Newline America Limited was incorporated on 08 Oct 1997 and issued an NZ business number of 9429037982928. The registered LTD company has been managed by 2 directors: Felecity Lexy Smale - an active director whose contract started on 08 Oct 1997,
Gregory John Smale - an active director whose contract started on 08 Oct 1997.
As stated in BizDb's database (last updated on 09 Apr 2024), this company registered 2 addresses: 2/20 Northcroft St, Takapuna, Auckland (physical address),
2/20 Northcroft Street, Takapuna, Auckland (registered address),
2/20 Northcroft St, Takapuna, Auckland (service address).
Until 23 Jun 2002, Newline America Limited had been using C/- John W Stanton & Associates Limited, 20 Northcroft Street, Takapuna as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Smale, Gregory John (an individual) located at Milford.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Mckeown, Brian Grant - located at Tauriko, Tauranga.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Nicholson, Keith Arthur, located at Torbay, Auckland (an individual).
Previous addresses
Address #1: C/- John W Stanton & Associates Limited, 20 Northcroft Street, Takapuna
Registered address used from 11 Apr 2000 to 23 Jun 2002
Address #2: 72 Ellice Road, Glenfield
Physical address used from 08 Oct 1997 to 23 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Smale, Gregory John |
Milford |
08 Oct 1997 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mckeown, Brian Grant |
Tauriko Tauranga 3110 New Zealand |
08 Oct 1997 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Nicholson, Keith Arthur |
Torbay Auckland 0630 New Zealand |
08 Oct 1997 - |
Felecity Lexy Smale - Director
Appointment date: 08 Oct 1997
Address: Milford, North Shore City, 0620 New Zealand
Address used since 15 Jun 2010
Gregory John Smale - Director
Appointment date: 08 Oct 1997
Address: Milford, North Shore City, 0620 New Zealand
Address used since 15 Jun 2010
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