Newmans Route Service Limited, a registered company, was started on 30 Oct 1992. 9429038910845 is the NZBN it was issued. The company has been run by 20 directors: Eoin Glenn Cameron Ritchie - an active director whose contract started on 28 Jun 1998,
Eion Glenn Cameron Ritchie - an active director whose contract started on 28 Jun 1998,
Paul Albert Snelgrove - an active director whose contract started on 28 Jun 1998,
Graham Douglas Heenan - an inactive director whose contract started on 06 Oct 2010 and was terminated on 31 Mar 2021,
Paul Richard Smart - an inactive director whose contract started on 27 Aug 2013 and was terminated on 31 Mar 2020.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Newmans Route Service Limited had been using Level 2/602 Great South Road, Greenlane, Auckland as their registered address up to 04 Sep 2019.
One entity controls all company shares (exactly 1000 shares) - Intercity Group (Nz) Ltd - located at 1051, Greenlane, Auckland.
Previous addresses
Address: Level 2/602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 06 Sep 2010 to 04 Sep 2019
Address: C/-intercity Group (nz) Ltd, Level 2/602 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 18 Jul 2008 to 06 Sep 2010
Address: C/-footes Ltd, 30 Church Street, Timaru
Physical & registered address used from 16 Aug 2005 to 18 Jul 2008
Address: 30 Church Street, Timaru
Registered & physical address used from 14 Aug 1998 to 16 Aug 2005
Address: Level 1, 395 Manukau Road, Epsom, Auckland
Physical address used from 14 Aug 1998 to 14 Aug 1998
Address: 69 St Georges Bay Road, Parnell, Auckland
Registered address used from 30 Jun 1995 to 14 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Intercity Group (nz) Ltd Shareholder NZBN: 9429039108760 |
Greenlane Auckland 1051 New Zealand |
30 Oct 1992 - |
Ultimate Holding Company
Eoin Glenn Cameron Ritchie - Director
Appointment date: 28 Jun 1998
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Aug 2009
Eion Glenn Cameron Ritchie - Director
Appointment date: 28 Jun 1998
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Aug 2009
Paul Albert Snelgrove - Director
Appointment date: 28 Jun 1998
Address: Masterton, Masterton, 5810 New Zealand
Address used since 05 Aug 2015
Graham Douglas Heenan - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 31 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Oct 2010
Paul Richard Smart - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 31 Mar 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2013
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 28 Jun 1998
Termination date: 27 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 25 Aug 2009
Grant Gareth Webster - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Dannemora, Howick, Manukau, Auckland,
Address used since 06 Dec 2007
Trevor Alan Hall - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Remuera, Auckland,
Address used since 06 Dec 2007
Anthony John Cumming - Director (Inactive)
Appointment date: 28 Jun 1998
Termination date: 06 Dec 2007
Address: Nelson,
Address used since 28 Jun 1998
John Maurice Cameron Ritchie - Director (Inactive)
Appointment date: 28 Jun 1998
Termination date: 06 Dec 2007
Address: Taupaki, Auckland,
Address used since 28 Jun 1998
Laurence Albert Lumsden - Director (Inactive)
Appointment date: 28 Jun 1998
Termination date: 08 Feb 2005
Address: Christchurch,
Address used since 28 Jun 1998
Paul Albert Snelgrove - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 28 Jun 1998
Address: Masterton,
Address used since 22 Dec 1992
Eoin Glenn Cameron Ritchie - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 28 Jun 1998
Address: Timaru,
Address used since 22 Dec 1992
John Maurice Cameron Ritchie - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 28 Jun 1998
Address: Taupaki, Auckland,
Address used since 16 Apr 1996
Keven David Snelgrove - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 28 Jun 1998
Address: Masterton,
Address used since 16 Apr 1996
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 27 Jul 1993
Termination date: 06 Jul 1994
Address: Timaru,
Address used since 27 Jul 1993
Richard Hugh Guthrey - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 17 May 1994
Address: Mt Eden,
Address used since 22 Dec 1992
Anthony Richard Lugg - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 17 May 1994
Address: Matua, Tauranga,
Address used since 22 Dec 1992
Donald William Mcbeth - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 22 Dec 1992
Address: Bayswater, Auckland 9,
Address used since 30 Oct 1992
Bryan William Mogridge - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 22 Dec 1992
Address: 1 Ruskin Avenue, Parnell, Auckland,
Address used since 30 Oct 1992
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Te RŪnanga O Arowhenua Society Incorporated
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Balmoral Biodiversity Benchmark Trust
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The Cairns Charitable Trust
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The Donald Mount Cook Burnett And Caitriana Mackay Burnett Charitable Trust
C/o Footes Chartered Accountants
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