Newlove Landholdings Limited was incorporated on 08 Jul 2013 and issued an NZ business number of 9429030158467. This registered LTD company has been run by 2 directors: Wayne Douglas Newlove - an active director whose contract began on 08 Jul 2013,
Clare Anna O'brien - an active director whose contract began on 23 Jan 2023.
As stated in our database (updated on 21 Feb 2024), the company filed 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: registered, physical).
BizDb found old names used by the company: from 01 Jul 2013 to 13 Sep 2022 they were called Shear Building Quality Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Newlove, Wayne Douglas (a director) located at Dargaville postcode 0373.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Gunson Mclean Trustee Services Limited - located at 51 Okara Drive, Whangarei,
Newlove, Wayne Douglas - located at Dargaville,
O'brien, Clare Anna - located at Rd 6, Aranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
O'brien, Clare Anna, located at Rd 6, Aranga (an individual). Newlove Landholdings Limited was categorised as "Building, house construction" (ANZSIC E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
21 Oct 2022 - |
Director | Newlove, Wayne Douglas |
Dargaville 0373 New Zealand |
08 Jul 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
21 Oct 2022 - |
Director | Newlove, Wayne Douglas |
Dargaville 0373 New Zealand |
08 Jul 2013 - |
Individual | O'brien, Clare Anna |
Rd 6 Aranga 0376 New Zealand |
19 Oct 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'brien, Clare Anna |
Rd 6 Aranga 0376 New Zealand |
19 Oct 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Newlove, Wayne Douglas |
Dargaville 0373 New Zealand |
08 Jul 2013 - |
Wayne Douglas Newlove - Director
Appointment date: 08 Jul 2013
Address: Dargaville, 0373 New Zealand
Address used since 08 Jul 2013
Clare Anna O'brien - Director
Appointment date: 23 Jan 2023
Address: Rd 6, Aranga, 0376 New Zealand
Address used since 23 Jan 2023
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