General information

New Tech (wanganui) Limited

Type: NZ Limited Company (Ltd)

9429034898871

New Zealand Business Number

1609620

Company Number

Registered

Company Status

New Tech (Wanganui) Limited (issued a New Zealand Business Number of 9429034898871) was started on 10 Mar 2005. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 233 Broadway Avenue, Palmerston North had been their physical address, until 24 Sep 2021. 1000 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 20 shares (2% of shares), namely:
Anderson, Andrew Jeremy (a director) located at Springvale, Wanganui postcode 4501. As far as the second group is concerned, a total of 2 shareholders hold 42% of all shares (420 shares); it includes
Anderson, Marcelle Ann (an individual) - located at Springvale, Whanganui,
Anderson, Andrew Jeremy (a director) - located at Springvale, Wanganui. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hart, Anthony Michael, located at Saint Johns Hill, Whanganui (an individual). The Businesscheck information was last updated on 14 Mar 2024.

Current address	Type	Used since
24 The Terrace, Timaru, Timaru, 7910	Registered & physical & service	24 Sep 2021

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Andrew Jeremy Anderson Springvale, Wanganui, 4501 Address used since 10 Oct 2014	Director	10 Mar 2005 - current
Craig Peter Anderson College Estate, Whanganui, 4500 Address used since 24 May 2016	Director	24 May 2016 - current
Marcus Bruce Alfred Wycherley Otamatea, Whanganui, 4500 Address used since 01 Apr 2021	Director	01 Apr 2021 - current
Anthony Michael Hart Saint Johns Hill, Whanganui, 4501 Address used since 01 Apr 2021	Director	01 Apr 2021 - current
Marcelle Anderson Springvale, Wanganui, 4501 Address used since 10 Oct 2014	Director	10 Mar 2005 - 24 May 2016

Addresses

Previous address	Type	Period
233 Broadway Avenue, Palmerston North	Physical & registered	13 Jun 2006 - 24 Sep 2021
360 A Maunganui Rd, Mt Maunganui	Registered & physical	10 Mar 2005 - 13 Jun 2006

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

16 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Anderson, Andrew Jeremy Director	Springvale Wanganui 4501	01 Jun 2016 - current

Shares Allocation #2 Number of Shares: 420

Shareholder Name	Address	Period
Anderson, Marcelle Ann Individual	Springvale Whanganui 4501	17 Jun 2021 - current
Anderson, Andrew Jeremy Director	Springvale Wanganui 4501	01 Jun 2016 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Hart, Anthony Michael Individual	Saint Johns Hill Whanganui 4501	17 Jun 2021 - current

Shares Allocation #4 Number of Shares: 49

Shareholder Name	Address	Period
Hart, Delwyn Margaret Individual	Saint Johns Hill Whanganui 4501	17 Jun 2021 - current
Hart, Anthony Michael Individual	Saint Johns Hill Whanganui 4501	17 Jun 2021 - current

Shares Allocation #5 Number of Shares: 49

Shareholder Name	Address	Period
Wycherley, Marcus Bruce Alfred Individual	Otamatea Whanganui 4500	17 Jun 2021 - current
Wycherley, Brittany Jean Individual	Otamatea Whanganui 4500	17 Jun 2021 - current

Shares Allocation #6 Number of Shares: 440

Shareholder Name	Address	Period
Anderson, Hannah Lucy Individual	College Estate Whanganui 4500	17 Jun 2021 - current
Anderson, Craig Peter Director	College Estate Whanganui 4500	31 May 2016 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Wycherley, Marcus Bruce Alfred Individual	Otamatea Whanganui 4500	17 Jun 2021 - current

Shares Allocation #8 Number of Shares: 10

Shareholder Name	Address	Period
Anderson, Andrew Jeremy Director	Springvale Wanganui 4501	01 Jun 2016 - current

Shares Allocation #9 Number of Shares: 10

Shareholder Name	Address	Period
Anderson, Craig Peter Director	College Estate Whanganui 4500	31 May 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Anderson, Marcelle Individual	Springvale Wanganui 4501	10 Mar 2005 - 31 May 2016
Anderson, Jeremy Individual	Springvale Wanganui 4501	10 Mar 2005 - 01 Jun 2016

Location

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