Newport Properties Limited was incorporated on 08 Jun 2001 and issued an NZ business number of 9429036880133. This registered LTD company has been supervised by 4 directors: Marysia Aniela Newport - an active director whose contract began on 08 Jun 2001,
Timothy Nigel Smith - an active director whose contract began on 30 Sep 2019,
Danny Brendon Newport - an inactive director whose contract began on 08 Jun 2001 and was terminated on 30 Sep 2019,
Maria Wypych - an inactive director whose contract began on 06 Oct 2015 and was terminated on 30 Sep 2019.
According to our database (updated on 28 Apr 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Up to 24 Jan 2018, Newport Properties Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Newport, Marysia Aniela (a director) located at 697-701 Pittwater Road, Dee Why, Sydney postcode 2099.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 29 Oct 2014 to 24 Jan 2018
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 27 Feb 2014 to 29 Oct 2014
Address: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 22 Dec 2010 to 27 Feb 2014
Address: Newport Properties Limited, 39 Riverdale Rd, Rd 2, Carterton New Zealand
Physical address used from 24 Nov 2008 to 22 Dec 2010
Address: 39 Riversdale Rd, Rd2, Waihakeke, Carterton New Zealand
Registered address used from 24 Nov 2008 to 22 Dec 2010
Address: Newport Properties Limited, 9 Riverdale Rd, Rd2, Carterton
Registered address used from 05 Dec 2005 to 24 Nov 2008
Address: Newport Properties Limites, 9 Riversdale Rd, Rd2, Carterton
Physical address used from 05 Dec 2005 to 24 Nov 2008
Address: Carr & Stanton Limited, Chartered Accountants, 117 Queen Street East, Hastings
Registered & physical address used from 08 Jun 2001 to 05 Dec 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Newport, Marysia Aniela |
697-701 Pittwater Road Dee Why, Sydney 2099 Australia |
11 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newport, Brendon Carl |
Emerald Hill Upper Hutt |
08 Jun 2001 - 28 Nov 2005 |
Individual | Newport, Danny Brendon |
Collaroy Plateau Nsw 2097 Australia |
22 Nov 2007 - 11 Oct 2016 |
Individual | Newport, Marysia Aniela |
Emerald Hill Upper Hutt |
08 Jun 2001 - 28 Nov 2005 |
Marysia Aniela Newport - Director
Appointment date: 08 Jun 2001
Address: Collaroy Plateau, Nsw, 2097 Australia
Address used since 20 Oct 2014
Address: 697-701pittwater Road, Dee Why, Sydney, 2099 Australia
Address used since 30 Sep 2019
Timothy Nigel Smith - Director
Appointment date: 30 Sep 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Sep 2019
Danny Brendon Newport - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 30 Sep 2019
Address: Collaroy Plateau, Nsw, 2097 Australia
Address used since 20 Oct 2014
Maria Wypych - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 30 Sep 2019
Address: Hastings, Hastings, 4122 New Zealand
Address used since 06 Oct 2015
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