Newbury Two Limited
Type: NZ Limited Company (Ltd)Newbury Two Limited (issued an NZ business identifier of 9429032088830) was started on 24 Jul 2009. 5 addresess are in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical). 42 Thorburn Avenue, Red Beach had been their registered address, up to 23 Aug 2019. 1 share is issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100 per cent of shares), namely:
Carpenter, Michael Hugh (a director) located at Flat Bush, Auckland postcode 2019,
Carpenter, Ronald Hugh (a director) located at Flatbush, Auckland postcode 2019,
Dineen, Michael Jonathan (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Thorburn Avenue, Red Beach, 0932 | Postal & office & delivery | 16 Jul 2019 |
| Level 7, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 23 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Hugh Carpenter
Flat Bush, Auckland, 2019
Address used since 26 Jun 2020
Manukau 2016, Auckland, 2016
Address used since 22 Jul 2015
Flat Bush, Auckland, 2016
Address used since 28 Feb 2020 |
Director | 24 Jul 2009 - current |
|
Michael Hugh Carpenter
Flat Bush, Auckland, 2019
Address used since 26 Jun 2020
Clevedon, Auckland, 2016
Address used since 22 Jul 2015
Manukau, Auckland, 2019
Address used since 28 Feb 2020
Manukau, Auckland, 2016
Address used since 01 Aug 2019 |
Director | 24 Jul 2009 - current |
|
Andrew David Carpenter
Manukau 2016, Auckland, 2016
Address used since 22 Jul 2015 |
Director | 24 Jul 2009 - 31 Aug 2015 |
| 42 Thorburn Avenue , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 42 Thorburn Avenue, Red Beach, 0932 | Registered & physical | 24 Jul 2009 - 23 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Director |
Flat Bush Auckland 2019 |
31 Oct 2019 - current |
|
Carpenter, Ronald Hugh Director |
Flatbush Auckland 2019 |
05 Mar 2018 - current |
|
Dineen, Michael Jonathan Individual |
Remuera Auckland 1050 |
31 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Jennifer Ruth Individual |
Manukau 2016 |
05 Mar 2018 - 31 Oct 2019 |
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
05 Mar 2018 - 31 Oct 2019 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
St Heliers Auckland 1071 |
24 Jul 2009 - 05 Mar 2018 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
St Heliers Auckland 1071 |
24 Jul 2009 - 05 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Newbury Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 238832 |
| Country of origin | NZ |
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