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Newgrange Property Limited

Type: NZ Limited Company (Ltd)
9429035457206
NZBN
1501591
Company Number
Registered
Company Status
Current address
18 Norfolk Drive
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Aug 2016
18 Norfolk Drive
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 07 Sep 2016

Newgrange Property Limited, a registered company, was registered on 08 Apr 2004. 9429035457206 is the business number it was issued. This company has been run by 4 directors: Paul John Folwell - an active director whose contract started on 08 Apr 2004,
Aaron David Folwell - an active director whose contract started on 08 Apr 2004,
Pauline Ann Folwell - an active director whose contract started on 08 Apr 2004,
James Andrew Folwell - an inactive director whose contract started on 08 Apr 2004 and was terminated on 21 Aug 2013.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Norfolk Drive, Cambridge, Cambridge, 3434 (category: physical, registered).
Newgrange Property Limited had been using 22 Salamanca Road, Sunnynook, Auckland as their registered address up to 07 Sep 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous address

Address #1: 22 Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 08 Apr 2004 to 07 Sep 2016

Contact info
p.j.folwell1@gmail.com
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Folwell, Aaron David Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Folwell Jointly, Paul And Pauline Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Folwell, Paul John Cambridge
Cambridge
3434
New Zealand
Individual Folwell, James Andrew Cambridge
Cambridge
3434
New Zealand
Individual Folwell, Pauline Ann Cambridge
Cambridge
3434
New Zealand
Directors

Paul John Folwell - Director

Appointment date: 08 Apr 2004

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 30 Aug 2016


Aaron David Folwell - Director

Appointment date: 08 Apr 2004

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Aug 2016


Pauline Ann Folwell - Director

Appointment date: 08 Apr 2004

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 30 Aug 2016


James Andrew Folwell - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 21 Aug 2013

Address: Sunnynook, North Shore City, 0620 New Zealand

Address used since 08 Apr 2004

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