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Newhaven Trading Trustee Limited

Type: NZ Limited Company (Ltd)
9429034444764
NZBN
1724881
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 29 Jan 2021
3 Nokomai Street, Wanaka
Wanaka
Otago 9305
New Zealand
Physical & service address used since 22 Feb 2022

Newhaven Trading Trustee Limited, a registered company, was registered on 02 Dec 2005. 9429034444764 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been supervised by 3 directors: John William Fraser Heaven - an active director whose contract began on 02 Dec 2005,
Penelope Margaret Beare - an inactive director whose contract began on 15 Jun 2016 and was terminated on 02 Nov 2016,
Lance David Morrison - an inactive director whose contract began on 02 Dec 2005 and was terminated on 21 Jul 2014.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 3 Nokomai Street, Wanaka, Wanaka, Otago, 9305 (physical address),
3 Nokomai Street, Wanaka, Wanaka, Otago, 9305 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address).
Newhaven Trading Trustee Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 22 Feb 2022.
A single entity owns all company shares (exactly 120 shares) - Heaven, John William Fraser - located at 9305, Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 29 Jan 2021 to 22 Feb 2022

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 29 Jan 2021

Address #3: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 04 Mar 2009 to 31 Oct 2014

Address #4: C/-morrison Creed, 52 Victoria Ave, Palmerston North

Physical & registered address used from 11 Dec 2006 to 04 Mar 2009

Address #5: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North

Registered & physical address used from 02 Dec 2005 to 11 Dec 2006

Contact info
64 21 865656
Phone
fraser@newhaven.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Heaven, John William Fraser Wanaka
Wanaka
9305
New Zealand
Directors

John William Fraser Heaven - Director

Appointment date: 02 Dec 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Sep 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Nov 2016


Penelope Margaret Beare - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 02 Nov 2016

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 15 Jun 2016


Lance David Morrison - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 21 Jul 2014

Address: Palmerston North, 4414 New Zealand

Address used since 02 Dec 2005

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