Nesuto Newhaven Management Limited, a registered company, was launched on 10 Mar 2004. 9429035529262 is the business number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was categorised. This company has been supervised by 9 directors: Masaaki Wakabayashi - an active director whose contract started on 28 Feb 2017,
Jun Nonaka - an active director whose contract started on 01 Apr 2020,
Dai Nakamura - an active director whose contract started on 01 Jan 2021,
Shigeo Fujiwara - an inactive director whose contract started on 28 Feb 2017 and was terminated on 31 Mar 2024,
Masaru Akashi - an inactive director whose contract started on 28 Feb 2017 and was terminated on 31 Mar 2021.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 105583, Auckland City, Auckland, 1143 (type: postal, office).
Nesuto Newhaven Management Limited had been using C/-Morgan Coakle, Gosling Chapman Tower, 51-53 Shortland Street, Auckland as their registered address until 10 Sep 2010.
Other names used by the company, as we established at BizDb, included: from 02 May 2005 to 18 Jul 2019 they were named Newhaven Waldorf Management Limited, from 10 Mar 2004 to 02 May 2005 they were named Haven Management Limited.
One entity owns all company shares (exactly 158 shares) - Daiwa Living Nesuto New Zealand Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
40 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-morgan Coakle, Gosling Chapman Tower, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 15 May 2006 to 10 Sep 2010
Address #2: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland
Registered & physical address used from 10 Mar 2004 to 15 May 2006
Basic Financial info
Total number of Shares: 158
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 158 | |||
| Entity (NZ Limited Company) | Daiwa Living Nesuto New Zealand Limited Shareholder NZBN: 9429045873263 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 06 May 2009 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 06 May 2009 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
14 Apr 2010 - 03 Feb 2015 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
03 Feb 2015 - 02 Mar 2017 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
10 Mar 2004 - 08 May 2006 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
10 Mar 2004 - 08 May 2006 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
14 Apr 2010 - 03 Feb 2015 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 06 May 2009 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
03 Feb 2015 - 02 Mar 2017 | |
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 06 May 2009 |
Ultimate Holding Company
Masaaki Wakabayashi - Director
Appointment date: 28 Feb 2017
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: Cremorne, Nsw, 2090 Australia
Address used since 13 Sep 2022
Address: North Sydney, North Sydney, 2060 Australia
Address: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Address: North Sydney, New South Wales, 2060 Australia
Address: Cremorne, New South Wales, 2090 Australia
Address used since 28 Feb 2017
Jun Nonaka - Director
Appointment date: 01 Apr 2020
Address: Kawaguchi-shi, Saitama, Japan
Address used since 01 Apr 2020
Dai Nakamura - Director
Appointment date: 01 Jan 2021
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: Rosehill, Nsw, 2142 Australia
Address used since 25 Feb 2023
Address: Woolloomooloo, 2011 Australia
Address used since 01 Jan 2021
Address: North Sydney, 2060 Australia
Shigeo Fujiwara - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2024
Address: Shinagawa-ku, Shinagawa-ku, 140-0002 Japan
Address used since 28 Feb 2017
Masaru Akashi - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2021
Address: Minato-ku, Tokyo, 108-0023 Japan
Address used since 28 Feb 2017
Address: Tokyo, Japan
Address used since 21 Nov 2017
Address: Chiyoda Ward, Tokyo, 102-0094 Japan
Address used since 24 Feb 2019
Avi Rubinstein - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: Sydney, Nsw, 2075 Australia
Address used since 05 Mar 2018
Address: 1 York Street, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address used since 13 Nov 2015
Jonathan Robin Meyer Wolf - Director (Inactive)
Appointment date: 29 Apr 2018
Termination date: 16 Nov 2018
ASIC Name: Waldorf Australia Group Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 29 Apr 2018
Frank Michael Wolf - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney, Nsw, 2000 Australia
Address: Darling Point, Nsw, 2027 Australia
Address used since 16 Feb 2016
John William Fraser Heaven - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 19 Dec 2005
Address: Greenhithe, Auckland,
Address used since 10 Mar 2004
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