Newhaven Trading Trustee Limited
Type: NZ Limited Company (Ltd)Newhaven Trading Trustee Limited (issued a New Zealand Business Number of 9429034444764) was registered on 02 Dec 2005. 2 addresses are currently in use by the company: 3 Nokomai Street, Wanaka, Wanaka, Otago, 9305 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 22 Feb 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Heaven, John William Fraser (an individual) located at Wanaka, Wanaka postcode 9305. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Newhaven Trading Trustee Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 29 Jan 2021 |
| 3 Nokomai Street, Wanaka, Wanaka, Otago, 9305 | Physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Fraser Heaven
Wanaka, Wanaka, 9305
Address used since 06 Sep 2021
Milford, Auckland, 0620
Address used since 02 Nov 2016 |
Director | 02 Dec 2005 - current |
|
Penelope Margaret Beare
Rd 4, Papakura, 2584
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 02 Nov 2016 |
|
Lance David Morrison
Palmerston North, 4414
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 21 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 29 Jan 2021 - 22 Feb 2022 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 29 Jan 2021 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Registered & 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 | Registered & physical | 02 Dec 2005 - 11 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, John William Fraser Individual |
Wanaka Wanaka 9305 |
02 Dec 2005 - current |
 |
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