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Newpac Holdings Limited

Type: NZ Limited Company (Ltd)
9429038851889
NZBN
587177
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 04 Apr 2019

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.

Addresses

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

Contact info
64 21 775958
27 Mar 2019 Phone
mikenz109@gmail.com
27 Mar 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 81000
Entity (NZ Limited Company) Newton Trustees Limited
Shareholder NZBN: 9429049791075
Tauranga
3110
New Zealand
Individual Newton, Michael James Rd 2
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Malcolm John Tauriko
Tauranga
3110
New Zealand
Individual Newton, Lois Rd 2
Tauranga

New Zealand
Directors

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

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