Newport Holdings Limited, a registered company, was launched on 05 Dec 1994. 9429038565601 is the number it was issued. The company has been run by 5 directors: Warren Orme - an active director whose contract began on 05 Dec 1994,
John Edward Double - an active director whose contract began on 05 Dec 1994,
David Randal Fraser - an active director whose contract began on 16 Aug 2023,
Carolyn Judy Fraser - an active director whose contract began on 16 Aug 2023,
David Christopher Colin Fraser - an inactive director whose contract began on 05 Dec 1994 and was terminated on 16 Aug 2023.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical).
Newport Holdings Limited had been using 33 Nugent Street, Mt Eden, Auckland as their registered address up to 10 Aug 2001.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 334 shares (33.4 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly we have the next share allocation (331 shares 33.1 per cent) made up of 3 entities.
Previous addresses
Address: 33 Nugent Street, Mt Eden, Auckland
Registered address used from 10 Aug 2001 to 10 Aug 2001
Address: No 1 Hastings Road, Mairangi Bay, Auckland, 1330 New Zealand
Registered & physical address used from 10 Aug 2001 to 05 Nov 2018
Address: Registered Office, 33 Nugent St, Mt Eden, Auckland
Physical address used from 10 Aug 2001 to 10 Aug 2001
Address: 83 New North Road, Auckland
Physical address used from 01 Aug 1997 to 10 Aug 2001
Address: 83 New North Road, Auckland
Registered address used from 28 May 1997 to 10 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Director | Fraser, David Randal |
Rd 5 Big Omaha 0985 New Zealand |
17 Aug 2023 - |
Director | Fraser, Carolyn Judy |
Remuera Auckland 1050 New Zealand |
17 Aug 2023 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Orme, Warren |
Taradale Napier 4112 New Zealand |
05 Dec 1994 - |
Shares Allocation #3 Number of Shares: 331 | |||
Individual | Double, Avril Esther |
Clive Clive 4102 New Zealand |
21 Jul 2004 - |
Individual | Double, Shelley Christine |
Clive Clive 4102 New Zealand |
21 Jul 2004 - |
Individual | Double, John Edward |
Bay View Napier 4104 New Zealand |
05 Dec 1994 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Double, John Edward |
Bay View Napier 4104 New Zealand |
05 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, David Christopher Colin |
Remuera Auckland 1050 New Zealand |
05 Dec 1994 - 17 Aug 2023 |
Warren Orme - Director
Appointment date: 05 Dec 1994
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Jul 2010
John Edward Double - Director
Appointment date: 05 Dec 1994
Address: Bay View, Napier, 4104 New Zealand
Address used since 27 Jan 2021
Address: Clive, Clive, 4102 New Zealand
Address used since 28 Jan 2020
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Jul 2015
David Randal Fraser - Director
Appointment date: 16 Aug 2023
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 16 Aug 2023
Carolyn Judy Fraser - Director
Appointment date: 16 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2023
David Christopher Colin Fraser - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 16 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2015
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