General information

Newnham Park Limited

Type: NZ Limited Company (Ltd)
9429035548591
New Zealand Business Number
1481540
Company Number
Registered
Company Status

Newnham Park Limited (issued an NZBN of 9429035548591) was registered on 17 Feb 2004. 1 address is in use by the company: 37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3174 (type: physical, registered). 37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174 had been their physical address, until 11 Feb 2015. Newnham Park Limited used more aliases, namely: Elm-Plus Limited from 17 Feb 2004 to 04 Apr 2006. 2367552 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 764164 shares (32.28 per cent of shares), namely:
Jeffco International Limited (an entity) located at Rd 7, Tauranga postcode 3179. When considering the second group, a total of 3 shareholders hold 10.83 per cent of all shares (exactly 256388 shares); it includes
Simpson Aspen Trustee Limited (an entity) - located at 40 Willow Street, Tauranga,
Barbara Croasdale (an individual) - located at Tauranga,
Steven Saunders (an individual) - located at Tauranga. The next group of shareholders, share allocation (650000 shares, 27.45%) belongs to 1 entity, namely:
Jeffco International Limited, located at Rd 7, Tauranga (an entity). Our data was updated on 26 Oct 2020.

Current address Type Used since
37 Newnham Road, Rd 4, Tauranga, 3174 Registered 18 Feb 2013
37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3174 Physical 11 Feb 2015
Directors
Name and Address Role Period
Steven John Saunders
Whakamarama, 3172
Address used since 07 Nov 2019
R.d 4, Tauranga, 3174
Address used since 02 Feb 2015
Director 17 Feb 2004 - current
Ian Keith Jeffrey
Rd 7, Tauranga, 3179
Address used since 20 May 2012
Director 20 May 2012 - current
Gwendalyn Noeline Merriman
Rd 7, Tauranga, 3179
Address used since 20 May 2012
Director 20 May 2012 - 01 Nov 2016
Robert Edward Jeffrey
Tauranga,
Address used since 20 Jul 2005
Director 20 Jul 2005 - 20 May 2012
David William Elmes
Tauranga,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 06 Jun 2006
Alistair Colin Young
Bethlehem, Tauranga,
Address used since 20 Jul 2005
Director 20 Jul 2005 - 27 Feb 2006
Addresses
Previous address Type Period
37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3172 Physical 18 Feb 2013 - 11 Feb 2015
37 Newnham Rd, R.d.2, Te Puna, Tauranga 3172 Registered 05 Feb 2010 - 18 Feb 2013
37 Newnham Rd, Te Puna, Tauranga Registered 17 Feb 2004 - 05 Feb 2010
37 Newnham Rd, Te Puna, Tauranga Physical 17 Feb 2004 - 18 Feb 2013
Financial Data
Financial info
2367552
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 764164
Shareholder Name Address Period
Jeffco International Limited
Shareholder NZBN: 9429040096629
Entity (NZ Limited Company)
Rd 7
Tauranga
3179
10 May 2006 - current
Shares Allocation #2 Number of Shares: 256388
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Barbara Judy Croasdale
Individual
Tauranga
10 May 2006 - current
Steven John Saunders
Individual
Tauranga
17 Feb 2004 - current
Shares Allocation #3 Number of Shares: 650000
Shareholder Name Address Period
Jeffco International Limited
Shareholder NZBN: 9429040096629
Entity (NZ Limited Company)
Rd 7
Tauranga
3179
10 May 2006 - current
Shares Allocation #4 Number of Shares: 650000
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Barbara Judy Croasdale
Individual
Tauranga
10 May 2006 - current
Steven John Saunders
Individual
Whakamarama
3172
17 Feb 2004 - current
Shares Allocation #5 Number of Shares: 10800
Shareholder Name Address Period
Steven John Saunders
Individual
Whakamarama
3172
17 Feb 2004 - current
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Barbara Judy Croasdale
Individual
Whakamarama
3172
10 May 2006 - current
Shares Allocation #6 Number of Shares: 12000
Shareholder Name Address Period
Jeffco International Limited
Shareholder NZBN: 9429040096629
Entity (NZ Limited Company)
Rd 7
Tauranga
3179
10 May 2006 - current
Shares Allocation #7 Number of Shares: 8000
Shareholder Name Address Period
Steven John Saunders
Individual
Whakamarama
3172
17 Feb 2004 - current
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Barbara Judy Croasdale
Individual
Whakamarama
3172
10 May 2006 - current
Shares Allocation #8 Number of Shares: 16200
Shareholder Name Address Period
Jeffco International Limited
Shareholder NZBN: 9429040096629
Entity (NZ Limited Company)
Rd 7
Tauranga
3179
10 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
20 Jul 2005 - 03 Apr 2006
Barbara Judy Croasdale
Individual
Tauranga
17 Feb 2004 - 03 Apr 2006
David William Elmes
Individual
Tauranga
17 Feb 2004 - 10 May 2006
David Simpson
Individual
Tauranga
10 May 2006 - 30 Jul 2009
Jill Elmes
Individual
Tauranga
10 May 2006 - 10 May 2006
Duncan Robert Cook
Individual
Tauranga
17 Feb 2004 - 20 Jul 2005
David Simpson
Individual
Tauranga
17 Feb 2004 - 03 Apr 2006
Duncan Robert Cook
Individual
Tauranga
10 May 2006 - 10 May 2006
Team Horticulture Limited
Shareholder NZBN: 9429039276025
Company Number: 450167
Entity
20 Jul 2005 - 03 Apr 2006
Elm-plus Limited
Other
04 Apr 2006 - 14 Sep 2006
Jill Robyn Elmes
Individual
Tauranga
17 Feb 2004 - 20 Jul 2005
Team Horticulture Limited
Shareholder NZBN: 9429039276025
Company Number: 450167
Entity
20 Jul 2005 - 03 Apr 2006
Null - Elm-plus Limited
Other
04 Apr 2006 - 14 Sep 2006
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
20 Jul 2005 - 03 Apr 2006
Robert Edward Jeffrey
Individual
Tauranga
04 Apr 2006 - 04 Apr 2006
Location
Companies nearby