Letterbox Publishing Limited
Type: NZ Limited Company (Ltd)Letterbox Publishing Limited (NZBN 9429033278391) was registered on 27 Jun 2007. 2 addresses are in use by the company: 370 Matapouri Road, Rd 3, Whangarei, 0173 (type: registered, physical). 370 Matapouri Road, Rd 3, Whangarei had been their registered address, up to 18 Feb 2019. Letterbox Publishing Limited used other aliases, namely: Media Watch Limited from 02 Dec 2020 to 23 Mar 2022, Performance Equity Research Limited (23 Mar 2020 to 02 Dec 2020) and Company Express Limited (04 Jul 2011 - 23 Mar 2020). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Newman, Frank (a director) located at Tutukaka, Whangarei postcode 0173. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 370 Matapouri Road, Rd 3, Whangarei, 0173 | Service & physical | 20 Jun 2011 |
| 370 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Newman
Tutukaka, Whangarei, 0173
Address used since 18 Apr 2016 |
Director | 01 Jun 2011 - current |
|
Carole May Garrod
Mt Eden, Auckland,
Address used since 27 Jun 2007 |
Director | 27 Jun 2007 - 07 Jun 2011 |
|
Peter John Garrod
Mt Eden, Auckland,
Address used since 30 May 2009 |
Director | 30 May 2009 - 07 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 370 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 20 Jun 2011 - 18 Feb 2019 |
| 151 Dominion Road, Mt Eden, Auckland | Registered & physical | 27 Jun 2007 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Frank Director |
Tutukaka Whangarei 0173 |
03 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman Securities Limited Shareholder NZBN: 9429037685294 Company Number: 941211 Entity |
22 Mar 2020 - 23 Mar 2022 | |
|
New Zealand Centre For Political Research Limited Shareholder NZBN: 9429031092722 Company Number: 3390192 Entity |
R D 3 Whangarei 0174 |
23 Mar 2022 - 03 Feb 2025 |
|
Garrod, Peter John Individual |
Mt Eden Auckland |
30 May 2009 - 11 Jun 2011 |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
370 Matapouri Road Tutukaka, Whangarei Null |
11 Jun 2011 - 22 Mar 2020 |
|
Newman Securities Limited Shareholder NZBN: 9429037685294 Company Number: 941211 Entity |
Tutukaka R D 3, Whangarei |
22 Mar 2020 - 23 Mar 2022 |
|
Garrod, Carole May Individual |
Mt Eden Auckland |
30 May 2009 - 11 Jun 2011 |
|
Garrod, Carole May Individual |
Mt Eden Auckland |
27 Jun 2007 - 30 May 2009 |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
370 Matapouri Road Tutukaka, Whangarei Null |
11 Jun 2011 - 22 Mar 2020 |
Ultimate Holding Company
| Effective Date | 02 Mar 2022 |
| Name | Newman Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941211 |
| Country of origin | NZ |
| Address |
370 Matapouri Road Tutukaka Whangarei |
 |
New Zealand Centre For Political Research Limited 370 Matapouri Road |
|
Rocky Bay Cove Limited 370 Matapouri Road |
|
Newman Accountants Limited 370 Matapouri Road |
|
Kelbrook Holdings Limited 370 Matapouri Road |
|
Scorpion Views Limited 370 Matapouri Road |
|
Smart Collections Limited 370 Matapouri Road |