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Newland Directions Limited

Type: NZ Limited Company (Ltd)
9429038528552
NZBN
665311
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Records & other (Address for Records) address used since 07 Nov 2016
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Newland Directions Limited, a registered company, was started on 30 Jan 1995. 9429038528552 is the business number it was issued. The company has been managed by 1 director, named John Keith Newland - an active director whose contract began on 30 Jan 1995.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Newland Directions Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up until 31 Oct 2019.
Other names for the company, as we identified at BizDb, included: from 30 Jan 1995 to 17 Nov 2006 they were named Jaykay Forestry Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jun 2016 to 31 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Nov 2013 to 08 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2013 to 08 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 29 Jul 2010 to 04 Nov 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 29 Jul 2010 to 01 Nov 2013

Address #6: 405n King Street, Hastings 4122 New Zealand

Physical address used from 22 Aug 2006 to 29 Jul 2010

Address #7: 125 Margaret Avenue, Havelock North New Zealand

Registered address used from 30 Nov 2005 to 29 Jul 2010

Address #8: 125 Margaret Avenue, Havelock North

Physical address used from 30 Nov 2005 to 22 Aug 2006

Address #9: 709 Gordon Road, Hastings

Registered address used from 01 Dec 1996 to 30 Nov 2005

Address #10: 19 Kingsgate Avenue, Havelock North

Physical address used from 30 Jan 1995 to 30 Jan 1995

Address #11: 709 Gordon Road, Hastings

Physical address used from 30 Jan 1995 to 30 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Newland, Carol Robyn Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Newland, John Keith Havelock North

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Newland, John Keith Havelock North

New Zealand
Individual Stewart, Nicholas Lockhart Havelock North

New Zealand
Individual Newland, Carol Robyn Havelock North

New Zealand
Directors

John Keith Newland - Director

Appointment date: 30 Jan 1995

Address: Havelock North, 4130 New Zealand

Address used since 01 Nov 2015

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