Newrar Holdings Limited was started on 25 Nov 2015 and issued an NZ business identifier of 9429042085638. The registered LTD company has been run by 2 directors: Warren Charles Gilbertson - an active director whose contract began on 25 Nov 2015,
Sarah Jane Caseley - an active director whose contract began on 25 Nov 2015.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: 10 Rutherglen Avenue, Ilam, Christchurch, 8041 (types include: registered, physical).
Until 13 May 2019, Newrar Holdings Limited had been using 15 Gothic Place, Ilam, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Gilbertson, Warren Charles (a director) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Caseley, Sarah Jane - located at Ilam, Christchurch. Newrar Holdings Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
10 Rutherglen Avenue, Ilam, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 15 Gothic Place, Ilam, Christchurch, 8041 New Zealand
Physical address used from 14 Dec 2017 to 13 May 2019
Address #2: 15 Gothic Place, Ilam, Christchurch, 8041 New Zealand
Registered address used from 14 Dec 2017 to 10 Jun 2019
Address #3: 5 Redwood Place, Greymouth, 7805 New Zealand
Physical & registered address used from 29 Mar 2016 to 14 Dec 2017
Address #4: 451 Rutherglen Road, Marsden, Dobson, 7872 New Zealand
Physical & registered address used from 25 Nov 2015 to 29 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Gilbertson, Warren Charles |
Ilam Christchurch 8041 New Zealand |
25 Nov 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Caseley, Sarah Jane |
Ilam Christchurch 8041 New Zealand |
25 Nov 2015 - |
Warren Charles Gilbertson - Director
Appointment date: 25 Nov 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 May 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Mar 2017
Sarah Jane Caseley - Director
Appointment date: 25 Nov 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 May 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Mar 2017
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