New Solutions Whangarei Limited was incorporated on 21 Mar 2014 and issued an NZBN of 9429041151419. This registered LTD company has been run by 3 directors: Matthew Rhys Dyer - an active director whose contract started on 21 Mar 2014,
Adele Joy Dyer - an active director whose contract started on 21 Mar 2014,
John Robin Dyer - an active director whose contract started on 21 Mar 2014.
According to our information (updated on 16 Apr 2024), the company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (category: registered, physical).
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 93 shares are held by 2 entities, namely:
Dyer, Adele Joy (a director) located at Rd 4, Whangarei postcode 0174,
Dyer, John Robin (a director) located at Rd 4, Whangarei postcode 0174.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Dyer, Matthew Rhys - located at Rd 4, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dyer, Adele Joy, located at Rd 4, Whangarei (a director). New Solutions Whangarei Limited is categorised as "Rubbish and waste removal" (ANZSIC D291130).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93 | |||
| Director | Dyer, Adele Joy |
Rd 4 Whangarei 0174 New Zealand |
21 Mar 2014 - |
| Director | Dyer, John Robin |
Rd 4 Whangarei 0174 New Zealand |
21 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Dyer, Matthew Rhys |
Rd 4 Whangarei 0174 New Zealand |
21 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dyer, Adele Joy |
Rd 4 Whangarei 0174 New Zealand |
21 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Dyer, John Robin |
Rd 4 Whangarei 0174 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 |
Whangarei 0112 New Zealand |
21 Mar 2014 - 08 Dec 2023 |
Matthew Rhys Dyer - Director
Appointment date: 21 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 21 Mar 2014
Adele Joy Dyer - Director
Appointment date: 21 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 21 Mar 2014
John Robin Dyer - Director
Appointment date: 21 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 21 Mar 2014
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