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Newport Black Holdings Limited

Type: NZ Limited Company (Ltd)
9429035152217
NZBN
1562285
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 10, Midland Chambers
45 Johnston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Sep 2018

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.

Addresses

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

Contact info
64 4 9017600
27 Aug 2018 Phone
dugald.morrison@icmnz.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) General Provincial Company Limited
Shareholder NZBN: 9429035741053
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newport Black Trust Company Limited
Shareholder NZBN: 9429037264598
Company Number: 1034506
Entity Probatus Investments Limited
Shareholder NZBN: 9429040856933
Company Number: 27835
Entity Newport Black Trust Company Limited
Shareholder NZBN: 9429037264598
Company Number: 1034506
Entity Probatus Investments Limited
Shareholder NZBN: 9429040856933
Company Number: 27835

Ultimate Holding Company

14 Aug 2016
Effective Date
Somers Isles Private Trust Company Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
BM
Country of origin
34 Bermudiana Road
Hamilton HM 11
Bermuda
Address
Directors

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

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