Newburn Minerals Limited
Type: NZ Limited Company (Ltd)Newburn Minerals Limited (issued a business number of 9429031988681) was launched on 17 Oct 1945. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 17 Jun 2014. 7000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6998 shares (99.97 per cent of shares), namely:
Precision Securities Limited (an entity) located at 2Nd Floor, 18 Woollcombe Street, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (2 shares); it includes
Leech, Russell (an individual) - located at Maori Hill, Timaru. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & service & registered | 17 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Justin Leech
Mount Pleasant, Christchurch, 8081
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Russell Keith Leech
Maori Hill, Timaru, 7910
Address used since 06 Nov 2023
Timaru, 7910
Address used since 08 Jul 2015 |
Director | 07 Jul 1992 - 10 Nov 2023 |
|
Russell George Hornsey
Timaru,
Address used since 05 Sep 2006 |
Director | 07 Jul 1992 - 29 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 04 Aug 2011 - 17 Jun 2014 |
| Noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru, 7910 | Registered | 18 Oct 2010 - 04 Aug 2011 |
| Noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru, 7910 | Physical | 18 Oct 2010 - 17 Jun 2014 |
| Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical & registered | 28 Jul 1999 - 18 Oct 2010 |
| Mcfarlane Hormsley Matthews, Cnr Stafford & Sefton Streets, Timaru | Physical | 28 Jul 1999 - 28 Jul 1999 |
| Mcfarlane Hornsley Matthews, Cnr Stafford & Sefton Streets, Timaru | Registered | 28 Jul 1999 - 28 Jul 1999 |
| Mcfarlane Hormsley Matthews, Cnr Stafford & Sefton Streets, Timaru | Registered | 23 Jul 1997 - 28 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Precision Securities Limited Shareholder NZBN: 9429040373225 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
17 Oct 1945 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Russell Individual |
Maori Hill Timaru 7910 |
17 Oct 1945 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornsey, Russell George Individual |
Tiamru |
17 Oct 1945 - 12 Dec 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Precision Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 137268 |
| Country of origin | NZ |
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