Newport Consultancy Limited, a registered company, was started on 26 Sep 2005. 9429034522844 is the business number it was issued. The company has been supervised by 2 directors: Robin Peel-Walker - an active director whose contract began on 01 Apr 2014,
Michael Lennox Pusinelli - an inactive director whose contract began on 26 Sep 2005 and was terminated on 29 Sep 2014.
Last updated on 07 May 2024, our data contains detailed information about 2 addresses this company uses, namely: 21A Laurence Street, Whangaparaoa, Whangaparaoa, 0930 (registered address),
21A Laurence Street, Whangaparaoa, Whangaparaoa, 0930 (physical address),
21A Laurence Street, Whangaparaoa, Whangaparaoa, 0930 (service address),
21A Laurence Street, Manly, Whangaparaoa, 0930 (postal address) among others.
Newport Consultancy Limited had been using 1 Queen Street, 24 Wellesley Street, Auckland as their physical address until 29 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: 1 Queen Street, 24 Wellesley Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2013 to 29 Oct 2021
Address #2: 27 Union Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2012 to 15 Aug 2013
Address #3: 145 Nelson Street, Auckland New Zealand
Physical & registered address used from 28 Sep 2009 to 14 Sep 2012
Address #4: Level 1, 67 Hurstmere Road, Takapuna, Auckland
Physical & registered address used from 26 Sep 2005 to 28 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Raumoa Trustee Limited Shareholder NZBN: 9429038255229 |
Manly Whangaparaoa 0930 New Zealand |
28 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Peel-walker, Robin |
Manly Whangaparaoa 0930 New Zealand |
20 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newport Trustees Limited Shareholder NZBN: 9429046666109 Company Number: 6769913 |
09 Apr 2018 - 31 Mar 2021 | |
| Entity | Newport Trustees Limited Shareholder NZBN: 9429046666109 Company Number: 6769913 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Apr 2018 - 31 Mar 2021 |
| Entity | Newport Investment And Development Limited Shareholder NZBN: 9429038160646 Company Number: 842978 |
26 Sep 2005 - 27 Jun 2010 | |
| Entity | Newport Investment And Development Limited Shareholder NZBN: 9429038160646 Company Number: 842978 |
26 Sep 2005 - 27 Jun 2010 | |
| Individual | Pusinelli, Michael Lennox |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2006 - 28 Mar 2017 |
| Individual | Callaghan, Paul Ewen |
Level 14, Hsbc House, No.1 Queen Street Auckland 1140 New Zealand |
19 Dec 2006 - 28 Mar 2017 |
Robin Peel-walker - Director
Appointment date: 01 Apr 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Sep 2015
Michael Lennox Pusinelli - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 29 Sep 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Sep 2009
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