Shortcuts

Newland Farms Limited

Type: NZ Limited Company (Ltd)
9429041032039
NZBN
4852064
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 12 Jul 2019

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).

Addresses

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

Financial Data

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
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
Individual Newland, Rebecca Helen Rd 3
Tahuna
3373
New Zealand
Director Newland, Alexander James Rd 3
Tahuna
3373
New Zealand
Shares Allocation #2 Number of Shares: 41
Individual Newland, Rebecca Helen Rd 3
Tahuna
3373
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Newland, John Anthony Beerescourt
Hamilton
3200
New Zealand
Director John Anthony Newland Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 41
Director Newland, Alexander James Rd 3
Tahuna
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newland, John Scott Rd 1
New Plymouth
4371
New Zealand
Individual Newland, Rodney James Rd 3
Tahuna
3373
New Zealand
Individual Porter, Rebecca Helen Rd 3
Morrinsville
3373
New Zealand
Entity Mbs Newland Trustees Limited
Shareholder NZBN: 9429047165939
Company Number: 7156854
Entity Mbs Newland Trustees Limited
Shareholder NZBN: 9429047165939
Company Number: 7156854
Individual Newland, Elizabeth June Rd 3
Tahuna
3373
New Zealand
Entity Dm Newland Trustees Limited
Shareholder NZBN: 9429047165939
Company Number: 7156854
Individual Newland, Elizabeth June Rd 3
Tahuna
3373
New Zealand
Directors

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

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Fj&am Holdings Limited
53-61 Whitaker Street

Similar companies

Four Emz Limited
53-61 Whitaker Street

J & V Roskam Farms Limited
53-61 Whitaker Street

Joeleen Farming Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Rakich Family Farm Limited
53-61 Whitaker Street

Wrights Dairy Company Limited
53-61 Whitaker Street