Newlands Group Limited was registered on 31 Mar 2014 and issued a New Zealand Business Number of 9429041166352. This registered LTD company has been supervised by 3 directors: Robert John Newlands - an active director whose contract started on 31 Mar 2014,
Karla Jane Newlands - an active director whose contract started on 31 Mar 2014,
Jeffrey Gordon Naish - an active director whose contract started on 17 Dec 2021.
According to BizDb's data (updated on 24 Apr 2024), the company filed 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Up to 19 Nov 2015, Newlands Group Limited had been using 144 Tancred Street, Ashburton as their registered address.
A total of 100000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 24000 shares are held by 1 entity, namely:
Jefsar Investments Limited (an entity) located at 160 Havelock Street, Ashburton postcode 7700.
Another group consists of 3 shareholders, holds 74 per cent shares (exactly 74000 shares) and includes
L S Trustees (No. 42) Limited - located at Ashburton,
Newlands, Karla Jane - located at Rd 6, Ashburton,
Newlands, Robert John - located at Rd 6, Ashburton.
The next share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Newlands, Karla Jane, located at Rd 6, Ashburton (a director). Newlands Group Limited is categorised as "Auto-electrical services" (ANZSIC S941110).
Previous address
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 31 Mar 2014 to 19 Nov 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Entity (NZ Limited Company) | Jefsar Investments Limited Shareholder NZBN: 9429048838443 |
160 Havelock Street Ashburton 7700 New Zealand |
20 Dec 2023 - |
Shares Allocation #2 Number of Shares: 74000 | |||
Entity (NZ Limited Company) | L S Trustees (no. 42) Limited Shareholder NZBN: 9429049855548 |
Ashburton 7700 New Zealand |
21 Oct 2022 - |
Individual | Newlands, Karla Jane |
Rd 6 Ashburton 7776 New Zealand |
31 Mar 2014 - |
Individual | Newlands, Robert John |
Rd 6 Ashburton 7776 New Zealand |
31 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Newlands, Karla Jane |
Rd 6 Ashburton 7776 New Zealand |
31 Mar 2014 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Newlands, Robert John |
Rd 6 Ashburton 7776 New Zealand |
31 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crispin, Sarah Lois |
Tinwald Ashburton 7700 New Zealand |
21 Jun 2017 - 20 Dec 2023 |
Individual | Crispin, Sarah Lois |
Tinwald Ashburton 7700 New Zealand |
21 Jun 2017 - 20 Dec 2023 |
Individual | Crispin, Sarah Lois |
Tinwald Ashburton 7700 New Zealand |
21 Jun 2017 - 20 Dec 2023 |
Individual | Naish, Jeffrey Gordon |
Tinwald Ashburton 7700 New Zealand |
31 Mar 2014 - 20 Dec 2023 |
Individual | Naish, Jeffrey Gordon |
Tinwald Ashburton 7700 New Zealand |
31 Mar 2014 - 20 Dec 2023 |
Individual | Naish, Jeffrey Gordon |
Tinwald Ashburton 7700 New Zealand |
31 Mar 2014 - 20 Dec 2023 |
Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
31 Mar 2014 - 21 Oct 2022 |
Individual | Gare, Craig Anthony |
Tinwald Ashburton 7700 New Zealand |
31 Mar 2014 - 22 Aug 2018 |
Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
31 Mar 2014 - 21 Oct 2022 |
Robert John Newlands - Director
Appointment date: 31 Mar 2014
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 27 Sep 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Mar 2014
Karla Jane Newlands - Director
Appointment date: 31 Mar 2014
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 27 Sep 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Mar 2014
Jeffrey Gordon Naish - Director
Appointment date: 17 Dec 2021
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 17 Dec 2021
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