Newport Black Holdings Limited, a registered company, was launched on 29 Sep 2004. 9429035152217 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company is classified. The company has been managed by 2 directors: John Dugald Flinders Morrison - an active director whose contract began on 10 Sep 2015,
David Peter Shillson - an inactive director whose contract began on 29 Sep 2004 and was terminated on 10 Sep 2015.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 10, Midland Chambers, 45 Johnston Street, Wellington, 6011 (category: registered, physical).
Newport Black Holdings Limited had been using Level 10, Resimac House, 45 Johnston Street, Wellington as their registered address up until 04 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - General Provincial Company Limited - located at 6011, Wellington.
Previous addresses
Address: Level 10, Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Apr 2016 to 04 Sep 2018
Address: At The Office Of Kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand
Registered address used from 12 Sep 2005 to 19 Apr 2016
Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand
Physical address used from 12 Sep 2005 to 19 Apr 2016
Address: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington
Physical & registered address used from 29 Sep 2004 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | General Provincial Company Limited Shareholder NZBN: 9429035741053 |
Wellington 6011 New Zealand |
07 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newport Black Trust Company Limited Shareholder NZBN: 9429037264598 Company Number: 1034506 |
12 Oct 2004 - 12 Oct 2004 | |
Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
29 Sep 2004 - 27 Jun 2010 | |
Entity | Newport Black Trust Company Limited Shareholder NZBN: 9429037264598 Company Number: 1034506 |
12 Oct 2004 - 12 Oct 2004 | |
Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
29 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
John Dugald Flinders Morrison - Director
Appointment date: 10 Sep 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Sep 2015
David Peter Shillson - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 10 Sep 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 May 2006
Tirohanga Northern Limited
Level 12, Resimac House
Eleanor May Pharazyn Charitable Trust
C/o Treadwells
William Noel Pharazyn Charitable Trust
C/o Treadwells
Rjh Wellington Services Limited
Level 12, Resimac House
Smalda Investements Limited
Level 14
Treadwells Trustee Services Limited
Level 14
Being Ai Limited
C/-quigg Partners
Fhloston Paradise Holdings Limited
Level 2, Central House
Ibarra Investments Limited
Level 14
Pep Manufacturing Nz Limited
23 Waring Taylor Street
Sharod Investments Limited
Level 2, Woodward House
Under The Radar Limited
Level 2, Woodward House