Newburn Minerals Limited, a registered company, was registered on 17 Oct 1945. 9429031988681 is the business number it was issued. The company has been managed by 3 directors: Christopher Justin Leech - an active director whose contract started on 29 Sep 2023,
Russell Keith Leech - an inactive director whose contract started on 07 Jul 1992 and was terminated on 10 Nov 2023,
Russell George Hornsey - an inactive director whose contract started on 07 Jul 1992 and was terminated on 29 Aug 2007.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, service).
Newburn Minerals Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 17 Jun 2014.
A total of 7000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6998 shares (99.97 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.03 per cent).
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 04 Aug 2011 to 17 Jun 2014
Address: Noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 18 Oct 2010 to 04 Aug 2011
Address: Noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 18 Oct 2010 to 17 Jun 2014
Address: Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru New Zealand
Physical & registered address used from 28 Jul 1999 to 18 Oct 2010
Address: Mcfarlane Hormsley Matthews, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 28 Jul 1999 to 28 Jul 1999
Address: Mcfarlane Hornsley Matthews, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 28 Jul 1999 to 28 Jul 1999
Address: Mcfarlane Hormsley Matthews, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 23 Jul 1997 to 28 Jul 1999
Basic Financial info
Total number of Shares: 7000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6998 | |||
| Entity (NZ Limited Company) | Precision Securities Limited Shareholder NZBN: 9429040373225 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
17 Oct 1945 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Leech, Russell |
Maori Hill Timaru 7910 New Zealand |
17 Oct 1945 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornsey, Russell George |
Tiamru |
17 Oct 1945 - 12 Dec 2007 |
Ultimate Holding Company
Christopher Justin Leech - Director
Appointment date: 29 Sep 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Sep 2023
Russell Keith Leech - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 10 Nov 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 06 Nov 2023
Address: Timaru, 7910 New Zealand
Address used since 08 Jul 2015
Russell George Hornsey - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 29 Aug 2007
Address: Timaru,
Address used since 05 Sep 2006
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