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Newman Securities Limited

Type: NZ Limited Company (Ltd)
9429037685294
NZBN
941211
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
370 Matapouri Road
Tutukaka
R D 3, Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Nov 2004
370 Matapouri Road
Tutukaka
R D 3, Whangarei New Zealand
Registered & physical & service address used since 15 Nov 2004

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).

Addresses

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

Contact info
64 21 718478
03 Nov 2018 Phone
frank@newman.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Newman, Muriel Rd 3
Whangarei
0173
New Zealand
Entity (NZ Limited Company) Auckland Accountants Trustee Number 3 Limited
Shareholder NZBN: 9429038845239
Tutukaka
R D 3, Whangarei

New Zealand
Individual Newman, Frank Rocky Bay Cove
370 Matapouri Road, Tutukaka, Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Frank John Nieuwelaar Trustee, 370 Matapouri Rd
Tutukaka, R D 3, Whangarei
Individual Mcnab, Neil 370 Matapouri Road
Tutukaka, Whangarei

New Zealand
Individual Kay, Candice Dean Trustee, 370 Matapouri Road
Tutukaka, R D 3,, Whangarei
Directors

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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