Newman Trustees 2019 Limited was started on 01 Sep 2010 and issued an NZBN of 9429031404082. The registered LTD company has been supervised by 11 directors: Eugene Jeffery Collins - an active director whose contract began on 31 Jul 2019,
David William Butler - an inactive director whose contract began on 01 Sep 2010 and was terminated on 31 Jul 2019,
Michael David Hofmann-Body - an inactive director whose contract began on 01 Sep 2010 and was terminated on 31 Jul 2019,
Lesley Anne Grant - an inactive director whose contract began on 01 Jun 2011 and was terminated on 31 Jul 2019,
Samuel Robert Walker - an inactive director whose contract began on 05 Apr 2016 and was terminated on 31 Jul 2019.
As stated in our information (last updated on 17 Apr 2024), this company filed 1 address: Level 6, 44-56 Queens Drive, Lower Hutt, 5010 (type: physical, registered).
Up until 12 Aug 2019, Newman Trustees 2019 Limited had been using Level 5, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address.
BizDb identified other names used by this company: from 26 Aug 2010 to 02 Aug 2019 they were called Gyw Trustees (Newman) Limited.
A total of 5 shares are issued to 1 group (1 sole shareholder). In the first group, 5 shares are held by 1 entity, namely:
Cms Trustees (2013) Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010.
Previous address
Address: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 01 Sep 2010 to 12 Aug 2019
Basic Financial info
Total number of Shares: 5
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
02 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hofmann-body, Michael David |
Island Bay Wellington 6023 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Individual | Gillespie, Roderick Neill |
Lower Hutt Lower Hutt 5010 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Entity | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null New Zealand |
13 Jun 2011 - 02 Aug 2019 |
| Individual | Butler, David William |
Days Bay Lower Hutt 5013 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Individual | Macdonald, William Duncan |
Silverstream Upper Hutt 5019 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Director | Roderick Neill Gillespie |
Lower Hutt Lower Hutt 5010 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Director | David William Butler |
Days Bay Lower Hutt 5013 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Director | William Duncan Macdonald |
Silverstream Upper Hutt 5019 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Director | James Anthony Young |
Oriental Bay Wellington 6011 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Director | Michael David Hofmann-body |
Island Bay Wellington 6023 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
| Entity | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null New Zealand |
13 Jun 2011 - 02 Aug 2019 |
| Individual | Young, James Anthony |
Oriental Bay Wellington 6011 New Zealand |
01 Sep 2010 - 13 Jun 2011 |
Ultimate Holding Company
Eugene Jeffery Collins - Director
Appointment date: 31 Jul 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2019
David William Butler - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 31 Jul 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Sep 2010
Michael David Hofmann-body - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 31 Jul 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Sep 2010
Lesley Anne Grant - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 31 Jul 2019
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2011
Samuel Robert Walker - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 31 Jul 2019
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 May 2019
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2017
Wendy Ann Dewes - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 31 Jul 2019
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
Joanne Pamela Davies - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 31 Jul 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
William Duncan Macdonald - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 12 Apr 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Sep 2010
Jeremy Leigh Hucker - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 20 May 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2011
James Anthony Young - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 16 Jan 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Sep 2010
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 01 Jan 2013
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2010
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