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General information

New Direction 2015 Limited

Type: NZ Limited Company (Ltd)
9429034481011
New Zealand Business Number
1713214
Company Number
Registered
Company Status

New Direction 2015 Limited (issued an NZBN of 9429034481011) was incorporated on 20 Oct 2005. 2 addresses are in use by the company: 1 Silk Close, Witherlea, Blenheim, 7201 (type: registered, physical). 6 Highfield Lane, Rangiora, Rangiora had been their registered address, until 09 May 2022. New Direction 2015 Limited used other names, namely: Ldn Investments Limited from 20 Oct 2005 to 14 Apr 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Collins, Crystal Pamela (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Johnson, Derek Raymond (an individual) - located at Wanaka, Wanaka. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
1 Silk Close, Witherlea, Blenheim, 7201 Registered & physical & service 09 May 2022
Last updated:
Directors
Name and Address Role Period
Derek Raymond Johnson
Wanaka, Wanaka, 9305
Address used since 29 Jul 2015
Director 20 Oct 2005 - current
Crystal Pamela Collins
Wanaka, Wanaka, 9305
Address used since 31 May 2018
Director 31 May 2018 - current
Leigh Mary Johnson
Rd 4, Timaru, 7974
Address used since 13 Apr 2010
Director 20 Oct 2005 - 17 Sep 2010
Addresses
Previous address Type Period
6 Highfield Lane, Rangiora, Rangiora, 7400 Registered & physical 19 Feb 2015 - 09 May 2022
95 Main Road, Pleasant Point, Pleasant Point, 7903 Physical & registered 31 Jan 2011 - 19 Feb 2015
265a High Street, Rangiora Physical & registered 20 Oct 2005 - 31 Jan 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Collins, Crystal Pamela
Individual 		Wanaka
Wanaka
9305 		31 May 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Johnson, Derek Raymond
Individual 		Wanaka
Wanaka
9305 		20 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Leigh Mary
Individual 		Timaru Rd4
 20 Oct 2005 - 12 Nov 2010
Location
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