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Newman Holdings Limited

Type: NZ Limited Company (Ltd)
9429040608013
NZBN
76935
Company Number
Registered
Company Status
Current address
782 Clevedon-kawakawa Road
Rd 5
Clevedon 2585
New Zealand
Registered & physical & service address used since 30 May 2018

Newman Holdings Limited, a registered company, was launched on 01 Jul 1969. 9429040608013 is the NZ business identifier it was issued. This company has been managed by 1 director, named Edward Roger Newman - an active director whose contract began on 19 Oct 1981.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: registered, physical).
Newman Holdings Limited had been using 70 Firth Street, Drury as their registered address up until 30 May 2018.
Other names used by this company, as we established at BizDb, included: from 13 Aug 1984 to 08 Oct 1997 they were named Newman Holdings Limited, from 19 Dec 1972 to 13 Aug 1984 they were named Fun City and Amusements Limited and from 01 Jul 1969 to 19 Dec 1972 they were named Tiki Coffee Lounge Limited.
A total of 20000 shares are allotted to 4 shareholders (4 groups). The first group consists of 5000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (25 per cent). Lastly the third share allotment (5000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 70 Firth Street, Drury, 2247 New Zealand

Registered & physical address used from 31 Jul 2013 to 30 May 2018

Address: C/- Brian N Taylor, Chartered Accountant, 70 Firth Street, Drury, 2247 New Zealand

Physical & registered address used from 28 May 2013 to 31 Jul 2013

Address: C/- Brian N Taylor, Chartered Accountant, 70 Firth Street, Drury New Zealand

Physical & registered address used from 01 Jun 1998 to 28 May 2013

Address: 23 Great South Road, Papakura, Auckland

Registered & physical address used from 01 Jun 1998 to 01 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Newman, Edward R Mt Albert
Shares Allocation #2 Number of Shares: 5000
Individual Newman, Alice Mt Albert
Shares Allocation #3 Number of Shares: 5000
Individual Newman, Rodney Mt Albert
Shares Allocation #4 Number of Shares: 5000
Individual Newman, Lisa Mt Albert
Directors

Edward Roger Newman - Director

Appointment date: 19 Oct 1981

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 May 2010

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