Newmarket Limited was launched on 24 Jul 2003 and issued an NZ business number of 9429035891024. The registered LTD company has been supervised by 6 directors: Clifford James Cook - an active director whose contract started on 24 Jul 2003,
Neville Victor Cook - an active director whose contract started on 01 Feb 2024,
Stephen Norman George Speers - an active director whose contract started on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract started on 19 Jul 2010 and was terminated on 01 Feb 2024,
Gregory Paul Hinton - an inactive director whose contract started on 24 Jul 2003 and was terminated on 15 Nov 2012.
According to BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 22 Mar 2019, Newmarket Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Arran Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cook, Suzanna Catherine (an individual) located at Newmarket, Auckland 1149,
Cook, Clifford James (an individual) located at Newmarket, Auckland 1149.
Previous addresses
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Dec 2003 to 22 Mar 2019
Address: Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical & registered address used from 24 Jul 2003 to 18 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 |
Newmarket Auckland 1023 New Zealand |
30 May 2013 - |
| Individual | Cook, Suzanna Catherine |
Newmarket Auckland 1149 New Zealand |
24 Jul 2003 - |
| Individual | Cook, Clifford James |
Newmarket Auckland 1149 New Zealand |
24 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keene, Brian Paul |
Herne Bay Auckland |
24 Jul 2003 - 30 May 2013 |
Clifford James Cook - Director
Appointment date: 24 Jul 2003
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 19 Oct 2015
Neville Victor Cook - Director
Appointment date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Andrew John Edwards - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2010
Gregory Paul Hinton - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 15 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2003
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2009
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