New Zealonia Limited was started on 29 Jun 2006 and issued a business number of 9429034016039. This registered LTD company has been managed by 4 directors: Thierry Hardy - an active director whose contract started on 10 Feb 2015,
Laurie-May Essery - an active director whose contract started on 14 Jun 2023,
Wayne Mills - an inactive director whose contract started on 07 Feb 2007 and was terminated on 19 Jul 2023,
Terrence Edward Donnelly - an inactive director whose contract started on 29 Jun 2006 and was terminated on 25 Oct 2010.
As stated in our information (updated on 11 May 2025), the company filed 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
Until 04 Nov 2016, New Zealonia Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 300 shares are issued to 1 group (2 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Chapmans Trustees Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814,
Neilsons Trustee (2012) Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 24 Oct 2006 to 04 Nov 2016
Address #2: 64a Tramway Road, Beachhaven, North Shore City, Auckland
Physical & registered address used from 29 Jun 2006 to 24 Oct 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
7 Fred Taylor Drive, Westgate Auckland 0814 New Zealand |
12 Mar 2015 - |
| Entity (NZ Limited Company) | Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 |
Penrose Auckland 1061 New Zealand |
12 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Linda Marie |
Whenuapai Auckland New Zealand |
15 Mar 2007 - 17 Jul 2018 |
| Individual | Hardy, Thierry |
Whenuapai Auckland |
15 Mar 2007 - 27 Jun 2010 |
| Individual | Donnelly, Terrence Edward |
Beachhaven Auckland |
29 Jun 2006 - 24 Mar 2011 |
| Individual | Mills, Wayne John |
Whenuapai Auckland New Zealand |
15 Mar 2007 - 17 Jul 2018 |
| Individual | Roche, Martin David |
Whenuapai Auckland |
15 Mar 2007 - 15 Mar 2007 |
| Individual | Weil, Simon Charles David |
Auckland New Zealand |
29 Jun 2006 - 24 Mar 2011 |
| Individual | Hill, Brian John |
Whenuapai Auckland New Zealand |
15 Mar 2007 - 17 Jul 2018 |
| Individual | Mcmanus, Mark |
Whenuapai Auckland New Zealand |
15 Mar 2007 - 12 Mar 2015 |
Thierry Hardy - Director
Appointment date: 10 Feb 2015
Address: Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0814 New Zealand
Address used since 14 Jul 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 10 Feb 2015
Laurie-may Essery - Director
Appointment date: 14 Jun 2023
Address: Browns Bay, Auckland, 0652 New Zealand
Address used since 14 Jun 2023
Wayne Mills - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 19 Jul 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 07 Feb 2007
Terrence Edward Donnelly - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 25 Oct 2010
Address: Beachhaven, Auckland,
Address used since 29 Jun 2006
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