D L Newlove Limited, a registered company, was started on 10 Jun 1955. 9429040715759 is the business number it was issued. The company has been supervised by 6 directors: Thomas Edward Newlove - an active director whose contract started on 08 May 1996,
Wayne Douglas Newlove - an active director whose contract started on 10 Feb 2023,
Clare Anna O'brien - an active director whose contract started on 10 Feb 2023,
Priscilla Marion Hayward - an inactive director whose contract started on 08 May 1996 and was terminated on 11 Apr 1997,
Esther Margaret Newlove - an inactive director whose contract started on 25 Oct 1989 and was terminated on 27 May 1996.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: service, registered).
D L Newlove Limited had been using C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville as their physical address until 04 May 2004.
A total of 200 shares are allocated to 9 shareholders (5 groups). The first group includes 40 shares (20%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 140 shares (70%). Finally there is the third share allotment (5 shares 2.5%) made up of 1 entity.
Previous addresses
Address #1: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville
Physical address used from 02 May 2001 to 04 May 2004
Address #2: Allen & Allen, 67 Normanby Street, Dargaville
Physical address used from 02 May 2001 to 02 May 2001
Address #3: Allen & Allen, 67 Normanby St, Dargaville
Registered address used from 02 May 2001 to 04 May 2004
Address #4: Allen & Allen, Power Board Buildings, 67 Normanby St, Dargaville
Registered address used from 17 May 2000 to 02 May 2001
Address #5: Allen & Allen, Power Board Buildings, Normanby St, Dargaville
Physical address used from 01 Jul 1997 to 02 May 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Newlove, Barbara Jean |
Rd 3 Dargaville 0373 New Zealand |
22 Feb 2023 - |
Director | Newlove, Thomas Edward |
Rd 3 Dargaville 0373 New Zealand |
22 Feb 2023 - |
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
21 Oct 2022 - |
Shares Allocation #2 Number of Shares: 140 | |||
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
21 Oct 2022 - |
Individual | O'brien, Clare Anna |
Rd 6 Aranga 0376 New Zealand |
22 Feb 2023 - |
Individual | Newlove, Wayne Douglas |
Rd 6 Aranga 0376 New Zealand |
22 Feb 2023 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | O'brien, Clare Anna |
Rd 6 Aranga 0376 New Zealand |
22 Feb 2023 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Newlove, Wayne Douglas |
Rd 6 Aranga 0376 New Zealand |
22 Feb 2023 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Newlove, Thomas Edward |
Rd 3 Dargaville 0373 New Zealand |
22 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newlove, Thomas Edward |
R D 3 Dargaville New Zealand |
27 Apr 2004 - 19 Oct 2022 |
Individual | O'brien, Clare Anna |
Rd 6 Aranga 0376 New Zealand |
19 Oct 2022 - 23 Jan 2023 |
Individual | O'brien, Clare Anna |
Rd 6 Aranga 0376 New Zealand |
19 Oct 2022 - 23 Jan 2023 |
Individual | Newlove, Barbara Jean |
Rd 3 Dargaville 0373 New Zealand |
23 Jan 2023 - 22 Feb 2023 |
Director | Newlove, Thomas Edward |
Rd 3 Dargaville 0373 New Zealand |
23 Jan 2023 - 22 Feb 2023 |
Individual | O'brien, Clare Anna |
Rd 6 Aranga 0376 New Zealand |
19 Oct 2022 - 23 Jan 2023 |
Individual | Newlove, Wayne Douglas |
Rd 6 Aranga 0376 New Zealand |
19 Oct 2022 - 23 Jan 2023 |
Individual | Newlove, Wayne Douglas |
Rd 6 Aranga 0376 New Zealand |
19 Oct 2022 - 23 Jan 2023 |
Individual | Newlove, Wayne Douglas |
Rd 6 Aranga 0376 New Zealand |
19 Oct 2022 - 23 Jan 2023 |
Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
01 Nov 2017 - 19 Oct 2022 | |
Individual | Newlove, Thomas Edward |
Dargaville |
10 Jun 1955 - 19 Oct 2022 |
Individual | Newlove, Thomas Edward |
R D 3 Dargaville New Zealand |
27 Apr 2004 - 19 Oct 2022 |
Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
Vinery Lane Whangarei New Zealand |
01 Nov 2017 - 19 Oct 2022 |
Individual | Newlove, Barbara Jean |
R D 3 Dargaville New Zealand |
27 Apr 2004 - 19 Oct 2022 |
Individual | Newlove, Barbara Jean |
R D 3 Dargaville New Zealand |
27 Apr 2004 - 19 Oct 2022 |
Individual | Allen, Kim Carson |
Chartered Accountants 67 Normanby Street, Dargaville |
10 Jun 1955 - 27 Jun 2010 |
Thomas Edward Newlove - Director
Appointment date: 08 May 1996
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 19 Oct 2022
Address: R D 3, Dargaville, 0373 New Zealand
Address used since 27 Apr 2016
Wayne Douglas Newlove - Director
Appointment date: 10 Feb 2023
Address: Rd 6, Aranga, 0376 New Zealand
Address used since 10 Feb 2023
Clare Anna O'brien - Director
Appointment date: 10 Feb 2023
Address: Rd 6, Aranga, 0376 New Zealand
Address used since 10 Feb 2023
Priscilla Marion Hayward - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 11 Apr 1997
Address: Kaikohe,
Address used since 08 May 1996
Esther Margaret Newlove - Director (Inactive)
Appointment date: 25 Oct 1989
Termination date: 27 May 1996
Address: R.d., Dargaville,
Address used since 25 Oct 1989
Douglas Leighton Newlove - Director (Inactive)
Appointment date: 25 Oct 1989
Termination date: 08 May 1996
Address: R.d., Dargaville,
Address used since 25 Oct 1989
Northland Trustee (2013) Limited
Top Floor
Northland Trustee (2012) Limited
Top Floor
Beauhill Trustee Limited
Connell Rishworth Building
Northland Trustee (2010) Limited
Henderson Reeves Connell Rishworth
Northland Trustee (2009) Limited
Henderson Reeves Connell Rishworth
Northland Trustee (2008) Limited
Henderson Reeves Connell Rishworth