General information
Newlands Coach Services (1998) Limited
Type: NZ Limited Company (Ltd)9429037557737
New Zealand Business Number
964711
Company Number
Registered
Company Status
Newlands Coach Services (1998) Limited (issued an NZBN of 9429037557737) was started on 16 Jun 1999. 1 address is currently in use by the company: 44 Newlands Road, Newlands, Wellington, 6037 (type: physical, registered). 7-9 Commerce Crescent, Porirua had been their physical address, up to 31 Jan 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Mana Coach Services Limited (an other) located at Porirua. Businesscheck's data was last updated on 04 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 44 Newlands Road, Newlands, Wellington, 6037 | Physical & registered | 31 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Joesph Ladd
Te Aro, Wellington, 6011
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Alexia Gontier
Melbourne, Vic, 3124
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Luciano Agati
New South Wales, 2219
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Gerrit Bernard Pieter Lensink
Grey Lynn, Auckland, 1021
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Amish Vallabh
Epuni, Lower Hutt, 5011
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
William Robert Rae
Roseneath, Wellington, 6011
Address used since 02 Nov 2009 |
Director | 20 Dec 2007 - 01 Oct 2019 |
|
Treena Anne Marr Martin
Wellington, 6011
Address used since 15 Sep 2015 |
Director | 26 Feb 2008 - 01 Oct 2019 |
|
Paul Morton Ridley-smith
Khandallah, Wellington,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 26 Feb 2008 |
|
Kerry Leigh Fergusson Waddell
Khandallah, Wellington,
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - 20 Dec 2007 |
|
Joanne Marie Copland
Roseneath, Wellington,
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - 20 Dec 2007 |
|
Craig Bernard Brownie
St Marys Bay, Auckland,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 20 Dec 2007 |
|
Ian Waddell
Wellington,
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - 01 Nov 2006 |
|
John Alexander Waddell
84 Oriental Parade, Wellington,
Address used since 24 Feb 2005 |
Director | 16 Jun 1999 - 01 Nov 2006 |
|
Gregory Narain
Hannahs Factory, 14 Leed Street, Te Aro, Wellington,
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - 31 Mar 2000 |
|
Daryl Narain
Whitby,
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - 31 Mar 2000 |
|
Raymond Narain
Papakowhai, Wellington,
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7-9 Commerce Crescent, Porirua | Physical & registered | 30 Jun 2006 - 31 Jan 2019 |
| Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington | Registered | 14 Nov 2002 - 30 Jun 2006 |
| Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 28 Mar 2001 - 30 Jun 2006 |
| 7-9 Commerce Crescent, Waitangirua, Porirua East | Registered | 28 Mar 2001 - 14 Nov 2002 |
| 7-9 Commerce Crescent, Waitangirua, Porirua East | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Level 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 7-9 Commerce Crescent, Waitangirua, Porirua East | Registered | 12 Apr 2000 - 28 Mar 2001 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
March
Financial report filing month
09 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Coach Services Limited Other |
Porirua |
16 Jun 1999 - current |
Ultimate Holding Company
| Effective Date | 28 Aug 2017 |
| Name | Souter Investments Limited |
| Type | Scottish Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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|
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|
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|
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