Newpark Broking Services Limited, a registered company, was started on 04 Sep 2009. 9429031985925 is the number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. The company has been supervised by 17 directors: Peter Richard Leitch - an active director whose contract began on 30 Nov 2020,
James Francis Dowsett - an active director whose contract began on 30 Nov 2020,
Hayley Maree Kerr - an active director whose contract began on 30 Nov 2020,
Mark Ronald Armstrong - an active director whose contract began on 30 Nov 2020,
Richard Wayne Thomas - an active director whose contract began on 30 Nov 2020.
Updated on 26 Sep 2021, our database contains detailed information about 1 address: 132 Hurstmere Road, Level 2, Takapuna, 0622 (type: registered, physical).
Newpark Broking Services Limited had been using Suite 1, 15 Mercari Way., Albany, Auckland as their physical address until 12 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Newpark 2020 Limited - located at 0622, Takapuna, Auckland.
Principal place of activity
Suite 1, 15 Mercari Way., Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Suite 1, 15 Mercari Way., Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jul 2018 to 12 Feb 2021
Address: 1 Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 08 May 2018 to 16 Jul 2018
Address: 1 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 07 May 2018 to 16 Jul 2018
Address: Level 2, 22 The Mall, Queenstown, 9348 New Zealand
Physical address used from 06 Mar 2014 to 07 May 2018
Address: Level 2, 22 The Mall, Queenstown, 9348 New Zealand
Registered address used from 06 Mar 2014 to 08 May 2018
Address: Unit B1, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Feb 2013 to 06 Mar 2014
Address: 65m Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 Feb 2012 to 27 Feb 2013
Address: 14 Shamrock Drive, Kumeu New Zealand
Physical & registered address used from 04 Sep 2009 to 23 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Newpark 2020 Limited Shareholder NZBN: 9429048789158 |
Takapuna Auckland 0622 New Zealand |
30 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Sourcing (2020) Limited Shareholder NZBN: 9429037503260 Company Number: 975590 |
04 Sep 2009 - 30 Nov 2020 | |
| Entity | Edge Financial Services Limited Shareholder NZBN: 9429034893517 Company Number: 1610520 |
04 Sep 2009 - 02 May 2013 | |
| Individual | Paul Wang |
Albany New Zealand |
04 Sep 2009 - 30 Mar 2011 |
| Entity | Mortgage Link (nz) Limited Shareholder NZBN: 9429040185446 Company Number: 168612 |
Rosedale Auckland 0632 New Zealand |
08 Oct 2013 - 05 Jul 2018 |
| Entity | Edge Financial Services Limited Shareholder NZBN: 9429034893517 Company Number: 1610520 |
04 Sep 2009 - 02 May 2013 |
Ultimate Holding Company
Peter Richard Leitch - Director
Appointment date: 30 Nov 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Nov 2020
James Francis Dowsett - Director
Appointment date: 30 Nov 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 30 Nov 2020
Hayley Maree Kerr - Director
Appointment date: 30 Nov 2020
Address: Huntly, 3772 New Zealand
Address used since 30 Nov 2020
Mark Ronald Armstrong - Director
Appointment date: 30 Nov 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Nov 2020
Richard Wayne Thomas - Director
Appointment date: 30 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Nov 2020
Garth Clarricoats - Director
Appointment date: 30 Nov 2020
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2020
Sreenivasan Gopalan - Director
Appointment date: 03 Feb 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Feb 2021
Adele Gannon - Director (Inactive)
Appointment date: 23 Oct 2019
Termination date: 30 Nov 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Oct 2019
Darren Ian Gannon - Director (Inactive)
Appointment date: 23 Oct 2019
Termination date: 30 Nov 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Oct 2019
Murray David Weatherston - Director (Inactive)
Appointment date: 09 Aug 2018
Termination date: 31 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Aug 2018
Burton Ross Shipley - Director (Inactive)
Appointment date: 09 Aug 2018
Termination date: 31 Mar 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 09 Aug 2018
Scott Harvey Wilson - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 28 May 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Jul 2015
Charles Donald Reid - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 30 Jun 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 21 Aug 2013
Darren Ian Gannon - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 29 Jul 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Mar 2010
Glen Samuel Mcleod - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 30 Apr 2013
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Feb 2012
Jonathan Michael Alan Purdey - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 30 Apr 2013
Address: Albany, North Shore City, 0632 New Zealand
Address used since 23 Mar 2010
Paul Wang - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 18 Dec 2009
Address: Albany, New Zealand
Address used since 04 Sep 2009
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