General information
Newport Properties Limited
Type: NZ Limited Company (Ltd)9429036880133
New Zealand Business Number
1142260
Company Number
Registered
Company Status
Newport Properties Limited (issued an NZ business number of 9429036880133) was started on 08 Jun 2001. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 24 Jan 2018. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Newport, Marysia Aniela (a director) located at 697-701 Pittwater Road, Dee Why, Sydney postcode 2099. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 24 Jan 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marysia Aniela Newport
Collaroy Plateau, Nsw, 2097
Address used since 20 Oct 2014
697-701pittwater Road, Dee Why, Sydney, 2099
Address used since 30 Sep 2019 |
Director | 08 Jun 2001 - current |
|
Timothy Nigel Smith
Taradale, Napier, 4112
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Danny Brendon Newport
Collaroy Plateau, Nsw, 2097
Address used since 20 Oct 2014 |
Director | 08 Jun 2001 - 30 Sep 2019 |
|
Maria Wypych
Hastings, Hastings, 4122
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - 30 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Registered & physical | 29 Oct 2014 - 24 Jan 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered & physical | 27 Feb 2014 - 29 Oct 2014 |
| 96 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 22 Dec 2010 - 27 Feb 2014 |
| Newport Properties Limited, 39 Riverdale Rd, Rd 2, Carterton | Physical | 24 Nov 2008 - 22 Dec 2010 |
| 39 Riversdale Rd, Rd2, Waihakeke, Carterton | Registered | 24 Nov 2008 - 22 Dec 2010 |
| Newport Properties Limited, 9 Riverdale Rd, Rd2, Carterton | Registered | 05 Dec 2005 - 24 Nov 2008 |
| Newport Properties Limites, 9 Riversdale Rd, Rd2, Carterton | Physical | 05 Dec 2005 - 24 Nov 2008 |
| Carr & Stanton Limited, Chartered Accountants, 117 Queen Street East, Hastings | Registered & physical | 08 Jun 2001 - 05 Dec 2005 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, Marysia Aniela Director |
697-701 Pittwater Road Dee Why, Sydney 2099 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, Brendon Carl Individual |
Emerald Hill Upper Hutt |
08 Jun 2001 - 28 Nov 2005 |
|
Newport, Danny Brendon Individual |
Collaroy Plateau Nsw 2097 |
22 Nov 2007 - 11 Oct 2016 |
|
Newport, Marysia Aniela Individual |
Emerald Hill Upper Hutt |
08 Jun 2001 - 28 Nov 2005 |
Location
Companies nearby
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |