Newport 27 Limited
Type: NZ Limited Company (Ltd)Newport 27 Limited (New Zealand Business Number 9429031878746) was incorporated on 14 Mar 1972. 1 address is currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hubbard Churcher & Co, 39 George Street, Timaru had been their registered address, up to 30 Sep 2009. Newport 27 Limited used other names, namely: Skysales Aviation (N.z.) Limited from 14 Mar 1972 to 12 Sep 2007. 410000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 135300 shares (33 per cent of shares), namely:
Robin Rodger (a director) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 274700 shares); it includes
Thomas Rodger (an individual) - located at Redcliffs, Christchurch. Businesscheck's database was updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical | 30 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Alexander Rodger
Redcliffs, Christchurch, 8081
Address used since 15 Oct 2012 |
Director | 25 Jun 1991 - current |
|
Robin Rodger
Redcliffs, Christchurch, 8081
Address used since 15 Oct 2012 |
Director | 18 Oct 2010 - current |
|
Allan James Hubbard
Timaru,
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - 26 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 02 Nov 2004 - 30 Sep 2009 |
| C/-hubbard Churcher, Foresters Building, 39 George Street, Timaru | Physical | 30 Jun 1997 - 02 Nov 2004 |
| Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street | Registered | 22 Feb 1993 - 02 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robin Rodger Director |
Redcliffs Christchurch 8081 |
27 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Alexander Rodger Individual |
Redcliffs Christchurch 8081 |
14 Mar 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 Entity |
14 Mar 1972 - 26 Oct 2004 | |
|
Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 Entity |
14 Mar 1972 - 26 Oct 2004 |
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |