New Direction 2015 Limited was registered on 20 Oct 2005 and issued a New Zealand Business Number of 9429034481011. The registered LTD company has been supervised by 3 directors: Derek Raymond Johnson - an active director whose contract started on 20 Oct 2005,
Crystal Pamela Collins - an active director whose contract started on 31 May 2018,
Leigh Mary Johnson - an inactive director whose contract started on 20 Oct 2005 and was terminated on 17 Sep 2010.
According to BizDb's data (last updated on 01 May 2024), the company filed 1 address: 1 Silk Close, Witherlea, Blenheim, 7201 (type: registered, physical).
Up to 09 May 2022, New Direction 2015 Limited had been using 6 Highfield Lane, Rangiora, Rangiora as their registered address.
BizDb found more names for the company: from 20 Oct 2005 to 14 Apr 2015 they were called Ldn Investments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Collins, Crystal Pamela (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Johnson, Derek Raymond - located at Wanaka, Wanaka.
Previous addresses
Address: 6 Highfield Lane, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 19 Feb 2015 to 09 May 2022
Address: 95 Main Road, Pleasant Point, Pleasant Point, 7903 New Zealand
Physical & registered address used from 31 Jan 2011 to 19 Feb 2015
Address: 265a High Street, Rangiora New Zealand
Physical & registered address used from 20 Oct 2005 to 31 Jan 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Collins, Crystal Pamela |
Wanaka Wanaka 9305 New Zealand |
31 May 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Johnson, Derek Raymond |
Wanaka Wanaka 9305 New Zealand |
20 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Leigh Mary |
Timaru Rd4 |
20 Oct 2005 - 12 Nov 2010 |
Derek Raymond Johnson - Director
Appointment date: 20 Oct 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Jul 2015
Crystal Pamela Collins - Director
Appointment date: 31 May 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 May 2018
Leigh Mary Johnson - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 17 Sep 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 13 Apr 2010
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