Newton Lee Willows Limited was launched on 18 Feb 2008 and issued an NZ business number of 9429032899412. The registered LTD company has been supervised by 2 directors: Stephen Earle Silcock - an active director whose contract started on 18 Feb 2008,
Annette Rosalie Silcock - an active director whose contract started on 18 Feb 2008.
According to BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Up to 04 Nov 2011, Newton Lee Willows Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 20 shares are held by 3 entities, namely:
Silcock, Stephen Earle (an individual) located at Rd 3, Tahuna postcode 3373,
Ca Trustees (Silcock) Limited (an entity) located at Morrinsville postcode 3300,
Silcock, Annette Rosalie (an individual) located at Rd 3, Tahuna postcode 3373.
The second group consists of 1 shareholder, holds 32.5 per cent shares (exactly 390 shares) and includes
Silcock, Annette Rosalie - located at Rd 3, Tahuna.
The next share allocation (790 shares, 65.83%) belongs to 1 entity, namely:
Silcock, Stephen Earle, located at Rd 3, Tahuna (an individual).
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 18 Feb 2008 to 04 Nov 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Silcock, Stephen Earle |
Rd 3 Tahuna 3373 New Zealand |
18 Feb 2008 - |
Entity (NZ Limited Company) | Ca Trustees (silcock) Limited Shareholder NZBN: 9429047221253 |
Morrinsville 3300 New Zealand |
13 May 2019 - |
Individual | Silcock, Annette Rosalie |
Rd 3 Tahuna 3373 New Zealand |
18 Feb 2008 - |
Shares Allocation #2 Number of Shares: 390 | |||
Individual | Silcock, Annette Rosalie |
Rd 3 Tahuna 3373 New Zealand |
18 Feb 2008 - |
Shares Allocation #3 Number of Shares: 790 | |||
Individual | Silcock, Stephen Earle |
Rd 3 Tahuna 3373 New Zealand |
18 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Trevor David |
Rd 5 Morrinsville 3375 New Zealand |
18 Feb 2008 - 13 May 2019 |
Stephen Earle Silcock - Director
Appointment date: 18 Feb 2008
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 30 Nov 2009
Annette Rosalie Silcock - Director
Appointment date: 18 Feb 2008
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 30 Nov 2009
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