Newlan Refrigeration & Electrical Services Limited

Newlan Refrigeration & Electrical Services Limited, a registered company, was started on 12 Sep 1988. 9429039402738 is the NZBN it was issued. The company has been supervised by 7 directors: Philip Andrew Landon - an active director whose contract began on 22 Sep 2008,
Kim Leslie Landon - an active director whose contract began on 22 Sep 2008,
Raymond Keith Landon - an active director whose contract began on 22 Sep 2008,
Margaret Burns Landon - an inactive director whose contract began on 12 Sep 1988 and was terminated on 08 Jan 2014,
Trevor Cecil Landon - an inactive director whose contract began on 12 Sep 1988 and was terminated on 22 May 2008.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered).
Newlan Refrigeration & Electrical Services Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address until 11 Apr 2019.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 125 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the next share allocation (125 shares 12.5%) made up of 1 entity.

Previous addresses

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 17 May 2017 to 11 Apr 2019

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 22 Feb 2008 to 17 May 2017

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Physical address used from 04 May 2005 to 22 Feb 2008

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 24 Apr 2005 to 22 Feb 2008

Address: C/ P E Jones, 67 Devon Street West, New Plymouth

Registered address used from 15 May 1995 to 24 Apr 2005

Address: 63 Devon Street West, New Plymouth

Physical address used from 20 Feb 1992 to 04 May 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Philip Andrew Landon - Director

Appointment date: 22 Sep 2008

Kim Leslie Landon - Director

Appointment date: 22 Sep 2008

Raymond Keith Landon - Director

Appointment date: 22 Sep 2008

Margaret Burns Landon - Director (Inactive)

Appointment date: 12 Sep 1988

Termination date: 08 Jan 2014

Trevor Cecil Landon - Director (Inactive)

Appointment date: 12 Sep 1988

Termination date: 22 May 2008

Richard John Newman - Director (Inactive)

Appointment date: 12 Sep 1988

Termination date: 28 Mar 2008

Patricia Rose Newman - Director (Inactive)

Appointment date: 12 Sep 1988

Termination date: 28 Mar 2008