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Newtown Properties Limited

Type: NZ Limited Company (Ltd)
9429040943725
NZBN
10135
Company Number
Registered
Company Status
Current address
14 Southampton Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 23 Sep 2022

Newtown Properties Limited, a registered company, was incorporated on 03 Oct 1956. 9429040943725 is the NZBN it was issued. The company has been run by 6 directors: Jason Michael Parkin - an active director whose contract started on 03 Oct 2017,
Jill Lesley Parkin - an inactive director whose contract started on 06 Oct 2014 and was terminated on 04 Oct 2017,
Colin George Parkin - an inactive director whose contract started on 08 Nov 2000 and was terminated on 08 Oct 2014,
Hilary Adele Parkin - an inactive director whose contract started on 22 Nov 1978 and was terminated on 25 May 2012,
John Clement Parkin - an inactive director whose contract started on 22 Nov 1978 and was terminated on 25 May 2012.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Southampton Road, Miramar, Wellington, 6022 (type: registered, physical).
Newtown Properties Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up to 23 Sep 2022.
A single entity controls all company shares (exactly 120 shares) - Parkin, Jill Lesley - located at 6022, Seatoun, Wellington.

Addresses

Previous addresses

Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2018 to 23 Sep 2022

Address: 11-17 Church Street, Wellington

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand

Registered & physical address used from 30 Jul 1999 to 13 Jul 2018

Address: C/o Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 30 Jul 1999 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Parkin, Jill Lesley Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkin, John Clement Wellington
Individual Parkin, Colin George Seatoun
Wellington

New Zealand
Individual Parkin, Philip John Fendalton
Christchurch
Individual Parkin, Hilary Adele Wellington
Directors

Jason Michael Parkin - Director

Appointment date: 03 Oct 2017

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 03 Oct 2017


Jill Lesley Parkin - Director (Inactive)

Appointment date: 06 Oct 2014

Termination date: 04 Oct 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 06 Oct 2014


Colin George Parkin - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 08 Oct 2014

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 08 Nov 2000


Hilary Adele Parkin - Director (Inactive)

Appointment date: 22 Nov 1978

Termination date: 25 May 2012

Address: 260 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 May 2010


John Clement Parkin - Director (Inactive)

Appointment date: 22 Nov 1978

Termination date: 25 May 2012

Address: 260 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 May 2010


Frank Lloyd Parkin - Director (Inactive)

Appointment date: 22 Nov 1978

Termination date: 22 Apr 1993

Address: Wellington,

Address used since 22 Nov 1978