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Newnham Park Limited

Type: Nz Limited Company (Ltd)
9429035548591
NZBN
1481540
Company Number
Registered
Company Status
Current address
37 Newnham Road
Rd 4
Tauranga 3174
New Zealand
Registered address used since 18 Feb 2013
37 Newnham Rd
R.d.4, Te Puna
Tauranga 3174 3174
New Zealand
Physical address used since 11 Feb 2015

Newnham Park Limited, a registered company, was started on 17 Feb 2004. 9429035548591 is the number it was issued. The company has been run by 6 directors: Steven John Saunders - an active director whose contract started on 17 Feb 2004,
Ian Keith Jeffrey - an active director whose contract started on 20 May 2012,
Gwendalyn Noeline Merriman - an inactive director whose contract started on 20 May 2012 and was terminated on 01 Nov 2016,
Robert Edward Jeffrey - an inactive director whose contract started on 20 Jul 2005 and was terminated on 20 May 2012,
David William Elmes - an inactive director whose contract started on 17 Feb 2004 and was terminated on 06 Jun 2006.
Last updated on 01 Jun 2019, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3174 (physical address),
37 Newnham Road, Rd 4, Tauranga, 3174 (registered address).
Newnham Park Limited had been using 37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174 as their physical address up until 11 Feb 2015.
Past names used by this company, as we established at BizDb, included: from 17 Feb 2004 to 04 Apr 2006 they were named Elm-Plus Limited.
A total of 2367552 shares are allocated to 16 shareholders (8 groups). The first group consists of 16200 shares (0.68%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 10800 shares (0.46%). Lastly we have the 3rd share allocation (12000 shares 0.51%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3172 New Zealand

Physical address used from 18 Feb 2013 to 11 Feb 2015

Address #2: 37 Newnham Rd, R.d.2, Te Puna, Tauranga 3172 New Zealand

Registered address used from 05 Feb 2010 to 18 Feb 2013

Address #3: 37 Newnham Rd, Te Puna, Tauranga

Registered address used from 17 Feb 2004 to 05 Feb 2010

Address #4: 37 Newnham Rd, Te Puna, Tauranga New Zealand

Physical address used from 17 Feb 2004 to 18 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 2367552

Annual return filing month: February

Annual return last filed: 06 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16200
Entity (NZ Limited Company) Jeffco International Limited
Shareholder NZBN: 9429040096629
Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 10800
Individual Steven John Saunders Tauranga

New Zealand
Entity (NZ Limited Company) Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
40 Willow Street
Tauranga
3110
New Zealand
Individual Barbara Judy Croasdale Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 12000
Entity (NZ Limited Company) Jeffco International Limited
Shareholder NZBN: 9429040096629
Rd 7
Tauranga
3179
New Zealand
Shares Allocation #4 Number of Shares: 8000
Individual Steven John Saunders Tauranga

New Zealand
Individual Barbara Judy Croasdale Tauranga

New Zealand
Entity (NZ Limited Company) Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
40 Willow Street
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 650000
Individual Steven John Saunders Tauranga

New Zealand
Individual Barbara Judy Croasdale Tauranga

New Zealand
Entity (NZ Limited Company) Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
40 Willow Street
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 650000
Entity (NZ Limited Company) Jeffco International Limited
Shareholder NZBN: 9429040096629
Rd 7
Tauranga
3179
New Zealand
Shares Allocation #7 Number of Shares: 764164
Entity (NZ Limited Company) Jeffco International Limited
Shareholder NZBN: 9429040096629
Rd 7
Tauranga
3179
New Zealand
Shares Allocation #8 Number of Shares: 256388
Individual Barbara Judy Croasdale Tauranga

New Zealand
Individual Steven John Saunders Tauranga

New Zealand
Entity (NZ Limited Company) Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
40 Willow Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Other Elm-plus Limited
Entity Team Horticulture Limited
Shareholder NZBN: 9429039276025
Company Number: 450167
Individual David William Elmes Tauranga
Individual David Simpson Tauranga
Individual Duncan Robert Cook Tauranga
Individual Jill Elmes Tauranga
Individual David Simpson Tauranga
Individual Jill Robyn Elmes Tauranga
Individual Duncan Robert Cook Tauranga
Individual Robert Edward Jeffrey Tauranga
Entity Team Horticulture Limited
Shareholder NZBN: 9429039276025
Company Number: 450167
Other Null - Elm-plus Limited
Entity Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Individual Barbara Judy Croasdale Tauranga
Directors

Steven John Saunders - Director

Appointment date: 17 Feb 2004

Address: R.d 4, Tauranga, 3174 New Zealand

Address used since 02 Feb 2015


Ian Keith Jeffrey - Director

Appointment date: 20 May 2012

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 20 May 2012


Gwendalyn Noeline Merriman - Director (Inactive)

Appointment date: 20 May 2012

Termination date: 01 Nov 2016

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 20 May 2012


Robert Edward Jeffrey - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 20 May 2012

Address: Tauranga,

Address used since 20 Jul 2005


David William Elmes - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 06 Jun 2006

Address: Tauranga,

Address used since 17 Feb 2004


Alistair Colin Young - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 27 Feb 2006

Address: Bethlehem, Tauranga,

Address used since 20 Jul 2005

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