Shortcuts

Newport Holdings Limited

Type: NZ Limited Company (Ltd)
9429038565601
NZBN
657207
Company Number
Registered
Company Status
Current address
876 Leigh Road
Rd 5
Big Omaha 0985
New Zealand
Registered & physical & service address used since 05 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 334
Director Fraser, David Randal Rd 5
Big Omaha
0985
New Zealand
Director Fraser, Carolyn Judy Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Orme, Warren Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 331
Individual Double, Avril Esther Clive
Clive
4102
New Zealand
Individual Double, Shelley Christine Clive
Clive
4102
New Zealand
Individual Double, John Edward Bay View
Napier
4104
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Double, John Edward Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, David Christopher Colin Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

Sarah's Boutique Limited
376 Beach Road

Sb F&b Limited
376 Beach Road

Junpeng Family Trust Limited
368 Beach Road

Youngleson Investment Limited
368 Beach Road

Youngleson Trustees Limited
368 Beach Road

Ever Green Limited
368 Beach Road