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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Newman, Edward R |
Mt Albert |
01 Jul 1969 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Newman, Alice |
Mt Albert |
01 Jul 1969 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Newman, Rodney |
Mt Albert |
01 Jul 1969 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Newman, Lisa |
Mt Albert |
01 Jul 1969 - |
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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