Newhaven Investment Trustee Limited, a registered company, was incorporated on 12 Dec 2005. 9429034401248 is the NZ business identifier it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been classified. The company has been run by 1 director, named John William Fraser Heaven - an active director whose contract started on 12 Dec 2005.
Updated on 13 Mar 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
3 Nokomai Street, Wanaka, Wanaka, 9305 (physical address),
3 Nokomai Street, Wanaka, Wanaka, 9305 (service address).
Newhaven Investment Trustee Limited had been using 12A Craig Road, Milford, Auckland as their physical address until 14 Sep 2021.
A single entity controls all company shares (exactly 120 shares) - Heaven, John William Fraser - located at 1011, Wanaka, Wanaka.
Previous addresses
Address #1: 12a Craig Road, Milford, Auckland, 0620 New Zealand
Physical address used from 14 Dec 2015 to 14 Sep 2021
Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 31 Oct 2014 to 14 Dec 2015
Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 14 Sep 2021
Address #4: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, 1020 New Zealand
Registered address used from 03 Jan 2013 to 31 Oct 2014
Address #5: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Registered address used from 04 Mar 2009 to 03 Jan 2013
Address #6: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Physical address used from 04 Mar 2009 to 31 Oct 2014
Address #7: C/-morrison Creed, 52 Victoria Ave, Palmerston North
Physical & registered address used from 11 Dec 2006 to 04 Mar 2009
Address #8: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North
Physical & registered address used from 12 Dec 2005 to 11 Dec 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 13 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Heaven, John William Fraser |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2005 - |
John William Fraser Heaven - Director
Appointment date: 12 Dec 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Nov 2015
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