Newhaven Investment Trustee Limited, a registered company, was incorporated on 12 Dec 2005. 9429034401248 is the NZ business identifier it was issued. 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 27 Apr 2024, 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: 08 Feb 2024
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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