Newport Black Holdings Limited
Type: NZ Limited Company (Ltd)Newport Black Holdings Limited (issued an NZ business number of 9429035152217) was registered on 29 Sep 2004. 2 addresses are in use by the company: Level 10, Midland Chambers, 45 Johnston Street, Wellington, 6011 (type: registered, physical). Level 10, Resimac House, 45 Johnston Street, Wellington had been their registered address, up until 04 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
General Provincial Company Limited (an entity) located at Wellington postcode 6011. "Investment operation - own account" (business classification K624060) is the category the ABS issued to Newport Black Holdings Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Registered & physical & service | 04 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 May 2006 |
Director | 29 Sep 2004 - 10 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Resimac House, 45 Johnston Street, Wellington, 6011 | Registered & physical | 19 Apr 2016 - 04 Sep 2018 |
| At The Office Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered | 12 Sep 2005 - 19 Apr 2016 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical | 12 Sep 2005 - 19 Apr 2016 |
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 29 Sep 2004 - 12 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
General Provincial Company Limited Shareholder NZBN: 9429035741053 Entity (NZ Limited Company) |
Wellington 6011 |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport Black Trust Company Limited Shareholder NZBN: 9429037264598 Company Number: 1034506 Entity |
12 Oct 2004 - 12 Oct 2004 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
29 Sep 2004 - 27 Jun 2010 | |
|
Newport Black Trust Company Limited Shareholder NZBN: 9429037264598 Company Number: 1034506 Entity |
12 Oct 2004 - 12 Oct 2004 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
29 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 14 Aug 2016 |
| Name | Somers Isles Private Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BM |
| Address |
34 Bermudiana Road Hamilton HM 11 |
 |
Tirohanga Northern Limited Level 12, Resimac House |
|
Eleanor May Pharazyn Charitable Trust C/o Treadwells |
|
William Noel Pharazyn Charitable Trust C/o Treadwells |
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Rjh Wellington Services Limited Level 12, Resimac House |
|
Smalda Investements Limited Level 14 |
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Treadwells Trustee Services Limited Level 14 |
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Ibarra Investments Limited Level 14 |
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New Zealand Income Guarantee Limited 120 Featherston Street |
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Being Ai Limited Level 2, Tower Building |
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Pay The Nanny (nz) Limited Level 3, 44 Victoria Street |
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Takapau Investments (hb) Limited Level 3, 44 Victoria Street |
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Normandy Holdings Limited 2 Central Terrace |