Newland Properties Limited, a registered company, was started on 18 Sep 2017. 9429046363190 is the NZ business number it was issued. This company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 18 Sep 2017,
Claire Judith Cooke - an active director whose contract began on 18 Sep 2017,
Claudia Shan - an inactive director whose contract began on 18 Sep 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 18 Sep 2017 and was terminated on 01 Apr 2022.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Newland Properties Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2017 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2017 - |
Geoffrey Peter Cone - Director
Appointment date: 18 Sep 2017
Address: Balneario,santa Monica Loc. La Barra, Maldonado, Uruguay
Address used since 18 Sep 2017
Claire Judith Cooke - Director
Appointment date: 18 Sep 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Sep 2017
Claudia Shan - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
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