General information
Newthorne Holdings Limited
Type: NZ Limited Company (Ltd)9429034902271
New Zealand Business Number
1609190
Company Number
Registered
Company Status
Newthorne Holdings Limited (issued a New Zealand Business Number of 9429034902271) was registered on 09 Mar 2005. 2 addresses are in use by the company: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 05 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eathorne, Ross Murray (an individual) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Murray Eathorne
East Tamaki, Auckland, 2013
Address used since 11 Dec 2020
Flat Bush, Auckland, 2019
Address used since 26 Sep 2018
Forrest Hill, Auckland, 0620
Address used since 16 Oct 2007 |
Director | 09 Mar 2005 - current |
|
Jill Florence Newth
Milford, Auckland, 0620
Address used since 22 May 2018
Forrest Hill, Auckland, 0620
Address used since 16 Oct 2007 |
Director | 09 Mar 2005 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 27 Oct 2017 - 05 Apr 2019 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 28 Mar 2006 - 27 Oct 2017 |
| C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland | Physical & registered | 09 Mar 2005 - 28 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eathorne, Ross Murray Individual |
East Tamaki Auckland 2013 |
09 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newth, Jill Florence Individual |
Milford Auckland 0620 |
09 Mar 2005 - 01 Apr 2019 |
Location
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Carewell Health Pty Ltd 27c William Pickering Drive |
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Staah Limited Unit F3, 27-29 William Pickering Drive |
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Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |