Newpac Holdings Limited (issued an NZ business identifier of 9429038851889) was registered on 25 Jun 1993. 2 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, registered). 214 Devonport Road, Tauranga had been their physical address, up to 04 Apr 2019. 81000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 81000 shares (100% of shares), namely:
Newton Trustees Limited (an entity) located at Tauranga postcode 3110,
Newton, Michael James (an individual) located at Rd 2, Tauranga. Our database was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
214 Devonport Road, Tauranga, 3110 | Physical & registered & service | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Michael James Newton
Rd 2, Tauranga, 3172
Address used since 25 Mar 2010 |
Director | 25 Jun 1993 - current |
Lois Newton
Rd 2, Tauranga, 3172
Address used since 25 Mar 2010 |
Director | 25 Jun 1993 - 15 Aug 2012 |
James Patrick Newton
Omokoroa,
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 02 Jul 2001 |
Previous address | Type | Period |
---|---|---|
214 Devonport Road, Tauranga, 3110 | Physical & registered | 14 May 2018 - 04 Apr 2019 |
53 Fraser Street, Tauranga | Registered & physical | 12 Aug 2003 - 14 May 2018 |
53 Fraser Street, Tauranga | Physical | 05 Jan 1998 - 12 Aug 2003 |
214 Devonport Road, Tauranga | Registered | 05 Jan 1998 - 12 Aug 2003 |
C/o Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga | Physical | 05 Jan 1998 - 05 Jan 1998 |
241 Devonport Road, Tauranga | Registered | 14 Dec 1994 - 05 Jan 1998 |
Shareholder Name | Address | Period |
---|---|---|
Newton Trustees Limited Shareholder NZBN: 9429049791075 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Mar 2023 - current |
Newton, Michael James Individual |
Rd 2 Tauranga |
25 Jun 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Webster, Malcolm John Individual |
Tauriko Tauranga 3110 |
25 Jun 1993 - 08 Mar 2023 |
Newton, Lois Individual |
Rd 2 Tauranga |
25 Jun 1993 - 20 Mar 2013 |
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