Newport Holdings Limited
Type: NZ Limited Company (Ltd)Newport Holdings Limited (NZBN 9429038565601) was launched on 05 Dec 1994. 2 addresses are currently in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical). 33 Nugent Street, Mt Eden, Auckland had been their registered address, up to 10 Aug 2001. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 334 shares (33.4% of shares), namely:
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985,
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Orme, Warren (an individual) - located at Taradale, Napier. The next group of shareholders, share allocation (331 shares, 33.1%) belongs to 3 entities, namely:
Double, Avril Esther, located at Clive, Clive (an individual),
Double, Shelley Christine, located at Clive, Clive (an individual),
Double, John Edward, located at Bay View, Napier (an individual). The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Registered & physical & service | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Orme
Taradale, Napier, 4112
Address used since 02 Jul 2010 |
Director | 05 Dec 1994 - current |
|
John Edward Double
Bay View, Napier, 4104
Address used since 27 Jan 2021
Clive, Clive, 4102
Address used since 28 Jan 2020
Westshore, Napier, 4110
Address used since 01 Jul 2015 |
Director | 05 Dec 1994 - current |
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 06 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 05 Dec 1994 - 16 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 33 Nugent Street, Mt Eden, Auckland | Registered | 10 Aug 2001 - 10 Aug 2001 |
| No 1 Hastings Road, Mairangi Bay, Auckland, 1330 | Registered & physical | 10 Aug 2001 - 05 Nov 2018 |
| Registered Office, 33 Nugent St, Mt Eden, Auckland | Physical | 10 Aug 2001 - 10 Aug 2001 |
| 83 New North Road, Auckland | Physical | 01 Aug 1997 - 10 Aug 2001 |
| 83 New North Road, Auckland | Registered | 28 May 1997 - 10 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Randal Director |
Rd 5 Big Omaha 0985 |
17 Aug 2023 - current |
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
17 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orme, Warren Individual |
Taradale Napier 4112 |
05 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Double, Avril Esther Individual |
Clive Clive 4102 |
21 Jul 2004 - current |
|
Double, Shelley Christine Individual |
Clive Clive 4102 |
21 Jul 2004 - current |
|
Double, John Edward Individual |
Bay View Napier 4104 |
05 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Double, John Edward Individual |
Bay View Napier 4104 |
05 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
05 Dec 1994 - 17 Aug 2023 |
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