Newlands 2011 Limited was registered on 29 Mar 2011 and issued a New Zealand Business Number of 9429031170512. This removed LTD company has been managed by 2 directors: Susan Eleanor Ward - an active director whose contract began on 29 Mar 2011,
Jeffrey Guy Ward - an active director whose contract began on 29 Mar 2011.
As stated in BizDb's data (updated on 12 Jan 2024), this company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, service).
Up to 26 Aug 2013, Newlands 2011 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Ward, Susan Eleanor (a director) located at Brightwater, Brightwater postcode 7022,
Ward, Jeffrey Guy (a director) located at Brightwater, Brightwater postcode 7022.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Ward, Susan Eleanor - located at Brightwater, Brightwater.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ward, Jeffrey Guy, located at Brightwater, Brightwater (a director). Newlands 2011 Limited is categorised as "Flower wholesaling" (ANZSIC F331915).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 29 Mar 2011 to 26 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Ward, Susan Eleanor |
Brightwater Brightwater 7022 New Zealand |
29 Mar 2011 - |
Director | Ward, Jeffrey Guy |
Brightwater Brightwater 7022 New Zealand |
29 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ward, Susan Eleanor |
Brightwater Brightwater 7022 New Zealand |
29 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ward, Jeffrey Guy |
Brightwater Brightwater 7022 New Zealand |
29 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
29 Mar 2011 - 04 May 2018 |
Entity | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 |
04 May 2018 - 11 Nov 2019 | |
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
29 Mar 2011 - 04 May 2018 |
Entity | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 |
Nelson Nelson 7010 New Zealand |
04 May 2018 - 11 Nov 2019 |
Susan Eleanor Ward - Director
Appointment date: 29 Mar 2011
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 12 Sep 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Mar 2011
Jeffrey Guy Ward - Director
Appointment date: 29 Mar 2011
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 12 Sep 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Mar 2011
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