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Newland Fields Limited

Type: NZ Limited Company (Ltd)
9429041332962
NZBN
5398502
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022
6 Show Place
Addington
Christchurch 8024
New Zealand
Service & registered address used since 04 Jul 2023

Newland Fields Limited was incorporated on 21 Jul 2014 and issued a business number of 9429041332962. This registered LTD company has been supervised by 2 directors: Robert Karl Mccarthy - an active director whose contract began on 21 Jul 2014,
Grant Anthony Mccarthy - an inactive director whose contract began on 21 Jul 2014 and was terminated on 28 Sep 2018.
As stated in our information (updated on 21 Apr 2024), the company registered 1 address: 6 Show Place, Addington, Christchurch, 8024 (types include: service, registered).
Until 19 Jul 2022, Newland Fields Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 120 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 120 shares are held by 3 entities, namely:
Tp Trustees 2023 (2) Limited (an entity) located at Christchurch postcode 8013,
Mccarthy, Rachel Deborah (an individual) located at Rd 4, Christchurch postcode 7674,
Mccarthy, Robert Karl (a director) located at Rd 4, Christchurch postcode 7674. Newland Fields Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous address

Address #1: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Jul 2014 to 19 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Tp Trustees 2023 (2) Limited
Shareholder NZBN: 9429050902354
Christchurch
8013
New Zealand
Individual Mccarthy, Rachel Deborah Rd 4
Christchurch
7674
New Zealand
Director Mccarthy, Robert Karl Rd 4
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osterholts Trustee Limited
Shareholder NZBN: 9429041716069
Company Number: 5686609
Riccarton
Christchurch
8041
New Zealand
Entity Osterholts Trustee Limited
Shareholder NZBN: 9429041716069
Company Number: 5686609
Riccarton
Christchurch
8041
New Zealand
Entity Osterholts Trustee Limited
Shareholder NZBN: 9429041716069
Company Number: 5686609
680 Colombo Street
Christchurch
8011
New Zealand
Individual Mccarthy, Diane Margaret Halswell
Christchurch
7674
New Zealand
Individual Mccarthy, Grant Anthony Halswell
Christchurch
7674
New Zealand
Individual Mccarthy, Diane Margaret Halswell
Christchurch
7674
New Zealand
Directors

Robert Karl Mccarthy - Director

Appointment date: 21 Jul 2014

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 19 Mar 2021

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 21 Jul 2014


Grant Anthony Mccarthy - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 28 Sep 2018

Address: Halswell, Christchurch, 7674 New Zealand

Address used since 01 Feb 2016

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