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Newton Christchurch Properties Limited

Type: NZ Limited Company (Ltd)
9429037660796
NZBN
946030
Company Number
Registered
Company Status
Current address
21 Irvine Road
The Cove
Dunedin
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Oct 2007
19 Irvine Road
Rd 2
Dunedin 9077
New Zealand
Registered & physical & service address used since 23 Apr 2015

Newton Christchurch Properties Limited was incorporated on 23 Feb 1999 and issued an NZ business number of 9429037660796. This registered LTD company has been supervised by 3 directors: Ross Charles Newton - an active director whose contract began on 23 Feb 1999,
Brian Richard Templeton - an active director whose contract began on 18 Apr 2000,
Lillian Cruickshank - an active director whose contract began on 18 Apr 2000.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: 19 Irvine Road, Rd 2, Dunedin, 9077 (category: registered, physical).
Up to 23 Apr 2015, Newton Christchurch Properties Limited had been using 21 Irvine Road, The Cove, Dunedin as their physical address.
A total of 415000 shares are allocated to 5 groups (10 shareholders in total). As far as the first group is concerned, 41500 shares are held by 3 entities, namely:
Dunmore Trustees (2020) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Cruickshank, Gary Donald (an individual) located at Rd 2, Wanaka postcode 9382,
Cruickshank, Lillian Anne (an individual) located at Rd 2, Wanaka postcode 9382.
The 2nd group consists of 2 shareholders, holds 10% shares (exactly 41500 shares) and includes
Templeton, Lesley Ann - located at The Cove, Dunedin,
Templeton, Brian Richard - located at The Cove, Dunedin.
The third share allotment (20750 shares, 5%) belongs to 2 entities, namely:
Levido, Joan, located at Ranfurley (an individual),
Levido, John Warren, located at Ranfurly (an individual).

Addresses

Previous addresses

Address #1: 21 Irvine Road, The Cove, Dunedin New Zealand

Physical & registered address used from 02 Nov 2007 to 23 Apr 2015

Address #2: C/- The Offices Of G S Mclaughlan & Co, Chartered Accountants, Cnr Manse And Stafford Streets, Dunedin

Registered address used from 12 Apr 2000 to 02 Nov 2007

Address #3: C/- The Offices Of G S Mclaughlan & Co, Chartered Accountants, Cnr Manse And Stafford Streets, Dunedin

Physical address used from 23 Feb 1999 to 02 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 415000

Annual return filing month: October

Annual return last filed: 19 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41500
Entity (NZ Limited Company) Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Wanaka
Wanaka
9305
New Zealand
Individual Cruickshank, Gary Donald Rd 2
Wanaka
9382
New Zealand
Individual Cruickshank, Lillian Anne Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 41500
Individual Templeton, Lesley Ann The Cove
Dunedin

New Zealand
Individual Templeton, Brian Richard The Cove
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 20750
Individual Levido, Joan Ranfurley

New Zealand
Individual Levido, John Warren Ranfurly

New Zealand
Shares Allocation #4 Number of Shares: 290500
Entity (NZ Limited Company) Newton Property Holdings Limited
Shareholder NZBN: 9429037436308
The Cove
Dunedin
Shares Allocation #5 Number of Shares: 20750
Individual Johnson, Peter Alan Moteuka
Nelson
7120
New Zealand
Individual Johnson, Shona Wilma Devonport
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Ross Charles Dunedin
Directors

Ross Charles Newton - Director

Appointment date: 23 Feb 1999

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 15 Apr 2015


Brian Richard Templeton - Director

Appointment date: 18 Apr 2000

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 15 Apr 2015


Lillian Cruickshank - Director

Appointment date: 18 Apr 2000

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 16 Oct 2017

Address: Wanaka, Wanaka, 9382 New Zealand

Address used since 08 Oct 2015

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