Newhaven Properties Limited

Newhaven Properties Limited was registered on 26 Mar 1997 and issued an NZ business number of 9429038126291. The registered LTD company has been supervised by 6 directors: Paul John Duggan - an active director whose contract began on 29 Jan 1999,
Carolyn Margaret Duggan - an active director whose contract began on 29 Jan 1999,
Jeremy Alexander Duggan - an active director whose contract began on 10 Nov 2021,
Hamish John Duggan - an active director whose contract began on 10 Nov 2021,
Dorothy Ruth Geraldine Rodgers - an inactive director whose contract began on 26 Mar 1997 and was terminated on 29 Jan 1999.
According to BizDb's database (last updated on 20 Apr 2024), the company registered 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical).
Up to 20 Apr 2012, Newhaven Properties Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Duggan, Hamish John (an individual) located at Redwood, Christchurch postcode 8051,
Duggan, Paul John (an individual) located at Avonhead, Christchurch postcode 8042,
Duggan, Carolyn Margaret (an individual) located at Avonhead, Christchurch postcode 8042.

Previous addresses

Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 09 May 2011 to 20 Apr 2012

Address #2: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch

Physical & registered address used from 27 Apr 1999 to 27 Apr 1999

Address #3: Rodgers And Co, 1st Floor / Broadway Building, 62 Riccarton Road, Christchurch

Registered address used from 27 Apr 1999 to 27 Apr 1999

Address #4: 236 Clyde Road, Fendalton, Christchurch New Zealand

Physical & registered address used from 27 Apr 1999 to 09 May 2011

Address #5: R K D Rodgers & Co, 236 Clyde Road, Christchurch

Registered & physical address used from 25 Jan 1999 to 27 Apr 1999

Address #6: Rodgers And Co, 1st Floor / Broadway Building, 62 Riccarton Road, Christchurch

Physical & registered address used from 25 Aug 1997 to 25 Jan 1999

Previous Shareholders

Paul John Duggan - Director

Appointment date: 29 Jan 1999

Carolyn Margaret Duggan - Director

Appointment date: 29 Jan 1999

Jeremy Alexander Duggan - Director

Appointment date: 10 Nov 2021

Hamish John Duggan - Director

Appointment date: 10 Nov 2021

Dorothy Ruth Geraldine Rodgers - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 29 Jan 1999

Russell Kelvin David Rudgers - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 29 Jan 1999