General information
Newhaven Investment Trustee Limited
Type: NZ Limited Company (Ltd)9429034401248
New Zealand Business Number
1739611
Company Number
Registered
Company Status
Newhaven Investment Trustee Limited (NZBN 9429034401248) was registered on 12 Dec 2005. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 12A Craig Road, Milford, Auckland had been their physical address, up to 14 Sep 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Heaven, John William Fraser (an individual) located at Wanaka, Wanaka postcode 9305. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 14 Sep 2021 |
| 3 Nokomai Street, Wanaka, Wanaka, 9305 | Physical & service | 14 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Fraser Heaven
Wanaka, Wanaka, 9305
Address used since 06 Sep 2021
Milford, Auckland, 0620
Address used since 26 Nov 2015 |
Director | 12 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Craig Road, Milford, Auckland, 0620 | Physical | 14 Dec 2015 - 14 Sep 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 31 Oct 2014 - 14 Dec 2015 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 31 Oct 2014 - 14 Sep 2021 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, 1020 | Registered | 03 Jan 2013 - 31 Oct 2014 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Registered | 04 Mar 2009 - 03 Jan 2013 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Physical | 04 Mar 2009 - 31 Oct 2014 |
| C/-morrison Creed, 52 Victoria Ave, Palmerston North | Physical & registered | 11 Dec 2006 - 04 Mar 2009 |
| C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North | Physical & registered | 12 Dec 2005 - 11 Dec 2006 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, John William Fraser Individual |
Wanaka Wanaka 9305 |
12 Dec 2005 - current |
Location
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