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D L Newlove Limited

Type: NZ Limited Company (Ltd)
9429040715759
NZBN
52604
Company Number
Registered
Company Status
Current address
Connell Rishworth Building
Vinery Lane
Whangarei New Zealand
Physical & registered & service address used since 04 May 2004
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 08 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Newlove, Barbara Jean Rd 3
Dargaville
0373
New Zealand
Director Newlove, Thomas Edward Rd 3
Dargaville
0373
New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
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
Individual O'brien, Clare Anna Rd 6
Aranga
0376
New Zealand
Individual Newlove, Wayne Douglas Rd 6
Aranga
0376
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual O'brien, Clare Anna Rd 6
Aranga
0376
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Newlove, Wayne Douglas Rd 6
Aranga
0376
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Newlove, Thomas Edward Rd 3
Dargaville
0373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newlove, Thomas Edward R D 3
Dargaville

New Zealand
Individual O'brien, Clare Anna Rd 6
Aranga
0376
New Zealand
Individual O'brien, Clare Anna Rd 6
Aranga
0376
New Zealand
Individual Newlove, Barbara Jean Rd 3
Dargaville
0373
New Zealand
Director Newlove, Thomas Edward Rd 3
Dargaville
0373
New Zealand
Individual O'brien, Clare Anna Rd 6
Aranga
0376
New Zealand
Individual Newlove, Wayne Douglas Rd 6
Aranga
0376
New Zealand
Individual Newlove, Wayne Douglas Rd 6
Aranga
0376
New Zealand
Individual Newlove, Wayne Douglas Rd 6
Aranga
0376
New Zealand
Entity Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Individual Newlove, Thomas Edward Dargaville
Individual Newlove, Thomas Edward R D 3
Dargaville

New Zealand
Entity Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Vinery Lane
Whangarei

New Zealand
Individual Newlove, Barbara Jean R D 3
Dargaville

New Zealand
Individual Newlove, Barbara Jean R D 3
Dargaville

New Zealand
Individual Allen, Kim Carson Chartered Accountants
67 Normanby Street, Dargaville
Directors

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

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