Newland Farms Limited was incorporated on 17 Dec 2013 and issued a business number of 9429041032039. The registered LTD company has been run by 5 directors: Alexander James Newland - an active director whose contract began on 17 Dec 2013,
Rebecca Helen Newland - an active director whose contract began on 26 Jun 2019,
Rodney James Newland - an inactive director whose contract began on 17 Dec 2013 and was terminated on 26 Jun 2019,
Elizabeth June Newland - an inactive director whose contract began on 17 Dec 2013 and was terminated on 26 Jun 2019,
John Anthony Newland - an inactive director whose contract began on 17 Dec 2013 and was terminated on 27 Apr 2016.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Until 12 Jul 2019, Newland Farms Limited had been using 53-61 Whitaer Street, Te Aroha as their registered address.
A total of 337 shares are allotted to 4 groups (7 shareholders in total). In the first group, 243 shares are held by 3 entities, namely:
Mbs A & R Newland Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Newland, Rebecca Helen (an individual) located at Rd 3, Tahuna postcode 3373,
Newland, Alexander James (a director) located at Rd 3, Tahuna postcode 3373.
The 2nd group consists of 1 shareholder, holds 12.17 per cent shares (exactly 41 shares) and includes
Newland, Rebecca Helen - located at Rd 3, Tahuna.
The 3rd share allocation (12 shares, 3.56%) belongs to 2 entities, namely:
Newland, John Anthony, located at Beerescourt, Hamilton (an individual),
John Newland, located at Beerescourt, Hamilton (a director). Newland Farms Limited is classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 53-61 Whitaer Street, Te Aroha, 4510 New Zealand
Registered & physical address used from 17 Apr 2018 to 12 Jul 2019
Address: 53-61 Whitaer Street, Te Aroha, 4510 New Zealand
Registered & physical address used from 06 May 2016 to 17 Apr 2018
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 17 Dec 2013 to 06 May 2016
Basic Financial info
Total number of Shares: 337
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 243 | |||
Entity (NZ Limited Company) | Mbs A & R Newland Trustees Limited Shareholder NZBN: 9429047383449 |
Morrinsville Morrinsville 3300 New Zealand |
04 Jul 2019 - |
Individual | Newland, Rebecca Helen |
Rd 3 Tahuna 3373 New Zealand |
04 Jul 2019 - |
Director | Newland, Alexander James |
Rd 3 Tahuna 3373 New Zealand |
17 Dec 2013 - |
Shares Allocation #2 Number of Shares: 41 | |||
Individual | Newland, Rebecca Helen |
Rd 3 Tahuna 3373 New Zealand |
04 Jul 2019 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Newland, John Anthony |
Beerescourt Hamilton 3200 New Zealand |
17 Dec 2013 - |
Director | John Anthony Newland |
Beerescourt Hamilton 3200 New Zealand |
17 Dec 2013 - |
Shares Allocation #4 Number of Shares: 41 | |||
Director | Newland, Alexander James |
Rd 3 Tahuna 3373 New Zealand |
17 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newland, John Scott |
Rd 1 New Plymouth 4371 New Zealand |
17 Dec 2013 - 04 Jul 2019 |
Individual | Newland, Rodney James |
Rd 3 Tahuna 3373 New Zealand |
17 Dec 2013 - 04 Jul 2019 |
Individual | Porter, Rebecca Helen |
Rd 3 Morrinsville 3373 New Zealand |
07 Jun 2016 - 04 Jul 2019 |
Entity | Mbs Newland Trustees Limited Shareholder NZBN: 9429047165939 Company Number: 7156854 |
04 Jul 2019 - 04 Jul 2019 | |
Entity | Mbs Newland Trustees Limited Shareholder NZBN: 9429047165939 Company Number: 7156854 |
04 Jul 2019 - 04 Jul 2019 | |
Individual | Newland, Elizabeth June |
Rd 3 Tahuna 3373 New Zealand |
25 Mar 2014 - 04 Jul 2019 |
Entity | Dm Newland Trustees Limited Shareholder NZBN: 9429047165939 Company Number: 7156854 |
04 Jul 2019 - 04 Jul 2019 | |
Individual | Newland, Elizabeth June |
Rd 3 Tahuna 3373 New Zealand |
17 Dec 2013 - 04 Jul 2019 |
Alexander James Newland - Director
Appointment date: 17 Dec 2013
Address: Rd 3, Tahuna, 3373 New Zealand
Address used since 26 Jun 2019
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 28 Apr 2016
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 27 Apr 2017
Rebecca Helen Newland - Director
Appointment date: 26 Jun 2019
Address: Rd 3, Tahuna, 3373 New Zealand
Address used since 26 Jun 2019
Rodney James Newland - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 26 Jun 2019
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 27 Apr 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Apr 2016
Elizabeth June Newland - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 26 Jun 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Apr 2016
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 27 Apr 2017
John Anthony Newland - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 27 Apr 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Dec 2013
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