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Newport 27 Limited

Type: NZ Limited Company (Ltd)
9429031878746
NZBN
133480
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical address used since 30 Sep 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 135300
Director Robin Rodger Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 274700
Individual Thomas Alexander Rodger Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southbury Investments Limited
Shareholder NZBN: 9429031843638
Company Number: 136494
Entity Southbury Investments Limited
Shareholder NZBN: 9429031843638
Company Number: 136494
Directors

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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