Newbury Two Limited, a registered company, was launched on 24 Jul 2009. 9429032088830 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ronald Hugh Carpenter - an active director whose contract started on 24 Jul 2009,
Michael Hugh Carpenter - an active director whose contract started on 24 Jul 2009,
Andrew David Carpenter - an inactive director whose contract started on 24 Jul 2009 and was terminated on 31 Aug 2015.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Newbury Two Limited had been using 42 Thorburn Avenue, Red Beach as their registered address up to 23 Aug 2019.
All company shares (1 share exactly) are owned by a single group consisting of 3 entities, namely:
Carpenter, Michael Hugh (a director) located at Flat Bush, Auckland postcode 2019,
Carpenter, Ronald Hugh (a director) located at Flatbush, Auckland postcode 2019,
Dineen, Michael Jonathan (an individual) located at Remuera, Auckland postcode 1050.
Principal place of activity
42 Thorburn Avenue, Red Beach, 0932 New Zealand
Previous address
Address #1: 42 Thorburn Avenue, Red Beach, 0932 New Zealand
Registered & physical address used from 24 Jul 2009 to 23 Aug 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Carpenter, Michael Hugh |
Flat Bush Auckland 2019 New Zealand |
31 Oct 2019 - |
| Director | Carpenter, Ronald Hugh |
Flatbush Auckland 2019 New Zealand |
05 Mar 2018 - |
| Individual | Dineen, Michael Jonathan |
Remuera Auckland 1050 New Zealand |
31 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Jennifer Ruth |
Manukau 2016 New Zealand |
05 Mar 2018 - 31 Oct 2019 |
| Individual | Forsythe, John Russell |
Red Beach Red Beach 0932 New Zealand |
05 Mar 2018 - 31 Oct 2019 |
| Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
St Heliers Auckland 1071 New Zealand |
24 Jul 2009 - 05 Mar 2018 |
| Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
St Heliers Auckland 1071 New Zealand |
24 Jul 2009 - 05 Mar 2018 |
Ultimate Holding Company
Ronald Hugh Carpenter - Director
Appointment date: 24 Jul 2009
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Jun 2020
Address: Manukau 2016, Auckland, 2016 New Zealand
Address used since 22 Jul 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Feb 2020
Michael Hugh Carpenter - Director
Appointment date: 24 Jul 2009
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Jun 2020
Address: Clevedon, Auckland, 2016 New Zealand
Address used since 22 Jul 2015
Address: Manukau, Auckland, 2019 New Zealand
Address used since 28 Feb 2020
Address: Manukau, Auckland, 2016 New Zealand
Address used since 01 Aug 2019
Andrew David Carpenter - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 31 Aug 2015
Address: Manukau 2016, Auckland, 2016 New Zealand
Address used since 22 Jul 2015
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