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T R Newton Consultants (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039474230
NZBN
385760
Company Number
Registered
Company Status
O771930
Industry classification code
Raffic Management Or Control Services - Except Police
Industry classification description
Current address
387 Arrowville Road
Aka Aka
Waiuku 2682
New Zealand
Registered address used since 28 Jan 2021
387 Arrowville Road
Aka Aka
Waiuku 2682
New Zealand
Physical & service address used since 29 Jan 2021

T R Newton Consultants (N.z.) Limited, a registered company, was incorporated on 28 Mar 1988. 9429039474230 is the NZBN it was issued. "raffic management or control services - except police" (ANZSIC O771930) is how the company is categorised. The company has been supervised by 3 directors: Clemencey Grace Newton - an active director whose contract began on 30 Oct 2015,
Terence Reginald Newton - an inactive director whose contract began on 05 Dec 1988 and was terminated on 30 Oct 2015,
Angela Newton - an inactive director whose contract began on 05 Dec 1988 and was terminated on 04 Nov 2009.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 387 Arrowville Road, Aka Aka, Waiuku, 2682 (category: physical, service).
T R Newton Consultants (N.z.) Limited had been using 31 Bremner Road, Rd 2, Drury as their registered address until 28 Jan 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 28 Mar 1988 to 08 Dec 1988 they were called Brandlease (No1) Limited.
One entity controls all company shares (exactly 1000 shares) - Newton, Clemencey Grace - located at 2682, Waiuku, Waikato.

Addresses

Principal place of activity

387 Arrowville Road Aka Aka, Rd 2, Waiuku, Waikato, 2682 New Zealand


Previous addresses

Address #1: 31 Bremner Road, Rd 2, Drury, 2578 New Zealand

Registered address used from 05 Oct 2018 to 28 Jan 2021

Address #2: 31 Bremner Road, Rd 2, Drury, 2578 New Zealand

Physical address used from 05 Oct 2018 to 29 Jan 2021

Address #3: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Sep 2016 to 05 Oct 2018

Address #4: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 Nov 2008 to 26 Sep 2016

Address #5: 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #6: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 10 Nov 2008

Address #7: 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 10 Nov 2008

Address #8: Touche Ross & Co, 7th Flr Quay Tower, 29 Customs St West, Auckland

Registered address used from 28 Nov 1991 to 02 Feb 1999

Contact info
64 21 1085781
Phone
gnctrafficltd@xtra.co.nz
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Newton, Clemencey Grace Waiuku
Waikato
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Terence Reginald Rd 2
Drury
2578
New Zealand
Individual Newton, Angela Port Macquarie
Nsw 2444, Australia
Directors

Clemencey Grace Newton - Director

Appointment date: 30 Oct 2015

Address: Aka Aka, Waiuku, 2682 New Zealand

Address used since 20 Jan 2021

Address: Rd 2, Drury, 2578 New Zealand

Address used since 30 Oct 2015


Terence Reginald Newton - Director (Inactive)

Appointment date: 05 Dec 1988

Termination date: 30 Oct 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 04 Nov 2014


Angela Newton - Director (Inactive)

Appointment date: 05 Dec 1988

Termination date: 04 Nov 2009

Address: Port Macquarie, Nsw 2444, Australia,

Address used since 05 Dec 1988

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