Newey Property Holdings Limited
Type: NZ Limited Company (Ltd)Newey Property Holdings Limited (issued an NZ business number of 9429032183757) was started on 26 Jun 2009. 4 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). Suite 4, 445 Lake Road, Takapuna, Auckland had been their registered address, up to 07 Nov 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Newey, Carolyn Anne (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Newey, Carolyn Anne (an individual) - located at One Tree Point, One Tree Point,
Newey, Keith Roland (an individual) - located at One Tree Point, One Tree Point,
Barraclough, Judith Deirdre (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Newey, Keith Roland, located at One Tree Point, One Tree Point (an individual). Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 507 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Oct 2013 |
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Anne Newey
One Tree Point, One Tree Point, 0118
Address used since 28 Jun 2016 |
Director | 26 Jun 2009 - current |
|
Keith Roland Newey
One Tree Point, One Tree Point, 0118
Address used since 28 Jun 2016 |
Director | 26 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 | Registered | 20 Jun 2012 - 07 Nov 2013 |
| Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 | Physical | 13 Jul 2011 - 07 Nov 2013 |
| Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 | Registered | 13 Jul 2011 - 20 Jun 2012 |
| 5 Finch Street, Marsden Bay, Northland | Registered & physical | 24 Jun 2010 - 13 Jul 2011 |
| 14 Paradise Point Place, One Tree Point, Northland | Registered & physical | 21 May 2010 - 24 Jun 2010 |
| 39 Doment Crescent, Orewa 0931 | Registered & physical | 26 Jun 2009 - 21 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newey, Carolyn Anne Individual |
One Tree Point One Tree Point 0118 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newey, Carolyn Anne Individual |
One Tree Point One Tree Point 0118 |
26 Jun 2009 - current |
|
Newey, Keith Roland Individual |
One Tree Point One Tree Point 0118 |
26 Jun 2009 - current |
|
Barraclough, Judith Deirdre Individual |
Takapuna Auckland 0622 |
13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newey, Keith Roland Individual |
One Tree Point One Tree Point 0118 |
26 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, Robert William Individual |
Takapuna North Shore City 0622 |
26 Jun 2009 - 13 Oct 2015 |
 |
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