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New Tech (wanganui) Limited

Type: NZ Limited Company (Ltd)
9429034898871
NZBN
1609620
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 24 Sep 2021

New Tech (Wanganui) Limited, a registered company, was registered on 10 Mar 2005. 9429034898871 is the NZ business number it was issued. The company has been run by 5 directors: Andrew Jeremy Anderson - an active director whose contract began on 10 Mar 2005,
Craig Peter Anderson - an active director whose contract began on 24 May 2016,
Marcus Bruce Alfred Wycherley - an active director whose contract began on 01 Apr 2021,
Anthony Michael Hart - an active director whose contract began on 01 Apr 2021,
Marcelle Anderson - an inactive director whose contract began on 10 Mar 2005 and was terminated on 24 May 2016.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical).
New Tech (Wanganui) Limited had been using 233 Broadway Avenue, Palmerston North as their physical address up to 24 Sep 2021.
A total of 1000 shares are issued to 13 shareholders (9 groups). The first group consists of 99 shares (9.9 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 99 shares (9.9 per cent). Lastly we have the third share allotment (370 shares 37 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 233 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 13 Jun 2006 to 24 Sep 2021

Address: 360 A Maunganui Rd, Mt Maunganui

Registered & physical address used from 10 Mar 2005 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wycherley, Marcus Bruce Alfred Otamatea
Whanganui
4500
New Zealand
Individual Wycherley, Brittany Jean Otamatea
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hart, Delwyn Margaret Saint Johns Hill
Whanganui
4501
New Zealand
Individual Hart, Anthony Michael Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 370
Individual Anderson, Marcelle Ann Springvale
Whanganui
4501
New Zealand
Director Anderson, Andrew Jeremy Springvale
Wanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 390
Individual Anderson, Hannah Lucy College Estate
Whanganui
4500
New Zealand
Director Anderson, Craig Peter College Estate
Whanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Anderson, Andrew Jeremy Springvale
Wanganui
4501
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hart, Anthony Michael Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Wycherley, Marcus Bruce Alfred Otamatea
Whanganui
4500
New Zealand
Shares Allocation #8 Number of Shares: 10
Director Anderson, Andrew Jeremy Springvale
Wanganui
4501
New Zealand
Shares Allocation #9 Number of Shares: 10
Director Anderson, Craig Peter College Estate
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Marcelle Springvale
Wanganui
4501
New Zealand
Individual Anderson, Jeremy Springvale
Wanganui
4501
New Zealand
Directors

Andrew Jeremy Anderson - Director

Appointment date: 10 Mar 2005

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 10 Oct 2014


Craig Peter Anderson - Director

Appointment date: 24 May 2016

Address: College Estate, Whanganui, 4500 New Zealand

Address used since 24 May 2016


Marcus Bruce Alfred Wycherley - Director

Appointment date: 01 Apr 2021

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 01 Apr 2021


Anthony Michael Hart - Director

Appointment date: 01 Apr 2021

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 01 Apr 2021


Marcelle Anderson - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 24 May 2016

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 10 Oct 2014

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