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M & E Newbold Limited

Type: NZ Limited Company (Ltd)
9429034230008
NZBN
1790876
Company Number
Registered
Company Status
Current address
1126 Miranda Road
Rd 3
Pokeno 2473
New Zealand
Registered & physical & service address used since 08 Jul 2015

M & E Newbold Limited was incorporated on 27 Mar 2006 and issued an NZ business number of 9429034230008. This registered LTD company has been run by 2 directors: Ella Ruth Newbold - an active director whose contract started on 27 Mar 2006,
Michael Eugene Newbold - an active director whose contract started on 27 Mar 2006.
As stated in our database (updated on 09 Apr 2024), this company registered 1 address: 1126 Miranda Road, Rd 3, Pokeno, 2473 (category: registered, physical).
Up until 08 Jul 2015, M & E Newbold Limited had been using 15E Mylindas Road, Rd 3, Pokeno as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Newbold, Ella Ruth (an individual) located at Rd 3, Pokeno postcode 2473.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Newbold, Michael Eugene - located at Rd 3, Pokeno.

Addresses

Previous addresses

Address: 15e Mylindas Road, Rd 3, Pokeno, 2473 New Zealand

Registered & physical address used from 09 Jul 2012 to 08 Jul 2015

Address: 61 Edinburgh Street, Pukekohe New Zealand

Physical & registered address used from 27 Mar 2006 to 09 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Newbold, Ella Ruth Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Newbold, Michael Eugene Rd 3
Pokeno
2473
New Zealand
Directors

Ella Ruth Newbold - Director

Appointment date: 27 Mar 2006

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 30 Jun 2015


Michael Eugene Newbold - Director

Appointment date: 27 Mar 2006

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 30 Jun 2015

Nearby companies

Gasson Trustees Limited
1156 Miranda Road

Instant Concrete Cutters Limited
1213 Miranda Road