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Newlands 2011 Limited

Type: NZ Limited Company (Ltd)
9429031170512
NZBN
3327378
Company Number
Removed
Company Status
F331915
Industry classification code
Flower Wholesaling
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 26 Aug 2013

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).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Mar 2011 to 26 Aug 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Director Ward, Susan Eleanor Brightwater
Brightwater
7022
New Zealand
Director Ward, Jeffrey Guy Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ward, Susan Eleanor Brightwater
Brightwater
7022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ward, Jeffrey Guy Brightwater
Brightwater
7022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Blenheim

New Zealand
Entity Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Company Number: 5905427
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Blenheim

New Zealand
Entity Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Company Number: 5905427
Nelson
Nelson
7010
New Zealand
Directors

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

Nearby companies

Burgess & Sons Limited
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Gumleaf Farming Limited
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Vent Limited
Suite 1, 126 Trafalgar Street

Finewood Creations Limited
Suite 1, 126 Trafalgar Street

Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street

Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street

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