General information

Newton 121 Trustee Limited

Type: NZ Limited Company (Ltd)
9429032846881
New Zealand Business Number
2109572
Company Number
Registered
Company Status

Newton 121 Trustee Limited (issued a New Zealand Business Number of 9429032846881) was incorporated on 01 Apr 2008. 2 addresses are currently in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 42A Lerwick Terrace, Melrose, Wellington had been their registered address, up until 03 Jan 2013. Newton 121 Trustee Limited used other names, namely: Giurioli Trustees Limited from 01 Apr 2008 to 03 Apr 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Giurioli, Diane Patricia (a director) located at Rd 7, Whakamarama postcode 3179. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Giurioli, Massimo (a director) - located at Rd 7, Whakamarama. Businesscheck's database was updated on 27 Feb 2024.

Current address Type Used since
525 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 03 Jan 2013
Directors
Name and Address Role Period
Massimo Giurioli
Rd 7, Whakamarama, 3179
Address used since 20 Jun 2018
Director 20 Jun 2018 - current
Diane Patricia Giurioli
Rd 7, Whakamarama, 3179
Address used since 20 Jun 2018
Director 20 Jun 2018 - current
Mohamed Shahmeen Buksh
Epuni, Lower Hutt, 5011
Address used since 13 Dec 2012
Director 13 Dec 2012 - 22 Jun 2018
Charles Morton Ollivier
Rd 2, Upper Hutt, 5372
Address used since 13 Dec 2012
Director 13 Dec 2012 - 01 Mar 2016
Massimo Tolve
Brooklyn, Wellington, 6021
Address used since 24 Apr 2010
Director 01 Apr 2008 - 13 Dec 2012
Massimo Giurioli
Karaka Bays, Wellington, 6022
Address used since 24 Apr 2010
Director 01 Apr 2008 - 13 Dec 2012
Addresses
Previous address Type Period
42a Lerwick Terrace, Melrose, Wellington, 6023 Registered & physical 05 Apr 2012 - 03 Jan 2013
Level 8, 75 Ghuznee Street, Wellington Physical & registered 04 May 2009 - 05 Apr 2012
Level 14 Forsyth Barr House, 45 Johnston Street, Wellington Registered & physical 01 Apr 2008 - 04 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giurioli, Diane Patricia
Director
Rd 7
Whakamarama
3179
25 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giurioli, Massimo
Director
Rd 7
Whakamarama
3179
25 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Entity
Tauranga
Null 3110
13 Dec 2012 - 25 Jun 2018
Giurioli, Massimo
Individual
Karaka Bay
Wellington
01 Apr 2008 - 13 Dec 2012
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Entity
Tauranga
Null 3110
13 Dec 2012 - 25 Jun 2018
Location
Companies nearby