Newthorne Holdings Limited was incorporated on 09 Mar 2005 and issued an NZ business identifier of 9429034902271. The registered LTD company has been run by 2 directors: Ross Murray Eathorne - an active director whose contract began on 09 Mar 2005,
Jill Florence Newth - an inactive director whose contract began on 09 Mar 2005 and was terminated on 01 Apr 2019.
As stated in our data (last updated on 28 Mar 2024), the company uses 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Up to 05 Apr 2019, Newthorne Holdings Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eathorne, Ross Murray (an individual) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Oct 2017 to 05 Apr 2019
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Mar 2006 to 27 Oct 2017
Address: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland
Physical & registered address used from 09 Mar 2005 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eathorne, Ross Murray |
East Tamaki Auckland 2013 New Zealand |
09 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newth, Jill Florence |
Milford Auckland 0620 New Zealand |
09 Mar 2005 - 01 Apr 2019 |
Ross Murray Eathorne - Director
Appointment date: 09 Mar 2005
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Dec 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Sep 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Oct 2007
Jill Florence Newth - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 01 Apr 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 May 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Oct 2007
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