Newpark Holdings Limited, a registered company, was launched on 27 Oct 1998. 9429037733551 is the number it was issued. The company has been run by 3 directors: Marc Faber - an active director whose contract started on 21 Jun 1999,
Warren Douglas Bygrave - an active director whose contract started on 21 Dec 2007,
Warren Douglas Bygrave - an inactive director whose contract started on 27 Oct 1998 and was terminated on 21 Jun 1999.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 20, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Newpark Holdings Limited had been using Pwc Tower, Level 20, 188 Quay Street, Auckland as their registered address up to 08 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Faber, Marc - located at 1010, Ap Lei Chau, Hong Kong.
Previous addresses
Address: Pwc Tower, Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2014 to 08 Oct 2020
Address: C/-martelli Mckegg, Pwc Tower, Level 20, 188 Quay Street, Ackland, 1010 New Zealand
Physical & registered address used from 29 Oct 2012 to 12 Sep 2014
Address: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Wdb) New Zealand
Registered & physical address used from 01 Oct 2004 to 01 Oct 2004
Address: C/- Martelli Mckegg Wells & Cormack, 14th Floor, National Bank Centre, 209 Queen Street, Auckland (att: Wdb) New Zealand
Physical & registered address used from 21 Nov 2003 to 01 Oct 2004
Address: C/- Martelli Mckegg Wells & Cormack, 14th Floor, National Bank Centre, Arthur Andersen Toweer, 209 Queen Str, Auckland New Zealand
Registered address used from 12 Apr 2000 to 21 Nov 2003
Address: C/- Martelli Mckegg Wells & Cormack, 14th Floor, National Bank Centre, Arthur Andersen Toweer, 209 Queen St, Auckland New Zealand
Physical address used from 28 Oct 1998 to 21 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Faber, Marc |
Ap Lei Chau Hong Kong . Hong Kong SAR China |
27 Oct 1998 - |
Marc Faber - Director
Appointment date: 21 Jun 1999
Address: Ap Lei Chau, Hong Kong, Hong Kong SAR China
Address used since 29 Sep 2021
Address: 43 Lyndhurst Terrace, Hong Kong, Hong Kong SAR China
Address used since 18 Oct 2012
Warren Douglas Bygrave - Director
Appointment date: 21 Dec 2007
Address: St Heliers, Auckland, (alternate Director), 1071 New Zealand
Address used since 28 Sep 2015
Warren Douglas Bygrave - Director (Inactive)
Appointment date: 27 Oct 1998
Termination date: 21 Jun 1999
Address: St Heliers, Auckland,
Address used since 27 Oct 1998
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