Newbolds Upper Hutt Limited
Type: NZ Limited Company (Ltd)Newbolds Upper Hutt Limited (issued an NZBN of 9429034809518) was registered on 28 Apr 2005. 2 addresses are currently in use by the company: 11 Haunui Road, Pukerua Bay, Porirua City, 5026 (type: registered, physical). 22 Rawhiti Road, Pukerua Bay, Pukerua Bay had been their registered address, up until 13 Nov 2020. 120000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Gittins, Darren Jonathon (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30000 shares); it includes
Thomson, Michael (an individual) - located at Pukerua Bay, Pukerua Bay. Moving on to the next group of shareholders, share allotment (89999 shares, 75%) belongs to 2 entities, namely:
Gittins, Darren Jonathon, located at Pukerua Bay, Pukerua Bay (an individual),
Gittins, Tonia Carol Vanessa, located at Pukerua Bay, Pukerua Bay (an individual). Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Haunui Road, Pukerua Bay, Porirua City, 5026 | Registered & physical & service | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Jonathon Gittins
Pukerua Bay, Pukerua Bay, 5026
Address used since 05 Nov 2020
Pukerua Bay, Porirua, 5026
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - current |
|
John Heginbotham
Upper Plain, Masterton, 5888
Address used since 09 Nov 2015 |
Director | 28 Apr 2005 - 18 Dec 2018 |
|
James Ian Omundsen
Te Marua, Upper Hutt, 5018
Address used since 09 Nov 2015 |
Director | 28 Apr 2005 - 18 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 22 Rawhiti Road, Pukerua Bay, Pukerua Bay, 5026 | Registered & physical | 19 Sep 2019 - 13 Nov 2020 |
| Level 1, 16 Perry Street, Masterton, 5810 | Registered & physical | 09 May 2018 - 19 Sep 2019 |
| Office 1, 89 Chapel Street, Masterton | Physical & registered | 19 Dec 2005 - 09 May 2018 |
| Level 2, Departmental Building, 33 Chapel Street, Masterton | Physical & registered | 28 Apr 2005 - 19 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gittins, Darren Jonathon Individual |
Pukerua Bay Pukerua Bay 5026 |
28 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael Individual |
Pukerua Bay Pukerua Bay 5026 |
26 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gittins, Darren Jonathon Individual |
Pukerua Bay Pukerua Bay 5026 |
28 Apr 2005 - current |
|
Gittins, Tonia Carol Vanessa Individual |
Pukerua Bay Pukerua Bay 5026 |
25 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 Entity |
89 Chapel Street Masterton |
03 Jun 2009 - 21 Dec 2018 |
|
Gawith Trustees 2009 Limited Shareholder NZBN: 9429032458831 Company Number: 2194703 Entity |
Masterton 5810 |
03 Aug 2010 - 21 Dec 2018 |
|
Heginbotham, John Individual |
Masterton |
28 Apr 2005 - 21 Dec 2018 |
|
Gawith Trustees 2009 Limited Shareholder NZBN: 9429032458831 Company Number: 2194703 Entity |
Masterton 5810 |
03 Aug 2010 - 21 Dec 2018 |
|
Omundsen, James Ian Individual |
Upper Hutt |
28 Apr 2005 - 21 Dec 2018 |
|
Walsh, Philip John Individual |
Masterton |
25 Jan 2006 - 03 Aug 2010 |
|
Omundsen, James Ian Individual |
Upper Hutt |
28 Apr 2005 - 21 Dec 2018 |
|
Omundsen, James Ian Individual |
Upper Hutt |
28 Apr 2005 - 21 Dec 2018 |
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 Entity |
16 Perry Street Masterton 5810 |
03 Jun 2009 - 21 Dec 2018 |
|
Heginbotham, John Individual |
Masterton |
28 Apr 2005 - 21 Dec 2018 |
|
Heginbotham, John Individual |
Masterton |
28 Apr 2005 - 21 Dec 2018 |
|
Hamilton, Gergory James Individual |
Pukerua Bay Porirua |
25 Jan 2006 - 18 Dec 2018 |
 |
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