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Newhaven Capital Management Limited

Type: NZ Limited Company (Ltd)
9429035468752
NZBN
1495119
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
3 Nokomai St,
Wanaka
Otago 9305
New Zealand
Registered & physical & service address used since 14 Sep 2021

Newhaven Capital Management Limited, a registered company, was registered on 22 Mar 2004. 9429035468752 is the NZBN it was issued. "Non-residential property operation nec" (business classification L671233) is how the company has been classified. The company has been managed by 1 director, named John William Fraser Heaven - an active director whose contract began on 22 Mar 2004.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Nokomai St,, Wanaka, Otago, 9305 (category: registered, physical).
Newhaven Capital Management Limited had been using 12A Craig Road, Milford, Auckland as their registered address up until 14 Sep 2021.
Former names used by this company, as we found at BizDb, included: from 22 Mar 2004 to 02 Jul 2012 they were called Newhaven Capital Group Limited.
A single entity controls all company shares (exactly 50000 shares) - Heaven, John William Fraser - located at 9305, Wanaka, Wanaka.

Addresses

Previous addresses

Address: 12a Craig Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 23 Sep 2016 to 14 Sep 2021

Address: 241 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Registered & physical address used from 23 Oct 2015 to 23 Sep 2016

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 23 Oct 2015

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 23 Apr 2004 to 31 Oct 2014

Address: Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North

Registered & physical address used from 22 Mar 2004 to 23 Apr 2004

Contact info
64 21 865656
Phone
fraser@newhaven.co.nz
Email
www.newhaven.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Heaven, John William Fraser Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaven, Christina Alice Greenhithe
Auckland

New Zealand
Directors

John William Fraser Heaven - Director

Appointment date: 22 Mar 2004

Address: Wanaka, Otago, 9305 New Zealand

Address used since 06 Sep 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Sep 2016

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