Newgate Properties Limited, a registered company, was registered on 13 Dec 1996. 9429038194894 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been supervised by 8 directors: Christopher Louis Neil Blundell - an active director whose contract began on 17 Oct 2016,
Brigid Blundell - an active director whose contract began on 17 Oct 2016,
George Timothy John Blundell - an active director whose contract began on 17 Oct 2016,
John Hunter Mccartin Blundell - an active director whose contract began on 17 Oct 2016,
Timothy Paul Blundell - an inactive director whose contract began on 13 Dec 1996 and was terminated on 18 Oct 2016.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 93 Duthie Street, Karori, Wellington, 6012 (types include: registered, service).
Newgate Properties Limited had been using Level 7 Wakefield House, 90 The Terrace, Wellington as their registered address until 12 Dec 2016.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 48 shares (48%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 7 Wakefield House, 90 The Terrace, Wellington New Zealand
Registered address used from 12 Apr 2000 to 12 Dec 2016
Address #2: Level 7 Wakefield House, 90 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Level 7 Wakefield House, 90 The Terrace, Wellington New Zealand
Physical address used from 13 Dec 1996 to 12 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | T & B Blundell Custodians Limited Shareholder NZBN: 9429046241023 |
Karori Wellington 6012 New Zealand |
13 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Blundell, Christopher Louis Neil |
Northland Wellington 6012 New Zealand |
03 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Blundell, Brigid |
Karori Wellington 6012 New Zealand |
03 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Cottrell, A R |
90 The Terrace Wellington |
13 Dec 1996 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Blundell, George Timothy John |
Karori Wellington 6012 New Zealand |
03 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Blundell, John Hunter Mccartin |
Kingsland Auckland 1021 New Zealand |
03 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walshaw, David John |
90 The Terrace Wellington |
13 Dec 1996 - 22 Mar 2006 |
| Individual | Scott, Alistair Guy Hamilton |
90 The Terrace Wellington |
13 Dec 1996 - 13 Jul 2011 |
| Individual | Blundell, T P |
90 The Terrace Wellington |
13 Dec 1996 - 13 Jul 2017 |
| Individual | Walshaw, Helen Rae |
Wakefield House 90 The Terrace, Wellington |
13 Dec 1996 - 22 Mar 2006 |
| Individual | Scott, Jennifer Marina |
90 The Terrace Wellington |
13 Dec 1996 - 13 Jul 2011 |
| Entity | Duart Nominees Limited Shareholder NZBN: 9429035669708 Company Number: 1445366 |
22 Mar 2006 - 03 Dec 2016 | |
| Individual | Blundell, B |
90 The Terrace Wellington |
13 Dec 1996 - 03 Dec 2016 |
| Entity | Duart Nominees Limited Shareholder NZBN: 9429035669708 Company Number: 1445366 |
22 Mar 2006 - 03 Dec 2016 | |
| Individual | Brow, Charles James |
90 The Terrace Wellington |
13 Dec 1996 - 13 Jul 2011 |
Christopher Louis Neil Blundell - Director
Appointment date: 17 Oct 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Nov 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Oct 2016
Brigid Blundell - Director
Appointment date: 17 Oct 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Oct 2016
George Timothy John Blundell - Director
Appointment date: 17 Oct 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Nov 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Oct 2016
John Hunter Mccartin Blundell - Director
Appointment date: 17 Oct 2016
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Nov 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Oct 2016
Timothy Paul Blundell - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 18 Oct 2016
Address: Wellington, 6012 New Zealand
Address used since 30 Oct 2015
Charles James Brow - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 30 Sep 2005
Address: 90 The Terrace, Wellington,
Address used since 13 Dec 1996
Alistair Guy Hamilton Scott - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 30 Sep 2005
Address: 90 The Terrace, Wellington,
Address used since 13 Dec 1996
David John Walshaw - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 30 Sep 2005
Address: 90 The Terrace, Wellington,
Address used since 13 Dec 1996
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