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Newland Properties Limited

Type: NZ Limited Company (Ltd)
9429046363190
NZBN
6451578
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

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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