Newton 121 Trustee Limited was incorporated on 01 Apr 2008 and issued an NZBN of 9429032846881. This registered LTD company has been managed by 6 directors: Massimo Giurioli - an active director whose contract started on 20 Jun 2018,
Diane Patricia Giurioli - an active director whose contract started on 20 Jun 2018,
Mohamed Shahmeen Buksh - an inactive director whose contract started on 13 Dec 2012 and was terminated on 22 Jun 2018,
Charles Morton Ollivier - an inactive director whose contract started on 13 Dec 2012 and was terminated on 01 Mar 2016,
Massimo Tolve - an inactive director whose contract started on 01 Apr 2008 and was terminated on 13 Dec 2012.
As stated in our information (updated on 07 Apr 2024), this company registered 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 03 Jan 2013, Newton 121 Trustee Limited had been using 42A Lerwick Terrace, Melrose, Wellington as their registered address.
BizDb identified former names used by this company: from 01 Apr 2008 to 03 Apr 2008 they were called Giurioli Trustees Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Giurioli, Diane Patricia (a director) located at Rd 7, Whakamarama postcode 3179.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Giurioli, Massimo - located at Rd 7, Whakamarama.
Previous addresses
Address: 42a Lerwick Terrace, Melrose, Wellington, 6023 New Zealand
Registered & physical address used from 05 Apr 2012 to 03 Jan 2013
Address: Level 8, 75 Ghuznee Street, Wellington New Zealand
Physical & registered address used from 04 May 2009 to 05 Apr 2012
Address: Level 14 Forsyth Barr House, 45 Johnston Street, Wellington
Registered & physical address used from 01 Apr 2008 to 04 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Giurioli, Diane Patricia |
Rd 7 Whakamarama 3179 New Zealand |
25 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Giurioli, Massimo |
Rd 7 Whakamarama 3179 New Zealand |
25 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga Null 3110 New Zealand |
13 Dec 2012 - 25 Jun 2018 |
Individual | Giurioli, Massimo |
Karaka Bay Wellington |
01 Apr 2008 - 13 Dec 2012 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga Null 3110 New Zealand |
13 Dec 2012 - 25 Jun 2018 |
Massimo Giurioli - Director
Appointment date: 20 Jun 2018
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 20 Jun 2018
Diane Patricia Giurioli - Director
Appointment date: 20 Jun 2018
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 20 Jun 2018
Mohamed Shahmeen Buksh - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 22 Jun 2018
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 13 Dec 2012
Charles Morton Ollivier - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 01 Mar 2016
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 13 Dec 2012
Massimo Tolve - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 13 Dec 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Apr 2010
Massimo Giurioli - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 13 Dec 2012
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 24 Apr 2010
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