Newman and Newman Limited, a registered company, was started on 19 Jul 1991. 9429039084149 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Tom William Newman - an active director whose contract began on 01 Jul 2013,
William Alexander Newman - an inactive director whose contract began on 19 Jul 1991 and was terminated on 30 Jun 2016.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 1293 Lavenham Road, Rd 1, Gisborne, 4071 (registered address),
1293 Lavenham Road, R D 1, Gisborne (other address),
1293 Lavenham Road, R D 1, Gisborne (records address),
Lavenham Road, Rd 1, Gisborne (service address) among others.
Newman and Newman Limited had been using Lavenham Road, R D 1, Gisborne as their registered address up to 28 Oct 2009.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 6249 shares (62.49%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 3749 shares (37.49%). Finally we have the third share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: Lavenham Road, R D 1, Gisborne
Registered address used from 26 Nov 2003 to 28 Oct 2009
Address #2: Lavenham Road, Rd 1, Waipaoa New Zealand
Physical address used from 25 Feb 1997 to 25 Feb 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6249 | |||
| Entity (NZ Limited Company) | Mc Trustees Limited Shareholder NZBN: 9429033473444 |
Gisborne 4010 New Zealand |
07 Jul 2016 - |
| Individual | Newman, Tom William |
Rd 1 Gisborne 4071 New Zealand |
03 Aug 2012 - |
| Individual | Newman, Amanda Joan |
Rd 1 Gisborne 4071 New Zealand |
07 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 3749 | |||
| Individual | Newman, Tom William |
Rd 1 Gisborne 4071 New Zealand |
03 Aug 2012 - |
| Entity (NZ Limited Company) | Mc Trustees Limited Shareholder NZBN: 9429033473444 |
Gisborne 4010 New Zealand |
07 Jul 2016 - |
| Individual | Newman, Amanda Joan |
Rd 1 Gisborne 4071 New Zealand |
07 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Newman, Amanda Joan |
Rd 1 Gisborne 4071 New Zealand |
10 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Newman, Tom William |
Rd 1 Gisborne 4071 New Zealand |
10 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mc Trustees (no.2) Limited Shareholder NZBN: 9429041419762 Company Number: 5465881 |
06 May 2015 - 07 Jul 2016 | |
| Individual | Evans, Colin J |
Whataupoko Gisborne 4010 New Zealand |
19 Jul 1991 - 07 Jul 2016 |
| Individual | Newman, William Alexander |
Rd 1 Gisborne 4071 New Zealand |
19 Jul 1991 - 07 Jul 2016 |
| Entity | Mc Trustees (no.2) Limited Shareholder NZBN: 9429041419762 Company Number: 5465881 |
06 May 2015 - 07 Jul 2016 | |
| Individual | Newman, Leonie June |
Rd 1 Gisborne 4071 New Zealand |
03 Aug 2012 - 07 Jul 2016 |
| Individual | Newman, Robert Desmond |
Tiniroto Gisborne 4071 New Zealand |
15 Jun 2012 - 03 Aug 2012 |
Tom William Newman - Director
Appointment date: 01 Jul 2013
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Jul 2013
William Alexander Newman - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 30 Jun 2016
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 06 Oct 2014