Shortcuts

Newcastle Finance Limited

Type: NZ Limited Company (Ltd)
9429033792378
NZBN
1878784
Company Number
Registered
Company Status
Current address
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Registered & physical & service address used since 07 May 2012

Newcastle Finance Limited was registered on 24 Oct 2006 and issued a New Zealand Business Number of 9429033792378. This registered LTD company has been managed by 2 directors: Darren Keith Nicholson - an active director whose contract began on 13 Apr 2011,
Stuart Douglas Robertson - an inactive director whose contract began on 24 Oct 2006 and was terminated on 10 Jan 2018.
As stated in BizDb's data (updated on 15 Mar 2024), this company registered 1 address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (category: registered, physical).
Up until 07 May 2012, Newcastle Finance Limited had been using 235 Royal Road, Massey, Auckland 0164 as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381.

Addresses

Previous address

Address: 235 Royal Road, Massey, Auckland 0164 New Zealand

Registered & physical address used from 24 Oct 2006 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Rd 37
Okato
4381
New Zealand
Directors

Darren Keith Nicholson - Director

Appointment date: 13 Apr 2011

ASIC Name: Lake Maintenance Corporate Pty Limited

Address: Valentine, New South Wales, 2280 Australia

Address used since 13 Apr 2011

Address: Tuggerah, New South Wales, 2259 Australia

Address: Tuggerah, New South Wales, 2259 Australia


Stuart Douglas Robertson - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 10 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2017

Nearby companies

Resurrection Inc. Limited
11 Cyrus Street

K Syrah Limited
11 Cyrus Street

Ginga Enterprises Limited
11 Cyrus Street

Helen Robertson Limited
11 Cyrus Street

Huntress (nz) Limited
11 Cyrus Street

Lake Maintenance New Zealand Limited
11 Cyrus Street