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Newlove Landholdings Limited

Type: NZ Limited Company (Ltd)
9429030158467
NZBN
4523099
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered address used since 08 Jul 2013
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 06 Aug 2024

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 07 May 2025), the company filed 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: service, registered).
Until 06 Aug 2024, Newlove Landholdings Limited had been using 4 Vinery Lane, Whangarei as their service address.
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
Newlove, Wayne Douglas - located at Dargaville,
Gunson Mclean Trustee Services Limited - located at 51 Okara Drive, Whangarei,
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).

Addresses

Previous address

Address #1: 4 Vinery Lane, Whangarei, 0110 New Zealand

Service address used from 08 Jul 2013 to 06 Aug 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Director Newlove, Wayne Douglas Dargaville
0373
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Newlove, Wayne Douglas Dargaville
0373
New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual O'brien, Clare Anna Rd 6
Aranga
0376
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'brien, Clare Anna Rd 6
Aranga
0376
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Newlove, Wayne Douglas Dargaville
0373
New Zealand
Directors

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