Newburg Nominees Limited, a registered company, was incorporated on 19 Jul 1988. 9429039433206 is the number it was issued. The company has been supervised by 33 directors: Glynis Shayne Talivai - an active director whose contract began on 22 Jul 2019,
David Charles Callanan - an active director whose contract began on 01 Jun 2020,
Bradford Anthony Edley - an active director whose contract began on 11 Apr 2023,
Amy-Louise Eileen Cavanaugh - an active director whose contract began on 13 Nov 2023,
Peter Andrew Aish - an inactive director whose contract began on 01 Jun 2021 and was terminated on 04 Apr 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Newburg Nominees Limited had been using Level 9, 34 Shortland Street, Auckland as their registered address until 02 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Public Trust - located at 1010, Auckland.
Previous addresses
Address: Level 9, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2016 to 02 Dec 2021
Address: Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 New Zealand
Registered & physical address used from 22 Oct 2014 to 16 Mar 2016
Address: Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 03 Mar 2014 to 22 Oct 2014
Address: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered address used from 07 Feb 2014 to 22 Oct 2014
Address: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 07 Feb 2014 to 03 Mar 2014
Address: Level 10, 141 Willis Street, Wellington New Zealand
Physical & registered address used from 08 Aug 2005 to 07 Feb 2014
Address: Public Trust Building, 117-125 Lambton Quay, Wellington
Physical address used from 12 Dec 1996 to 08 Aug 2005
Address: Public Trust Office, 117-129 Lambton Quay, Wellington
Registered address used from 12 May 1994 to 08 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Public Trust |
Auckland 1010 New Zealand |
19 Jul 1988 - |
Ultimate Holding Company
Glynis Shayne Talivai - Director
Appointment date: 22 Jul 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
David Charles Callanan - Director
Appointment date: 01 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2020
Bradford Anthony Edley - Director
Appointment date: 11 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Apr 2023
Amy-louise Eileen Cavanaugh - Director
Appointment date: 13 Nov 2023
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 13 Nov 2023
Peter Andrew Aish - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 04 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Andrew Robert Hughes - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 01 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2019
Angela Marie Dixon - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 29 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jan 2018
John Edmund Ross - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 16 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2017
Robert Leslie Smith - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 22 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2014
Simeon John Wright - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 07 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Apr 2015
Dennis Raymond Church - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 06 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 May 2013
Martin Hampton Jones - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 27 Mar 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Jul 2013
Graeme Percival Hansen - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 18 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2012
Kenneth Francis Reilly - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 02 May 2013
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 04 Jun 2010
Ann Veronica Brennan - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 12 Apr 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2010
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 31 Aug 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Apr 2007
Grant Peter Brenton - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 14 Aug 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Dec 2008
Susan Brown - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 04 Jun 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Jul 2009
Gary Roger Delbridge - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 10 Feb 2010
Address: Khandallah,
Address used since 31 Mar 2005
Ann Veronica Brennan - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 03 Jul 2009
Address: Kelburn, Wellington,
Address used since 11 May 2007
Donald James Mather - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 10 Dec 2008
Address: Plimmerton,
Address used since 01 May 1990
Patrick David Waite - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 31 Mar 2007
Address: Tawa, Wellington,
Address used since 08 Apr 2003
Graeme Thomas Edwards - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 02 Feb 2007
Address: Khandallah, Wellington,
Address used since 16 May 2005
Ian Percival Horne - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 31 Mar 2005
Address: Waikanae,
Address used since 12 Dec 2001
Robert William Johnston - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 02 May 2003
Address: Waikanae,
Address used since 20 Jul 1999
Timothy Charles Sole - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 20 Dec 2002
Address: Kelburn, Wellington,
Address used since 30 Nov 2001
Lloyd Bernard Wong - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 12 Dec 2001
Address: Churton Park, Wellington,
Address used since 12 Dec 1996
David Ralph Hutton - Director (Inactive)
Appointment date: 25 May 1993
Termination date: 30 Nov 2001
Address: Khandallah, Wellington,
Address used since 25 May 1993
Brian James Blacktop - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 20 Jul 1999
Address: Tawa, Wellington,
Address used since 01 May 1990
William Leonard Bruce Douglas - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 12 Dec 1996
Address: Korokoro, Wellington,
Address used since 01 Dec 1993
Denis Harry Friis - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 01 Dec 1993
Address: Roseneath, Wellington,
Address used since 01 May 1990
William Bernard Russell Hawkins - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 31 Mar 1993
Address: Eastbourne, Wellington,
Address used since 01 May 1990
Roderick Maine Sheehy - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 31 Mar 1993
Address: Wadestown, Wellington,
Address used since 01 May 1990
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