Newbolds Upper Hutt Limited, a registered company, was started on 28 Apr 2005. 9429034809518 is the business number it was issued. The company has been supervised by 3 directors: Darren Jonathon Gittins - an active director whose contract started on 28 Apr 2005,
John Heginbotham - an inactive director whose contract started on 28 Apr 2005 and was terminated on 18 Dec 2018,
James Ian Omundsen - an inactive director whose contract started on 28 Apr 2005 and was terminated on 18 Dec 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 11 Haunui Road, Pukerua Bay, Porirua City, 5026 (category: registered, physical).
Newbolds Upper Hutt Limited had been using 22 Rawhiti Road, Pukerua Bay, Pukerua Bay as their registered address until 13 Nov 2020.
A total of 120000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30000 shares (25%). Finally there is the next share allotment (89999 shares 75%) made up of 2 entities.
Previous addresses
Address: 22 Rawhiti Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Registered & physical address used from 19 Sep 2019 to 13 Nov 2020
Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 09 May 2018 to 19 Sep 2019
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Physical & registered address used from 19 Dec 2005 to 09 May 2018
Address: Level 2, Departmental Building, 33 Chapel Street, Masterton
Physical & registered address used from 28 Apr 2005 to 19 Dec 2005
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gittins, Darren Jonathon |
Pukerua Bay Pukerua Bay 5026 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Thomson, Michael |
Pukerua Bay Pukerua Bay 5026 New Zealand |
26 Aug 2020 - |
Shares Allocation #3 Number of Shares: 89999 | |||
Individual | Gittins, Darren Jonathon |
Pukerua Bay Pukerua Bay 5026 New Zealand |
28 Apr 2005 - |
Individual | Gittins, Tonia Carol Vanessa |
Pukerua Bay Pukerua Bay 5026 New Zealand |
25 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 |
89 Chapel Street Masterton |
03 Jun 2009 - 21 Dec 2018 |
Entity | Gawith Trustees 2009 Limited Shareholder NZBN: 9429032458831 Company Number: 2194703 |
Masterton 5810 New Zealand |
03 Aug 2010 - 21 Dec 2018 |
Individual | Heginbotham, John |
Masterton New Zealand |
28 Apr 2005 - 21 Dec 2018 |
Entity | Gawith Trustees 2009 Limited Shareholder NZBN: 9429032458831 Company Number: 2194703 |
Masterton 5810 New Zealand |
03 Aug 2010 - 21 Dec 2018 |
Individual | Omundsen, James Ian |
Upper Hutt |
28 Apr 2005 - 21 Dec 2018 |
Individual | Walsh, Philip John |
Masterton New Zealand |
25 Jan 2006 - 03 Aug 2010 |
Individual | Omundsen, James Ian |
Upper Hutt |
28 Apr 2005 - 21 Dec 2018 |
Individual | Omundsen, James Ian |
Upper Hutt |
28 Apr 2005 - 21 Dec 2018 |
Entity | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 |
16 Perry Street Masterton 5810 New Zealand |
03 Jun 2009 - 21 Dec 2018 |
Individual | Heginbotham, John |
Masterton New Zealand |
28 Apr 2005 - 21 Dec 2018 |
Individual | Heginbotham, John |
Masterton New Zealand |
28 Apr 2005 - 21 Dec 2018 |
Individual | Hamilton, Gergory James |
Pukerua Bay Porirua New Zealand |
25 Jan 2006 - 18 Dec 2018 |
Darren Jonathon Gittins - Director
Appointment date: 28 Apr 2005
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 05 Nov 2020
Address: Pukerua Bay, Porirua, 5026 New Zealand
Address used since 28 Apr 2005
John Heginbotham - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 18 Dec 2018
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 09 Nov 2015
James Ian Omundsen - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 18 Dec 2018
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 09 Nov 2015
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