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Newdick Sheet Metals Limited

Type: NZ Limited Company (Ltd)
9429039994400
NZBN
208344
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 24 Oct 2018

Newdick Sheet Metals Limited was registered on 27 Sep 1983 and issued a business number of 9429039994400. This registered LTD company has been supervised by 3 directors: Gary Maxwell Newdick - an active director whose contract started on 09 Apr 1992,
Beverley Ann Newdick - an active director whose contract started on 05 Dec 2000,
Maxwell Alexander Newdick - an inactive director whose contract started on 09 Apr 1992 and was terminated on 01 Apr 2016.
According to BizDb's information (updated on 29 Mar 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Until 24 Oct 2018, Newdick Sheet Metals Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Newdick, Gary Maxwell (an individual) located at Rototuna, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Newdick, Beverley Ann - located at Rototuna, Hamilton.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Apr 2015 to 24 Oct 2018

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 24 Nov 2011 to 16 Apr 2015

Address: 5th Floor, Nwm House, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Jun 2011 to 24 Nov 2011

Address: Staples Rodway, 5th Floor, Wel Energy, House, Corner Victoria & London, Streets, Hamilton New Zealand

Registered address used from 12 Oct 1999 to 07 Jun 2011

Address: Ernst & Young, 5th Floor, Wel Energy, House, Corner Victoria & London, Streets, Hamilton

Registered address used from 12 Oct 1999 to 12 Oct 1999

Address: Ernst & Young, 4th Floor, Wel Energy, House, Corner Victoria & London, Streets, Hamilton

Registered address used from 15 May 1999 to 12 Oct 1999

Address: Ernst & Young, 4th Floor, Wel Energy, Bldg, Corner Victoria & London Streets, Hamilton

Physical address used from 23 Feb 1998 to 23 Feb 1998

Address: Ernst & Young, 5th Floor, Wel Energy, Bldg, Corner Victoria & London Streets, Hamilton

Physical address used from 23 Feb 1998 to 23 Feb 1998

Address: Staples Rodway, 5th Floor, Wel Energy, Bldg, Corner Victoria & London Streets, Hamilton New Zealand

Physical address used from 23 Feb 1998 to 07 Jun 2011

Address: Ernst And Young, Cnr Victoria & London Streets, Hamilton

Registered address used from 07 Apr 1997 to 15 May 1999

Address: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 18 Apr 1994 to 07 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Newdick, Gary Maxwell Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Newdick, Beverley Ann Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newdick, Maxwell Alexander Flagstaff
Hamilton
3210
New Zealand
Directors

Gary Maxwell Newdick - Director

Appointment date: 09 Apr 1992

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 27 May 2011


Beverley Ann Newdick - Director

Appointment date: 05 Dec 2000

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 27 May 2011


Maxwell Alexander Newdick - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 01 Apr 2016

Address: Hamilton, 3210 New Zealand

Address used since 02 May 2014

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