General information
Newgate Properties Limited
Type: NZ Limited Company (Ltd)9429038194894
New Zealand Business Number
835312
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Newgate Properties Limited (issued a New Zealand Business Number of 9429038194894) was registered on 13 Dec 1996. 4 addresses are in use by the company: 93 Duthie Street, Karori, Wellington, 6012 (type: registered, service). Level 7 Wakefield House, 90 The Terrace, Wellington had been their registered address, until 12 Dec 2016. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48% of shares), namely:
T & B Blundell Custodians Limited (an entity) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Blundell, Christopher Louis Neil (a director) - located at Northland, Wellington. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Blundell, Brigid, located at Karori, Wellington (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Newgate Properties Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33a Braithwaite Street, Karori, Wellington, 6012 | Physical & registered & service | 12 Dec 2016 |
| 93 Duthie Street, Karori, Wellington, 6012 | Registered & service | 09 Nov 2023 |
Contact info
64 4 4767196
Phone (Phone)
90theterrace@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Louis Neil Blundell
Northland, Wellington, 6012
Address used since 01 Nov 2023
Karori, Wellington, 6012
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Brigid Blundell
Karori, Wellington, 6012
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
George Timothy John Blundell
Karori, Wellington, 6012
Address used since 01 Nov 2023
Karori, Wellington, 6012
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
John Hunter Mccartin Blundell
Kingsland, Auckland, 1021
Address used since 01 Nov 2023
Karori, Wellington, 6012
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Timothy Paul Blundell
Wellington, 6012
Address used since 30 Oct 2015 |
Director | 13 Dec 1996 - 18 Oct 2016 |
|
Charles James Brow
90 The Terrace, Wellington,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 30 Sep 2005 |
|
Alistair Guy Hamilton Scott
90 The Terrace, Wellington,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 30 Sep 2005 |
|
David John Walshaw
90 The Terrace, Wellington,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 30 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 Wakefield House, 90 The Terrace, Wellington | Registered | 12 Apr 2000 - 12 Dec 2016 |
| Level 7 Wakefield House, 90 The Terrace, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Level 7 Wakefield House, 90 The Terrace, Wellington | Physical | 13 Dec 1996 - 12 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
T & B Blundell Custodians Limited Shareholder NZBN: 9429046241023 Entity (NZ Limited Company) |
Karori Wellington 6012 |
13 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, Christopher Louis Neil Director |
Northland Wellington 6012 |
03 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, Brigid Director |
Karori Wellington 6012 |
03 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottrell, A R Individual |
90 The Terrace Wellington |
13 Dec 1996 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, George Timothy John Director |
Karori Wellington 6012 |
03 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, John Hunter Mccartin Director |
Kingsland Auckland 1021 |
03 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshaw, David John Individual |
90 The Terrace Wellington |
13 Dec 1996 - 22 Mar 2006 |
|
Scott, Alistair Guy Hamilton Individual |
90 The Terrace Wellington |
13 Dec 1996 - 13 Jul 2011 |
|
Blundell, T P Individual |
90 The Terrace Wellington |
13 Dec 1996 - 13 Jul 2017 |
|
Walshaw, Helen Rae Individual |
Wakefield House 90 The Terrace, Wellington |
13 Dec 1996 - 22 Mar 2006 |
|
Scott, Jennifer Marina Individual |
90 The Terrace Wellington |
13 Dec 1996 - 13 Jul 2011 |
|
Duart Nominees Limited Shareholder NZBN: 9429035669708 Company Number: 1445366 Entity |
22 Mar 2006 - 03 Dec 2016 | |
|
Blundell, B Individual |
90 The Terrace Wellington |
13 Dec 1996 - 03 Dec 2016 |
|
Duart Nominees Limited Shareholder NZBN: 9429035669708 Company Number: 1445366 Entity |
22 Mar 2006 - 03 Dec 2016 | |
|
Brow, Charles James Individual |
90 The Terrace Wellington |
13 Dec 1996 - 13 Jul 2011 |
Location
Companies nearby
 |
Optional Contingency Fund No1 Limited 33a Braithwaite Street |
|
Halcombe Investments Limited 33a Braithwaite Street |
|
Duart Nominees Limited 33a Braithwaite Street |
|
Mull Nominees Limited 33a Braithwaite Street |
|
Oban Nominees Limited 33a Braithwaite Street |
|
Haukanai Properties Limited 33a Braithwaite Street |
Similar companies
|
Halcombe Investments Limited 33a Braithwaite Street |
|
Duart Nominees Limited 33a Braithwaite Street |
|
Mull Nominees Limited 33a Braithwaite Street |
|
Oban Nominees Limited 33a Braithwaite Street |
|
Haukanai Properties Limited 33a Braithwaite Street |
|
Jlc Group Limited 7 Bristow Place |