Shortcuts

Newgate Capital Limited

Type: NZ Limited Company (Ltd)
9429041547571
NZBN
5535186
Company Number
Registered
Company Status
Current address
Level 1, 67 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Jul 2017

Newgate Capital Limited was started on 17 Dec 2014 and issued a number of 9429041547571. This registered LTD company has been managed by 3 directors: Simon Rowntree - an active director whose contract started on 17 Dec 2014,
Jared William Lynch - an active director whose contract started on 17 Dec 2014,
James Pierce Brown - an active director whose contract started on 17 Dec 2014.
As stated in our database (updated on 22 Feb 2024), this company uses 1 address: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 19 Jul 2017, Newgate Capital Limited had been using Level 3, 70 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lfh Limited (an entity) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tournament Lending Limited - located at Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 3, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2016 to 19 Jul 2017

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Nov 2015 to 11 Mar 2016

Address: Level 3, 70 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 17 Dec 2014 to 10 Nov 2015

Address: Level 3, 70 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 17 Dec 2014 to 11 Mar 2016

Contact info
senadhi@tournamentgroup.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Lfh Limited
Shareholder NZBN: 9429041500378
West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Tournament Lending Limited
Shareholder NZBN: 9429041547366
Auckland Central
Auckland
1010
New Zealand
Directors

Simon Rowntree - Director

Appointment date: 17 Dec 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Mar 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Dec 2014


Jared William Lynch - Director

Appointment date: 17 Dec 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Dec 2014


James Pierce Brown - Director

Appointment date: 17 Dec 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 Dec 2014

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street