General information

Newton Lee Willows Limited

Type: NZ Limited Company (Ltd)
9429032899412
New Zealand Business Number
2096351
Company Number
Registered
Company Status

Newton Lee Willows Limited (NZBN 9429032899412) was incorporated on 18 Feb 2008. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, until 04 Nov 2011. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 20 shares (1.67 per cent of shares), namely:
Silcock, Stephen Earle (an individual) located at Rd 3, Tahuna postcode 3373,
Ca Trustees (Silcock) Limited (an entity) located at Morrinsville postcode 3300,
Silcock, Annette Rosalie (an individual) located at Rd 3, Tahuna postcode 3373. As far as the second group is concerned, a total of 1 shareholder holds 32.5 per cent of all shares (390 shares); it includes
Silcock, Annette Rosalie (an individual) - located at Rd 3, Tahuna. The 3rd group of shareholders, share allotment (790 shares, 65.83%) belongs to 1 entity, namely:
Silcock, Stephen Earle, located at Rd 3, Tahuna (an individual). The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 04 Nov 2011
Directors
Name and Address Role Period
Stephen Earle Silcock
Rd 3, Morrinsville, 3373
Address used since 30 Nov 2009
Director 18 Feb 2008 - current
Annette Rosalie Silcock
Rd 3, Morrinsville, 3373
Address used since 30 Nov 2009
Director 18 Feb 2008 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 18 Feb 2008 - 04 Nov 2011
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Silcock, Stephen Earle
Individual
Rd 3
Tahuna
3373
18 Feb 2008 - current
Ca Trustees (silcock) Limited
Shareholder NZBN: 9429047221253
Entity (NZ Limited Company)
Morrinsville
3300
13 May 2019 - current
Silcock, Annette Rosalie
Individual
Rd 3
Tahuna
3373
18 Feb 2008 - current
Shares Allocation #2 Number of Shares: 390
Shareholder Name Address Period
Silcock, Annette Rosalie
Individual
Rd 3
Tahuna
3373
18 Feb 2008 - current
Shares Allocation #3 Number of Shares: 790
Shareholder Name Address Period
Silcock, Stephen Earle
Individual
Rd 3
Tahuna
3373
18 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Trevor David
Individual
Rd 5
Morrinsville
3375
18 Feb 2008 - 13 May 2019
Location
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