Newman Securities Limited was started on 04 Feb 1999 and issued an NZ business number of 9429037685294. The registered LTD company has been supervised by 2 directors: Frank John Nieuwelaar Newman - an active director whose contract began on 04 Feb 1999,
Muriel Newman - an active director whose contract began on 25 Jun 2013.
As stated in our database (last updated on 13 Mar 2024), this company filed 1 address: 370 Matapouri Road, Tutukaka, R D 3, Whangarei (category: registered, physical).
Until 15 Nov 2004, Newman Securities Limited had been using 22 Second Avenue, Whangarei as their registered address.
BizDb identified past names used by this company: from 04 Feb 1999 to 05 Dec 2000 they were called Pursuit Equities Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Newman, Muriel (a director) located at Rd 3, Whangarei postcode 0173,
Auckland Accountants Trustee Number 3 Limited (an entity) located at Tutukaka, R D 3, Whangarei,
Newman, Frank (an individual) located at Rocky Bay Cove, 370 Matapouri Road, Tutukaka, Whangarei. Newman Securities Limited was categorised as "Accountant" (business classification M693210).
Previous addresses
Address #1: 22 Second Avenue, Whangarei
Registered & physical address used from 25 Nov 2003 to 15 Nov 2004
Address #2: 35 Norfolk Street, Whangarei
Registered address used from 01 Dec 2001 to 25 Nov 2003
Address #3: 19 Norfolk Street, Whangarei
Physical address used from 01 Dec 2001 to 25 Nov 2003
Address #4: 35 Norfolk Street, Whangarei
Physical address used from 01 Dec 2001 to 01 Dec 2001
Address #5: 35 Norfolk Street, Whangarei
Registered address used from 03 Nov 2000 to 01 Dec 2001
Address #6: 35 Norfolk Street, Whangarei
Registered address used from 12 Apr 2000 to 03 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Newman, Muriel |
Rd 3 Whangarei 0173 New Zealand |
20 May 2015 - |
Entity (NZ Limited Company) | Auckland Accountants Trustee Number 3 Limited Shareholder NZBN: 9429038845239 |
Tutukaka R D 3, Whangarei New Zealand |
20 May 2015 - |
Individual | Newman, Frank |
Rocky Bay Cove 370 Matapouri Road, Tutukaka, Whangarei New Zealand |
05 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newman, Frank John Nieuwelaar |
Trustee, 370 Matapouri Rd Tutukaka, R D 3, Whangarei |
18 Nov 2003 - 08 Nov 2004 |
Individual | Mcnab, Neil |
370 Matapouri Road Tutukaka, Whangarei New Zealand |
08 Apr 2007 - 20 May 2015 |
Individual | Kay, Candice Dean |
Trustee, 370 Matapouri Road Tutukaka, R D 3,, Whangarei |
18 Nov 2003 - 08 Nov 2004 |
Frank John Nieuwelaar Newman - Director
Appointment date: 04 Feb 1999
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 03 Nov 2015
Muriel Newman - Director
Appointment date: 25 Jun 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 25 Jun 2013
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