Newport 27 Limited was incorporated on 14 Mar 1972 and issued a New Zealand Business Number of 9429031878746. This registered LTD company has been run by 3 directors: Thomas Alexander Rodger - an active director whose contract started on 25 Jun 1991,
Robin Rodger - an active director whose contract started on 18 Oct 2010,
Allan James Hubbard - an inactive director whose contract started on 25 Jun 1991 and was terminated on 26 Oct 2004.
As stated in our data (updated on 30 Mar 2022), this company uses 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Up until 30 Sep 2009, Newport 27 Limited had been using Hubbard Churcher & Co, 39 George Street, Timaru as their registered address.
BizDb found previous names used by this company: from 14 Mar 1972 to 12 Sep 2007 they were called Skysales Aviation (N.z.) Limited.
A total of 410000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 135300 shares are held by 1 entity, namely:
Robin Rodger (a director) located at Redcliffs, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 67 per cent shares (exactly 274700 shares) and includes
Thomas Rodger - located at Redcliffs, Christchurch.
Previous addresses
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 02 Nov 2004 to 30 Sep 2009
Address: C/-hubbard Churcher, Foresters Building, 39 George Street, Timaru
Physical address used from 30 Jun 1997 to 02 Nov 2004
Address: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
Registered address used from 22 Feb 1993 to 02 Nov 2004
Basic Financial info
Total number of Shares: 410000
Annual return filing month: October
Annual return last filed: 28 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 135300 | |||
Director | Robin Rodger |
Redcliffs Christchurch 8081 New Zealand |
27 Oct 2011 - |
Shares Allocation #2 Number of Shares: 274700 | |||
Individual | Thomas Alexander Rodger |
Redcliffs Christchurch 8081 New Zealand |
14 Mar 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 |
14 Mar 1972 - 26 Oct 2004 | |
Entity | Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 |
14 Mar 1972 - 26 Oct 2004 |
Thomas Alexander Rodger - Director
Appointment date: 25 Jun 1991
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Oct 2012
Robin Rodger - Director
Appointment date: 18 Oct 2010
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Oct 2012
Allan James Hubbard - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 26 Oct 2004
Address: Timaru,
Address used since 25 Jun 1991
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