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General information

Newland Directions Limited

Type: NZ Limited Company (Ltd)
9429038528552
New Zealand Business Number
665311
Company Number
Registered
Company Status

Newland Directions Limited (New Zealand Business Number 9429038528552) was launched on 30 Jan 1995. 6 addresess are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 31 Oct 2019. Newland Directions Limited used other aliases, namely: Jaykay Forestry Limited from 30 Jan 1995 to 17 Nov 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Newland, Carol Robyn (an individual) located at Havelock North. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Newland, John Keith (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Newland, John Keith, located at Havelock North (an individual),
Stewart, Nicholas Lockhart, located at Havelock North (an individual),
Newland, Carol Robyn, located at Havelock North (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Records & other (Address for Records) 07 Nov 2016
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Last updated:
Directors
Name and Address Role Period
John Keith Newland
Havelock North, 4130
Address used since 01 Nov 2015
Director 30 Jan 1995 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 08 Jun 2016 - 31 Oct 2019
405n King Street, Hastings, 4122 Physical 04 Nov 2013 - 08 Jun 2016
405n King Street, Hastings, 4122 Registered 01 Nov 2013 - 08 Jun 2016
405n King Street, Hastings, 4122 Physical 29 Jul 2010 - 04 Nov 2013
405n King Street, Hastings, 4122 Registered 29 Jul 2010 - 01 Nov 2013
405n King Street, Hastings 4122 Physical 22 Aug 2006 - 29 Jul 2010
125 Margaret Avenue, Havelock North Registered 30 Nov 2005 - 29 Jul 2010
125 Margaret Avenue, Havelock North Physical 30 Nov 2005 - 22 Aug 2006
709 Gordon Road, Hastings Registered 01 Dec 1996 - 30 Nov 2005
19 Kingsgate Avenue, Havelock North Physical 30 Jan 1995 - 30 Jan 1995
709 Gordon Road, Hastings Physical 30 Jan 1995 - 30 Nov 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Newland, Carol Robyn
Individual 		Havelock North
 24 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newland, John Keith
Individual 		Havelock North
 30 Jan 1995 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Newland, John Keith
Individual 		Havelock North
 30 Jan 1995 - current
Stewart, Nicholas Lockhart
Individual 		Havelock North
 20 Dec 2007 - current
Newland, Carol Robyn
Individual 		Havelock North
 24 Nov 2006 - current
Location
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