General information
The Newton Family Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429032012156
New Zealand Business Number
2303969
Company Number
Registered
Company Status
The Newton Family Corporate Trustee Limited (issued an NZ business number of 9429032012156) was started on 19 Aug 2009. 1 address is currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up until 01 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dva 2013 Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632. The Businesscheck data was updated on 11 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 01 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Macarthur Vincent
Takapuna, Auckland, 0622
Address used since 24 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Ann Marie Cooper-smith
Grey Lynn, Auckland, 1021
Address used since 24 Nov 2011 |
Director | 19 Aug 2009 - 15 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 23 Aug 2011 - 01 Aug 2014 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 | Registered & physical | 04 Oct 2010 - 23 Aug 2011 |
| Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 19 Aug 2009 - 04 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ann Marie Cooper-smith Individual |
Grey Lynn Auckland 1021 |
19 Aug 2009 - 15 Jul 2014 |
Location
Companies nearby
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Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
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Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
|
Lincoln Developments Limited Unit 7a |