General information

New Properties Limited

Type: NZ Limited Company (Ltd)
9429033058542
New Zealand Business Number
2038580
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

New Properties Limited (New Zealand Business Number 9429033058542) was launched on 02 Nov 2007. 7 addresess are in use by the company: 220A Ngunguru Road, Whangarei, 0173 (type: registered, service). 220 Ngunguru Road, R D 3, Whangarei had been their registered address, until 11 Sep 2012. New Properties Limited used other names, namely: Freeloader Advertising Limited from 02 Nov 2007 to 12 May 2011. 1000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Nieuwelaar, Paul Gary (an individual) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Nieuwelaar, Geoffrey Frank (an individual) - located at Rd 8, Whangarei. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Nieuwelaar, Stephen John, located at Rd 3, Whangarei (an individual). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued New Properties Limited. Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
220 Ngunguru Road, Rd 3, Whangarei, 0173 Physical & service 02 Nov 2007
220 Ngunguru Road, Rd 3, Whangarei, 0173 Registered 11 Sep 2012
220 Ngunguru Road, Rd 3, Whangarei, 0173 Postal & office & delivery 18 Sep 2019
220a Ngunguru Road, Whangarei, 0173 Registered & service 24 Jan 2023
Contact info
64 9 4375818
Phone (Phone)
newelar.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
newelar.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robyn Elizabeth Nieuwelaar
Whangarei, 0173
Address used since 16 Jan 2023
Rd 3, Whangarei, 0173
Address used since 27 Sep 2009
Director 02 Nov 2007 - current
Geoffrey Frank Nieuwelaar
Rd 8, Whangarei, 0178
Address used since 16 Jan 2023
R D 3, Whangarei, 0173
Address used since 12 May 2011
Director 12 May 2011 - current
Helen Linda Nieuwelaar
Rd 3, Whangarei, 0173
Address used since 12 May 2011
Director 12 May 2011 - current
Paul Gary Nieuwelaar
Whangarei, 0173
Address used since 02 May 2023
Director 02 May 2023 - current
Helen Linda Teal
Rd 1, Kauri, 0185
Address used since 16 Jan 2023
Rd 3, Whangarei, 0173
Address used since 12 May 2011
Director 12 May 2011 - 02 May 2023
Tracey Anne Nieuwelaar
Rd 3, Whangarei, 0173
Address used since 27 Sep 2009
Director 02 Nov 2007 - 20 May 2014
Stephen John Nieuwelar
Rd 3, Whangarei, 0173
Address used since 12 May 2011
Director 12 May 2011 - 20 May 2014
Paul Gary Nieuwelaar
Rd 3, Whangarei, 0173
Address used since 12 May 2011
Director 12 May 2011 - 20 May 2014
Addresses
Other active addresses
Type Used since
220a Ngunguru Road, Whangarei, 0173 Registered & service 24 Jan 2023
Principal place of activity
220 Ngunguru Road , Rd 3 , Whangarei , 0173
Previous address Type Period
220 Ngunguru Road, R D 3, Whangarei Registered 02 Nov 2007 - 11 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Nieuwelaar, Paul Gary
Individual
Whangarei
0173
12 May 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nieuwelaar, Geoffrey Frank
Individual
Rd 8
Whangarei
0178
12 May 2011 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Nieuwelaar, Stephen John
Individual
Rd 3
Whangarei
0173
12 May 2011 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Nieuwelaar, Tracey Anne
Individual
R D 3
Whangarei
0173
02 Nov 2007 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Nieuwelaar, Robyn Elizabeth
Individual
Whangarei
0173
02 Nov 2007 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Teal, Helen Linda
Individual
Rd 1
Kauri
0185
30 Jul 2019 - current
Teal, Helen Linda
Director
Rd 1
Kauri
0185
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Nieuwelaar, Helen Linda
Individual
Rd 3
Whangarei
0173
12 May 2011 - 30 Jul 2019
Location
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