Shortcuts

Newscot Properties Limited

Type: NZ Limited Company (Ltd)
9429037902216
NZBN
896796
Company Number
Registered
Company Status
Current address
3/739 Chapel Road, Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 27 Jun 2013

Newscot Properties Limited, a registered company, was started on 19 Mar 1998. 9429037902216 is the NZ business identifier it was issued. The company has been run by 2 directors: Esther Calley - an active director whose contract began on 19 Mar 1998,
Stephen Darcy Calley - an active director whose contract began on 19 Mar 1998.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 3/739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, registered).
Newscot Properties Limited had been using C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland as their registered address up to 27 Jun 2013.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address: C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland New Zealand

Registered & physical address used from 23 Aug 2002 to 27 Jun 2013

Address: Loudon Accountants, Asb Building 1st Floor, Great South Road, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 23 Aug 2002

Address: Loudon Accountants, Asb Building 1st Floor, Great South Road, Manurewa, Auckland

Physical address used from 20 Mar 1998 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Calley, Esther Pukekohe East

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Calley, Stephen Darcy Pukekohe East

New Zealand
Directors

Esther Calley - Director

Appointment date: 19 Mar 1998

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 22 Jun 2010


Stephen Darcy Calley - Director

Appointment date: 19 Mar 1998

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 22 Jun 2010

Nearby companies

Cavalcade Trustees Limited
Suite 3

G J M Investments Limited
Suite 3

Firestar Connect Limited
Suite 3, 739 Chapel Road

Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road

Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road

Premium Electrical Limited
739 Chapel Road