14 Leed Street, Te Aro, Wellington,
Address used since 16 Jun 1999
Daryl Narain - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 31 Mar 2000
Address: Whitby,
Address used since 16 Jun 1999
Raymond Narain - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 31 Mar 2000
Address: Papakowhai, Wellington,
Address used since 16 Jun 1999
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