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Newmarket Properties Limited

Type: NZ Limited Company (Ltd)
9429030551299
NZBN
3956058
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
410 Pukapuka Road
Mahurangi West
Auckland RD3
New Zealand
Registered & physical & service address used since 14 Sep 2021

Newmarket Properties Limited, a registered company, was incorporated on 14 Aug 2012. 9429030551299 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 2 directors: Robert Platt - an active director whose contract started on 14 Aug 2012,
Amanda Platt - an inactive director whose contract started on 14 Aug 2012 and was terminated on 28 Feb 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 410 Pukapuka Road, Mahurangi West, Auckland, RD3 (type: registered, physical).
Newmarket Properties Limited had been using 37 Success Court, Rd 6, Warkworth as their physical address until 14 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Platt, Robert - located at RD3, Mahurangi West, Warkworth.

Addresses

Previous addresses

Address: 37 Success Court, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 10 Sep 2013 to 14 Sep 2021

Address: 10 Parry Court, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 14 Aug 2012 to 10 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Platt, Robert Mahurangi West
Warkworth
RD3
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Platt, Amanda Rd 6
Warkworth
0986
New Zealand
Director Amanda Platt Rd 6
Warkworth
0986
New Zealand
Directors

Robert Platt - Director

Appointment date: 14 Aug 2012

Address: Mahurangi West, Warkworth, RD3 New Zealand

Address used since 02 Aug 2022

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Aug 2013


Amanda Platt - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 28 Feb 2014

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Aug 2013

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