General information
Newco 2007 Limited
Type: NZ Limited Company (Ltd)9429033691800
New Zealand Business Number
1895000
Company Number
Registered
Company Status
Newco 2007 Limited (issued a New Zealand Business Number of 9429033691800) was registered on 20 Dec 2006. 2 addresses are currently in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: physical, registered). C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, up to 25 Jun 2015. 3314171 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3314071 shares (100% of shares), namely:
Mccann 2008 Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 100 shares); it includes
Mccann 2008 Limited (an entity) - located at Kerikeri, Kerikeri. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Alderton Drive, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 25 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Trass
Rd 1, Ruakaka, 0171
Address used since 27 Aug 2019
Regent, Whangarei, 0112
Address used since 14 Mar 2012 |
Director | 20 Dec 2006 - current |
|
Wayne Wesley Peters
Whau Valley, Whangarei, 0112
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 11 Aug 2017 |
|
Peter Leo Woods
Ruakaka,
Address used since 01 Nov 2008 |
Director | 20 Dec 2006 - 16 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 30 Oct 2007 - 25 Jun 2015 |
| C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 29 Aug 2007 - 30 Oct 2007 |
| C/-thomson Wilson, 35 Rathbone Street, Whangarei | Registered & physical | 20 Dec 2006 - 29 Aug 2007 |
Financial Data
Financial info
3314171
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3314071
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann 2008 Limited Shareholder NZBN: 9429032505801 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
16 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann 2008 Limited Shareholder NZBN: 9429032505801 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
16 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
Whangarei 0140 |
21 Aug 2007 - 16 Oct 2018 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
Whangarei 0140 |
21 Aug 2007 - 16 Oct 2018 |
|
Trass, Barry James Individual |
Regent Whangarei 0112 |
07 Jul 2015 - 16 Oct 2018 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
Whangarei 0140 |
21 Aug 2007 - 16 Oct 2018 |
|
Logan, Donna Marie Individual |
Ruakaka Northland |
21 Aug 2007 - 16 Oct 2018 |
|
Skudder, Melitza Joy Individual |
Maunu Whangarei 0110 |
07 Jul 2015 - 16 Oct 2018 |
|
Woods, Peter Leo Individual |
Ruakaka Northland |
20 Dec 2006 - 16 Oct 2018 |
|
Fuller, Peter Wayne Individual |
Glenbervie Whangarei 0173 |
07 Jul 2015 - 21 Aug 2015 |
|
Kipling Trustees Limited Shareholder NZBN: 9429033224299 Company Number: 1969556 Entity |
07 Jul 2015 - 21 Aug 2015 | |
|
Wolfpack Properties Limited Shareholder NZBN: 9429033933467 Company Number: 1853825 Entity |
20 Dec 2006 - 27 Jun 2010 | |
|
Kipling Trustees Limited Shareholder NZBN: 9429033224299 Company Number: 1969556 Entity |
07 Jul 2015 - 21 Aug 2015 | |
|
Peters, Wayne Wesley Individual |
Whau Valley Whangarei 0112 |
07 Jul 2015 - 16 Oct 2018 |
|
Wolfpack Properties Limited Shareholder NZBN: 9429033933467 Company Number: 1853825 Entity |
20 Dec 2006 - 27 Jun 2010 | |
|
Logan, Donna Marie Individual |
Ruakaka Northland |
21 Aug 2007 - 16 Oct 2018 |
|
Trass, Janet Martha Individual |
Regent Whangarei 0112 |
07 Jul 2015 - 16 Oct 2018 |
|
Woods, Peter Leo Individual |
Ruakaka Northland |
20 Dec 2006 - 16 Oct 2018 |
|
Peters, Wayne Wesley Individual |
Whau Valley Whangarei 0112 |
07 Jul 2015 - 16 Oct 2018 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
Whangarei 0140 |
21 Aug 2007 - 16 Oct 2018 |
Location
Companies nearby
 |
Mokeno Investments Limited 5 Alderton Drive |
|
Kereru Whenua Limited 5 Alderton Drive |
|
The Scullery Bay Of Islands Limited 5 Alderton Drive |
|
Mccann 2008 Limited 5 Alderton Drive |
|
Wolf 2008 Limited 5 Alderton Drive |
|
Northland Corporate Accounting Limited 5 Alderton Drive |