Newpac Holdings Limited, a registered company, was registered on 25 Jun 1993. 9429038851889 is the business number it was issued. This company has been managed by 3 directors: Michael James Newton - an active director whose contract began on 25 Jun 1993,
Lois Newton - an inactive director whose contract began on 25 Jun 1993 and was terminated on 15 Aug 2012,
James Patrick Newton - an inactive director whose contract began on 25 Jun 1993 and was terminated on 02 Jul 2001.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3110 (category: physical, registered).
Newpac Holdings Limited had been using 214 Devonport Road, Tauranga as their physical address up until 04 Apr 2019.
All shares (81000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Newton Trustees Limited (an entity) located at Tauranga postcode 3110,
Newton, Michael James (an individual) located at Rd 2, Tauranga.
Previous addresses
Address: 214 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 14 May 2018 to 04 Apr 2019
Address: 53 Fraser Street, Tauranga New Zealand
Registered & physical address used from 12 Aug 2003 to 14 May 2018
Address: 53 Fraser Street, Tauranga
Physical address used from 05 Jan 1998 to 12 Aug 2003
Address: 214 Devonport Road, Tauranga
Registered address used from 05 Jan 1998 to 12 Aug 2003
Address: C/o Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga
Physical address used from 05 Jan 1998 to 05 Jan 1998
Address: 241 Devonport Road, Tauranga
Registered address used from 14 Dec 1994 to 05 Jan 1998
Basic Financial info
Total number of Shares: 81000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 81000 | |||
Entity (NZ Limited Company) | Newton Trustees Limited Shareholder NZBN: 9429049791075 |
Tauranga 3110 New Zealand |
08 Mar 2023 - |
Individual | Newton, Michael James |
Rd 2 Tauranga New Zealand |
25 Jun 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Malcolm John |
Tauriko Tauranga 3110 New Zealand |
25 Jun 1993 - 08 Mar 2023 |
Individual | Newton, Lois |
Rd 2 Tauranga New Zealand |
25 Jun 1993 - 20 Mar 2013 |
Michael James Newton - Director
Appointment date: 25 Jun 1993
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 Mar 2010
Lois Newton - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 15 Aug 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 Mar 2010
James Patrick Newton - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 02 Jul 2001
Address: Omokoroa,
Address used since 25 Jun 1993
Czech And Slovak Club Tauranga Incorporated
19b Briarley Street
Elizabeth Street Cafe Company Limited
22 Briarley Street
Table Tennis Tauranga Incorporated
22 Briarley Street
Davista Architecture Limited
62 Fraser Street
Kids Unplugged Limited
44 Fraser Street
Cheerful Food Nz Limited
1 Macmillan Street