Shortcuts

Newco 2007 Limited

Type: NZ Limited Company (Ltd)
9429033691800
NZBN
1895000
Company Number
Registered
Company Status
Current address
5 Alderton Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 25 Jun 2015

Newco 2007 Limited, a registered company, was incorporated on 20 Dec 2006. 9429033691800 is the business number it was issued. The company has been run by 3 directors: Barry James Trass - an active director whose contract began on 20 Dec 2006,
Wayne Wesley Peters - an inactive director whose contract began on 16 Apr 2015 and was terminated on 11 Aug 2017,
Peter Leo Woods - an inactive director whose contract began on 20 Dec 2006 and was terminated on 16 Apr 2015.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (types include: physical, registered).
Newco 2007 Limited had been using C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address up to 25 Jun 2015.
A total of 3314171 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3314071 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0%).

Addresses

Previous addresses

Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 30 Oct 2007 to 25 Jun 2015

Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 29 Aug 2007 to 30 Oct 2007

Address: C/-thomson Wilson, 35 Rathbone Street, Whangarei

Registered & physical address used from 20 Dec 2006 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 3314171

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3314071
Entity (NZ Limited Company) Mccann 2008 Limited
Shareholder NZBN: 9429032505801
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Mccann 2008 Limited
Shareholder NZBN: 9429032505801
Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Whangarei
0140
New Zealand
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Whangarei
0140
New Zealand
Individual Trass, Barry James Regent
Whangarei
0112
New Zealand
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Whangarei
0140
New Zealand
Individual Logan, Donna Marie Ruakaka
Northland

New Zealand
Individual Skudder, Melitza Joy Maunu
Whangarei
0110
New Zealand
Individual Woods, Peter Leo Ruakaka
Northland

New Zealand
Individual Fuller, Peter Wayne Glenbervie
Whangarei
0173
New Zealand
Entity Kipling Trustees Limited
Shareholder NZBN: 9429033224299
Company Number: 1969556
Entity Wolfpack Properties Limited
Shareholder NZBN: 9429033933467
Company Number: 1853825
Entity Kipling Trustees Limited
Shareholder NZBN: 9429033224299
Company Number: 1969556
Individual Peters, Wayne Wesley Whau Valley
Whangarei
0112
New Zealand
Entity Wolfpack Properties Limited
Shareholder NZBN: 9429033933467
Company Number: 1853825
Individual Logan, Donna Marie Ruakaka
Northland

New Zealand
Individual Trass, Janet Martha Regent
Whangarei
0112
New Zealand
Individual Woods, Peter Leo Ruakaka
Northland

New Zealand
Individual Peters, Wayne Wesley Whau Valley
Whangarei
0112
New Zealand
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Whangarei
0140
New Zealand
Directors

Barry James Trass - Director

Appointment date: 20 Dec 2006

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 27 Aug 2019

Address: Regent, Whangarei, 0112 New Zealand

Address used since 14 Mar 2012


Wayne Wesley Peters - Director (Inactive)

Appointment date: 16 Apr 2015

Termination date: 11 Aug 2017

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 16 Apr 2015


Peter Leo Woods - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 16 Apr 2015

Address: Ruakaka, New Zealand

Address used since 01 Nov 2008

Nearby companies

Mokeno Investments Limited
5 Alderton Drive

Kereru Whenua Limited
5 Alderton Drive

The Scullery Bay Of Islands Limited
5 Alderton Drive

Mccann 2008 Limited
5 Alderton Drive

Wolf 2008 Limited
5 Alderton Drive

Northland Corporate Accounting Limited
5 Alderton Drive