Novel Ways Limited
Type: NZ Limited Company (Ltd)Novel Ways Limited (NZBN 9429037900021) was registered on 18 Mar 1998. 5 addresess are in use by the company: Po Box 2340, Taupo, Taupo, 3351 (type: postal, office). 436 Morrinsville Road (Sh26), R.d. 6, Newstead, Hamilton had been their registered address, up to 14 Sep 2018. Novel Ways Limited used other names, namely: Cuesports ( Matamata ) Limited from 18 Mar 1998 to 25 Jun 2003. 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (33.33 per cent of shares), namely:
Hamblyn, Jane Kathleen (a director) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (100000 shares); it includes
Lynch, Graham Bruce (an individual) - located at Waipahihi, Taupo. "Electronic equipment mfg nec" (business classification C242920) is the category the Australian Bureau of Statistics issued Novel Ways Limited. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 6 Ashwood Avenue, Tauhara, Taupo, 3330 | Physical & registered & service | 14 Sep 2018 |
| Po Box 2340, Taupo, Taupo, 3351 | Postal | 04 Sep 2019 |
| Unit 3, 6 Ashwood Avenue, Tauhara, Taupo, 3330 | Office & delivery | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Bruce Lynch
Waipahihi, Taupo, 3330
Address used since 01 Jan 2019
Woodstock, Hamilton, 3214
Address used since 09 Sep 2015 |
Director | 12 May 1998 - current |
|
Jane Kathleen Hamblyn
Waipahihi, Taupo, 3330
Address used since 28 Jan 2022 |
Director | 28 Jan 2022 - current |
|
John Wallace Stewart
R.d.1, Hamilton,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 12 Oct 2001 |
|
Dennis Ralph Heath
Mt Roskill, Auckland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 23 Nov 1999 |
| Unit 3, 6 Ashwood Avenue , Tauhara , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 436 Morrinsville Road (sh26), R.d. 6, Newstead, Hamilton, 3286 | Registered & physical | 27 Sep 2011 - 14 Sep 2018 |
| 436 Morrinsville Road (sh26), R.d. 4, Newstead, Hamilton | Physical & registered | 02 Jul 2003 - 27 Sep 2011 |
| C/o Novel Ways, 436 Morrinsville Road (sh26), Newstead, Hamilton | Physical & registered | 10 Oct 2002 - 02 Jul 2003 |
| Level 11, Kpmg Centre, 85 Alexander Street, Hamilton | Registered | 01 Sep 2000 - 10 Oct 2002 |
| Level 6, 70 Shortland Street, Auckland | Registered | 19 May 2000 - 01 Sep 2000 |
| Level 6, 70 Shortland Street, Auckland | Physical | 19 May 2000 - 19 May 2000 |
| Level 11, Kpmg Centre, 85 Alexander Street, Hamilton | Physical | 19 May 2000 - 10 Oct 2002 |
| C/-cox Arcus, Chartered Accountants, 35 Albert Street, Auckland | Registered | 12 Apr 2000 - 19 May 2000 |
| C/-cox Arcus, Chartered Accountants, 35 Albert Street, Auckland | Registered | 10 Nov 1999 - 12 Apr 2000 |
| C/-cox Arcus, Chartered Accountants, 35 Albert Street, Auckland | Physical | 10 Nov 1999 - 19 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamblyn, Jane Kathleen Director |
Waipahihi Taupo 3330 |
28 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Graham Bruce Individual |
Waipahihi Taupo 3330 |
18 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potblack (nz) Limited Shareholder NZBN: 9429038302770 Company Number: 812438 Entity |
18 Mar 1998 - 17 Oct 2005 | |
|
Potblack (nz) Limited Shareholder NZBN: 9429038302770 Company Number: 812438 Entity |
18 Mar 1998 - 17 Oct 2005 |
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