Newnham Park Limited

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 20 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 37 Newnham Road, Rd 4, Tauranga, 3174 (postal address),
447 Youngson Road, Rd7, Tauranga, 3179 (physical address),
447 Youngson Road, Rd7, Tauranga, 3179 (service address),
37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3174 (office address) among others.
Newnham Park Limited had been using 447 Youngson Road, Rd7, Tauranga 3174 as their physical address up until 17 Feb 2022.
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 15 shareholders (5 groups). The first group consists of 10800 shares (0.46%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1442364 shares (60.92%). Lastly we have the 3rd share allocation (8000 shares 0.34%) made up of 3 entities.

Other active addresses

Address #4: 37 Newnham Road, Rd 4, Tauranga, 3174 New Zealand

Postal address used from 02 Feb 2023

Principal place of activity

37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3174 New Zealand

Previous addresses

Address #1: 447 Youngson Road, Rd7, Tauranga 3174, 3179 New Zealand

Physical address used from 12 Feb 2021 to 17 Feb 2022

Address #2: 37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3174 New Zealand

Physical address used from 11 Feb 2015 to 12 Feb 2021

Address #3: 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 #4: 37 Newnham Rd, R.d.2, Te Puna, Tauranga 3172 New Zealand

Registered address used from 05 Feb 2010 to 18 Feb 2013

Address #5: 37 Newnham Rd, Te Puna, Tauranga New Zealand

Physical address used from 17 Feb 2004 to 18 Feb 2013

Address #6: 37 Newnham Rd, Te Puna, Tauranga

Registered address used from 17 Feb 2004 to 05 Feb 2010

Previous Shareholders

Steven John Saunders - Director

Appointment date: 17 Feb 2004

Ian Keith Jeffrey - Director

Appointment date: 20 May 2012

Gwendalyn Noeline Merriman - Director (Inactive)

Appointment date: 20 May 2012

Termination date: 01 Nov 2016

Robert Edward Jeffrey - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 20 May 2012

David William Elmes - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 06 Jun 2006

Alistair Colin Young - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 27 Feb 2006