General information
Newmarket Limited
Type: NZ Limited Company (Ltd)9429035891024
New Zealand Business Number
1345930
Company Number
Registered
Company Status
Newmarket Limited (issued an NZBN of 9429035891024) was incorporated on 24 Jul 2003. 2 addresses are in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, until 22 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Arran Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cook, Suzanna Catherine (an individual) located at Newmarket, Auckland 1149,
Cook, Clifford James (an individual) located at Newmarket, Auckland 1149. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
Newmarket, Auckland, 1050
Address used since 19 Oct 2015 |
Director | 24 Jul 2003 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 01 Feb 2024 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 05 Nov 2009 |
Director | 22 Mar 2007 - 19 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Dec 2003 - 22 Mar 2019 |
| Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical & registered | 24 Jul 2003 - 18 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 May 2013 - current |
|
Cook, Suzanna Catherine Individual |
Newmarket Auckland 1149 |
24 Jul 2003 - current |
|
Cook, Clifford James Individual |
Newmarket Auckland 1149 |
24 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Brian Paul Individual |
Herne Bay Auckland |
24 Jul 2003 - 30 May 2013 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |