Newship Limited was registered on 30 Jan 2009 and issued a number of 9429032406856. The registered LTD company has been run by 4 directors: Katherine Gladys Empson - an active director whose contract began on 30 Jan 2009,
Andrew John Payne - an active director whose contract began on 24 Sep 2015,
Philip James Empson - an inactive director whose contract began on 30 Jan 2009 and was terminated on 31 May 2021,
James Walker - an inactive director whose contract began on 06 Mar 2012 and was terminated on 01 Jun 2014.
As stated in BizDb's database (last updated on 04 Dec 2021), the company registered 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Until 03 Aug 2010, Newship Limited had been using 93 Maniapoto St, Otorohanga as their physical address.
BizDb identified previous names used by the company: from 30 Jan 2009 to 05 Feb 2009 they were named Kpe Limited.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
A J Payne Farming Limited (an entity) located at Otorohanga, Otorohanga, Null postcode 3900.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Katherine Empson - located at Te Awamutu.
The next share allotment (599 shares, 49.92%) belongs to 3 entities, namely:
Philip Empson, located at Rd 5, Te Awamutu (an individual),
Katherine Empson, located at Te Awamutu (an individual),
Kge Independent Trustee Company Limited, located at Te Awamutu, Te Awamutu (an entity).
Previous address
Address: 93 Maniapoto St, Otorohanga New Zealand
Physical & registered address used from 30 Jan 2009 to 03 Aug 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 22 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | A J Payne Farming Limited Shareholder NZBN: 9429031195270 |
Otorohanga Otorohanga Null 3900 New Zealand |
26 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Katherine Gladys Empson |
Te Awamutu New Zealand |
30 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 599 | |||
| Individual | Philip James Empson |
Rd 5 Te Awamutu 3875 New Zealand |
30 Jan 2009 - |
| Individual | Katherine Gladys Empson |
Te Awamutu New Zealand |
30 Jan 2009 - |
| Entity (NZ Limited Company) | Kge Independent Trustee Company Limited Shareholder NZBN: 9429030356993 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Oct 2009 - 07 Jul 2021 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
16 Jul 2009 - 10 Jul 2015 | |
| Entity | Mawaco Limited Shareholder NZBN: 9429031127080 Company Number: 3364331 |
29 Feb 2012 - 26 Jun 2014 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
16 Jul 2009 - 10 Jul 2015 | |
| Entity | Mawaco Limited Shareholder NZBN: 9429031127080 Company Number: 3364331 |
29 Feb 2012 - 26 Jun 2014 |
Katherine Gladys Empson - Director
Appointment date: 30 Jan 2009
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Jul 2015
Andrew John Payne - Director
Appointment date: 24 Sep 2015
Address: R D 3, Te Awamutu, 3873 New Zealand
Address used since 24 Sep 2015
Philip James Empson - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 31 May 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 10 Jul 2015
James Walker - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 01 Jun 2014
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 06 Mar 2012
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