General information

Newlands 2011 Limited

Type: NZ Limited Company (Ltd)
9429031170512
New Zealand Business Number
3327378
Company Number
Removed
Company Status
F331915 - Flower Wholesaling
Industry classification codes with description

Newlands 2011 Limited (New Zealand Business Number 9429031170512) was incorporated on 29 Mar 2011. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 26 Aug 2013. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Ward, Susan Eleanor (a director) located at Brightwater, Brightwater postcode 7022,
Ward, Jeffrey Guy (a director) located at Brightwater, Brightwater postcode 7022. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ward, Susan Eleanor (a director) - located at Brightwater, Brightwater. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ward, Jeffrey Guy, located at Brightwater, Brightwater (a director). "Flower wholesaling" (ANZSIC F331915) is the category the ABS issued Newlands 2011 Limited. Businesscheck's data was last updated on 12 Jan 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & service & registered 26 Aug 2013
Directors
Name and Address Role Period
Susan Eleanor Ward
Brightwater, Brightwater, 7022
Address used since 12 Sep 2022
Rd 1, Richmond, 7081
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Jeffrey Guy Ward
Brightwater, Brightwater, 7022
Address used since 12 Sep 2022
Rd 1, Richmond, 7081
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 29 Mar 2011 - 26 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ward, Susan Eleanor
Director
Brightwater
Brightwater
7022
29 Mar 2011 - current
Ward, Jeffrey Guy
Director
Brightwater
Brightwater
7022
29 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Susan Eleanor
Director
Brightwater
Brightwater
7022
29 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ward, Jeffrey Guy
Director
Brightwater
Brightwater
7022
29 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Entity
Blenheim
29 Mar 2011 - 04 May 2018
Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Company Number: 5905427
Entity
04 May 2018 - 11 Nov 2019
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Entity
Blenheim
29 Mar 2011 - 04 May 2018
Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Company Number: 5905427
Entity
Nelson
Nelson
7010
04 May 2018 - 11 Nov 2019
Location
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