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Newlands Group Limited

Type: NZ Limited Company (Ltd)
9429041166352
NZBN
5089701
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 19 Nov 2015

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).

Addresses

Previous address

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 31 Mar 2014 to 19 Nov 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 24000
Entity (NZ Limited Company) Jefsar Investments Limited
Shareholder NZBN: 9429048838443
160 Havelock Street
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 74000
Entity (NZ Limited Company) L S Trustees (no. 42) Limited
Shareholder NZBN: 9429049855548
Ashburton
7700
New Zealand
Individual Newlands, Karla Jane Rd 6
Ashburton
7776
New Zealand
Individual Newlands, Robert John Rd 6
Ashburton
7776
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Newlands, Karla Jane Rd 6
Ashburton
7776
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Newlands, Robert John Rd 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crispin, Sarah Lois Tinwald
Ashburton
7700
New Zealand
Individual Crispin, Sarah Lois Tinwald
Ashburton
7700
New Zealand
Individual Crispin, Sarah Lois Tinwald
Ashburton
7700
New Zealand
Individual Naish, Jeffrey Gordon Tinwald
Ashburton
7700
New Zealand
Individual Naish, Jeffrey Gordon Tinwald
Ashburton
7700
New Zealand
Individual Naish, Jeffrey Gordon Tinwald
Ashburton
7700
New Zealand
Individual Argyle, Alister David Ashburton
7700
New Zealand
Individual Gare, Craig Anthony Tinwald
Ashburton
7700
New Zealand
Individual Argyle, Alister David Ashburton
7700
New Zealand
Directors

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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