Newton Investments Limited, a registered company, was started on 24 Dec 1993. 9429038759338 is the NZBN it was issued. The company has been managed by 11 directors: Grant Kevin O'connor - an active director whose contract started on 03 May 2018,
Maria Ouzounova - an active director whose contract started on 05 Jun 2018,
Malcolm John Derek Stapleton - an inactive director whose contract started on 01 Aug 2014 and was terminated on 28 Mar 2024,
Richard Anthony Elliott - an inactive director whose contract started on 01 Aug 2014 and was terminated on 29 Apr 2017,
Craig Melvyn Cooper - an inactive director whose contract started on 07 Aug 2009 and was terminated on 01 Apr 2016.
Last updated on 12 May 2024, BizDb's data contains detailed information about 1 address: Level 4 68 Beach Rd, Auckland (type: registered, physical).
Newton Investments Limited had been using 15B Hopetoun Street, Auckland as their registered address up until 13 Feb 2009.
A total of 9 shares are issued to 18 shareholders (9 groups). The first group consists of 1 share (11.11%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (11.11%). Finally there is the 3rd share allocation (1 share 11.11%) made up of 2 entities.
Previous addresses
Address #1: 15b Hopetoun Street, Auckland
Registered address used from 06 Jul 1999 to 13 Feb 2009
Address #2: 15 Hopetoun St, Auckland
Physical address used from 06 Jul 1999 to 06 Jul 1999
Address #3: Brown Woolley Graham, 97-101 Hobson Street, Auckland 1
Registered address used from 20 Jul 1995 to 06 Jul 1999
Basic Financial info
Total number of Shares: 9
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moll, Jordan Douglas |
Mount Eden Auckland 1024 New Zealand |
02 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 |
Auckland Central New Zealand |
15 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Alliott Nz Trustee No5 Limited Shareholder NZBN: 9429032835731 |
Newmarket Auckland 1023 New Zealand |
10 Aug 2018 - |
| Individual | Martin, Michael James |
Sandringham Auckland 1025 New Zealand |
27 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Smirk, David Thomas Blair |
Herne Bay Auckland 1011 New Zealand |
15 Dec 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lam, Hannah Wai Yin |
Northcote Auckland 0627 New Zealand |
12 Apr 2007 - |
| Individual | Lam, Victor Kwai Ming |
Northcote Auckland 0627 New Zealand |
12 Apr 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
02 Nov 2005 - |
| Individual | O'connor, Catherine Rose |
Rd 3 Hamilton 3283 New Zealand |
02 Nov 2005 - |
| Individual | O'connor, Grant Kevin |
Rd 3 Hamilton 3283 New Zealand |
11 May 2005 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Duder, Angela Michelle |
Whitford 2576 New Zealand |
01 Apr 2015 - |
| Individual | Duder, Paul Charles |
Whitford 2576 New Zealand |
01 Apr 2015 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Ouzounova, Maria |
Torbay Auckland 0630 New Zealand |
26 Feb 2015 - |
| Individual | Mishev, Alexandar |
Torbay Auckland 0630 New Zealand |
26 Feb 2015 - |
| Individual | Sardareva, Nina |
Mairangi Bay 0621 New Zealand |
26 Feb 2015 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Stapleton, Malcolm John Derek |
Epsom Auckland 1023 New Zealand |
24 Dec 1993 - |
| Individual | Stapleton, Margaret Louise |
Epsom Auckland 1023 New Zealand |
24 Dec 1993 - |
| Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
10 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Company Number: 2077713 |
10 Aug 2018 - 15 Dec 2022 | |
| Individual | Sclater, James Matheson |
Hauraki North Shore City 0622 New Zealand |
24 Dec 1993 - 20 Mar 2017 |
| Individual | Nowell, Stephen Benjamin |
Mount Roskill Auckland 1041 New Zealand |
27 Feb 2013 - 20 Mar 2017 |
| Individual | Harding, Janet Anne |
Hamilton |
24 Dec 1993 - 23 Feb 2012 |
| Individual | Luxford, Noel Stuart |
Mairangi Bay Auckland |
24 Dec 1993 - 23 Feb 2012 |
| Individual | Cooper, Nancy Margaret |
St Johns Park Auckland 1005 New Zealand |
25 Nov 2004 - 25 Feb 2011 |
| Individual | Cooper, Craig Melvyn |
Saint Johns Auckland 1072 New Zealand |
25 Nov 2004 - 20 Mar 2017 |
| Individual | Kennerley, Vernon |
Epsom Auckland |
24 Dec 1993 - 23 Feb 2012 |
| Individual | Macleod, Donald Keith |
Auckland |
24 Dec 1993 - 11 May 2005 |
| Individual | Grigg, Phillip Wynne |
Torbay North Shore City 0630 New Zealand |
24 Dec 1993 - 25 Feb 2011 |
| Individual | Ball, Gerard Dennis |
Howick Auckland 2014 New Zealand |
27 Jun 2018 - 15 Dec 2022 |
| Individual | Elliott, Richard Anthony |
Mairangi Bay Auckland 0630 New Zealand |
27 Feb 2013 - 27 Jun 2018 |
| Individual | Stack-forsyth, Anthony John |
St Heliers Auckland 1071 New Zealand |
24 Dec 1993 - 01 Apr 2015 |
| Individual | Leitch, Helen Margaret |
Devonport Auckland |
24 Dec 1993 - 02 Nov 2005 |
| Individual | Luxford, Christine Mildred |
Mairangi Bay Auckland |
24 Dec 1993 - 23 Feb 2012 |
| Individual | Miller, Sherida Lee |
Sandringham Auckland 1025 New Zealand |
27 Feb 2013 - 20 Mar 2017 |
| Individual | Harding, Murray Frederick |
Hamilton |
24 Dec 1993 - 23 Feb 2012 |
| Individual | Kennedy, Tagaloa Dawn |
Pakuranga Auckland |
24 Dec 1993 - 25 Nov 2004 |
| Individual | Cleary, Francis Hartley |
Castor Bay |
24 Dec 1993 - 10 Aug 2018 |
| Individual | Elliott, Lesley |
Mairangi Bay Auckland 0630 New Zealand |
27 Feb 2013 - 27 Jun 2018 |
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
31 Aug 2005 - 01 Apr 2015 |
| Individual | Newfield, Peter Edward |
14 Friestone Road Milford, Auckland |
24 Dec 1993 - 23 Feb 2012 |
| Individual | Grigg, Sandra Mary |
Torbay North Shore City 0630 New Zealand |
02 Nov 2005 - 25 Feb 2011 |
| Individual | Cleary, Daphne Ann |
Castor Bay |
24 Dec 1993 - 10 Aug 2018 |
| Individual | Kennedy, Peter Ross |
Pakuranga Auckland |
24 Dec 1993 - 25 Nov 2004 |
| Individual | Leitch, John Robert |
Devonport Auckland |
24 Dec 1993 - 02 Nov 2005 |
Grant Kevin O'connor - Director
Appointment date: 03 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Mar 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 May 2018
Maria Ouzounova - Director
Appointment date: 05 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Jun 2018
Malcolm John Derek Stapleton - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 28 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2014
Richard Anthony Elliott - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 29 Apr 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2014
Craig Melvyn Cooper - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 01 Apr 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Aug 2014
Anthony John Stack-forsyth - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 01 Aug 2014
Address: Epsom, 1023 New Zealand
Address used since 24 Dec 1993
Francis Hartley Cleary - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 01 Aug 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Nov 2003
Phillip Wynne Grigg - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 07 Aug 2009
Address: Torbay, Auckland,
Address used since 14 Dec 2004
John Robert Leitch - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 19 Jun 2006
Address: Devonport, Auckland,
Address used since 24 Dec 1993
Malcolm John Derek Stapleton - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 14 Dec 2004
Address: Mt Eden, Auckland,
Address used since 31 Aug 2001
Noel Stuart Luxford - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 31 Aug 2001
Address: Mairangi Bay, Auckland,
Address used since 24 Dec 1993
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