General information

Newbury Finance (nz) Limited

Type: NZ Limited Company (Ltd)
9429034091029
New Zealand Business Number
1822172
Company Number
Registered
Company Status

Newbury Finance (Nz) Limited (issued an NZBN of 9429034091029) was registered on 31 May 2006. 4 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri (type: registered, physical). C/-Whitelaw Weber Level 1, 3 Cobham Road, Kerikeri had been their registered address, up to 10 Aug 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Pm Trustee (2016) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Clark, Aaron Terrence (an individual) located at Opua postcode 0200. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clark, Aaron Terrence (an individual) - located at Opua. Our information was last updated on 01 Apr 2024.

Current address Type Used since
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri Other (Address for Records) & records (Address for Records) 03 Aug 2007
10 Fairway Drive, Kerikeri Registered 10 Aug 2007
10 Fairway Drive, Kerikeri Physical & service 10 Aug 2007
Directors
Name and Address Role Period
Aaron Terrence Clark
Opua, 0200
Address used since 09 Aug 2016
Director 31 May 2006 - current
Addresses
Previous address Type Period
C/-whitelaw Weber Level 1, 3 Cobham Road, Kerikeri Registered 31 May 2006 - 10 Aug 2007
C/-whitelaw Weber Level 1, 3 Cobham Roa, Kerikeri Physical 31 May 2006 - 10 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pm Trustee (2016) Limited
Shareholder NZBN: 9429042200833
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
18 Mar 2016 - current
Clark, Aaron Terrence
Individual
Opua
0200
18 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Aaron Terrence
Individual
Opua
0200
18 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Pm Trustee Limited
Shareholder NZBN: 9429034885604
Company Number: 1611786
Entity
31 May 2006 - 18 Mar 2016
Pm Trustee Limited
Shareholder NZBN: 9429034885604
Company Number: 1611786
Entity
31 May 2006 - 18 Mar 2016
Clark, Aaron Terence
Individual
Opua
Opua
0200
31 May 2006 - 18 Mar 2016
Clark, Aaron Terence
Director
Opua
Opua
0200
17 Sep 2015 - 18 Mar 2016
Location
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