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Newfield Autos (1996) Limited

Type: NZ Limited Company (Ltd)
9429038336430
NZBN
805426
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 19 Jun 2018

Newfield Autos (1996) Limited, a registered company, was registered on 18 Apr 1996. 9429038336430 is the business number it was issued. The company has been run by 2 directors: Diane Elizabeth Mckenzie - an active director whose contract began on 18 Apr 1996,
David Hugh Mckenzie - an active director whose contract began on 18 Apr 1996.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: physical, service).
Newfield Autos (1996) Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up to 19 Jun 2018.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 450 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45 per cent). Lastly there is the third share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Aug 2016 to 19 Jun 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 30 Aug 2016

Address: Aws Legal, 151 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 08 Jul 2010 to 02 Feb 2015

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 09 Jul 2007 to 02 Feb 2015

Address: Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Registered address used from 11 Apr 2000 to 09 Jul 2007

Address: Arthur Watson Savage, 151 Spey Street, Invercargill New Zealand

Physical address used from 08 May 1996 to 08 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Mckenzie, David Hugh Otatara R D 9
Invercargill

New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Mckenzie, Diane Elizabeth Otatara R D 9
Invercargill

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mckenzie, Anita Elizabeth Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hodges, Yvette Lee Rosedale
Invercargill
9810
New Zealand
Directors

Diane Elizabeth Mckenzie - Director

Appointment date: 18 Apr 1996

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 28 Jun 2016


David Hugh Mckenzie - Director

Appointment date: 18 Apr 1996

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 28 Jun 2016

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