Newson Electrical Limited, a registered company, was incorporated on 27 Mar 1992. 9429039003348 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been run by 3 directors: Ross Alexander Newson - an active director whose contract began on 27 Mar 1992,
Fiona Catherine Newson - an active director whose contract began on 27 Mar 1992,
Richard Alexander Newson - an active director whose contract began on 06 Jan 2014.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Worcester Street, Wilton, Wellington, 6012 (category: postal, office).
Newson Electrical Limited had been using C/-Barry Brown, 21 Sarah Street, Rd 31, Levin. as their physical address up to 11 Aug 2014.
A total of 25000 shares are allotted to 8 shareholders (3 groups). The first group includes 8250 shares (33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 8375 shares (33.5 per cent). Finally there is the third share allocation (8375 shares 33.5 per cent) made up of 2 entities.
Principal place of activity
30 Worcester Street, Wilton, Wellington, 6012 New Zealand
Previous addresses
Address #1: C/-barry Brown, 21 Sarah Street, Rd 31, Levin., 5573 New Zealand
Physical address used from 01 Sep 2011 to 11 Aug 2014
Address #2: C/-b.c. Brown, 59 Erris Str, Johnsonville, Wellington New Zealand
Physical address used from 21 Nov 2007 to 01 Sep 2011
Address #3: B C Brown, 1st Floor, 193 Main Road, Tawa, Wellington 6006
Physical address used from 30 Jul 2001 to 21 Nov 2007
Address #4: C/- B C Brown, 413 Harbour City Tower, 29 Brandon Street, Wellington
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #5: Morpeth & Co Chartered Accountants, Walsh Wrightson Tower, Level 5 94 Dixon Street, Wellington
Registered address used from 14 Aug 2000 to 14 Aug 2000
Address #6: 30 Worcester Street, Wilton, Wellington New Zealand
Registered address used from 14 Aug 2000 to 11 Aug 2014
Address #7: Morpeth & Co, Walsh Wrightson Tower, Level 5, 94 Dixon Street, Wellington
Physical address used from 14 Aug 2000 to 30 Jul 2001
Address #8: 30 Worcester Street, Wilton, Wellington
Physical address used from 17 Apr 1998 to 14 Aug 2000
Address #9: 30 Worcester Street, Wilton, Wellington
Registered address used from 12 Feb 1998 to 14 Aug 2000
Address #10: Level 2, 94 Dixon Street, Wellington
Registered address used from 31 Oct 1994 to 12 Feb 1998
Address #11: C/- Morpeth & Co, 4th Floor,british Cars Building, 19 Tory Street, Wellington
Registered address used from 01 Aug 1994 to 31 Oct 1994
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8250 | |||
Individual | Hughes, Nigel Warren |
22 Willeston Street Wellington 6011 New Zealand |
05 Dec 2008 - |
Individual | Newson, Fiona Catherine |
Wilton Wellington |
27 Mar 1992 - |
Individual | Newson, Ross Alexander |
Wilton Wellington |
27 Mar 1992 - |
Shares Allocation #2 Number of Shares: 8375 | |||
Entity (NZ Limited Company) | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 |
Wellington Central Wellington 6011 New Zealand |
13 May 2013 - |
Individual | Newson, Ross Alexander |
Wilton Wellington |
27 Mar 1992 - |
Individual | Newson, Richard Alexander |
Karori Wellington 6012 New Zealand |
13 May 2013 - |
Shares Allocation #3 Number of Shares: 8375 | |||
Individual | Newson, Fiona Catherine |
Wilton Wellington |
27 Mar 1992 - |
Individual | Newson, Ross Alexander |
Wilton Wellington |
27 Mar 1992 - |
Ross Alexander Newson - Director
Appointment date: 27 Mar 1992
Address: Wilton, Wellington, 6012 New Zealand
Address used since 27 Mar 1992
Fiona Catherine Newson - Director
Appointment date: 27 Mar 1992
Address: Wilton, Wellington, 6012 New Zealand
Address used since 27 Mar 1992
Richard Alexander Newson - Director
Appointment date: 06 Jan 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Jan 2014
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