General information

Newman And Newman Limited

Type: NZ Limited Company (Ltd)
9429039084149
New Zealand Business Number
514961
Company Number
Registered
Company Status

Newman and Newman Limited (issued an NZ business identifier of 9429039084149) was incorporated on 19 Jul 1991. 3 addresses are currently in use by the company: 1293 Lavenham Road, Rd 1, Gisborne, 4071 (type: registered, other). Lavenham Road, R D 1, Gisborne had been their registered address, until 28 Oct 2009. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 6249 shares (62.49% of shares), namely:
Mc Trustees Limited (an entity) located at Gisborne postcode 4010,
Newman, Tom William (an individual) located at Rd 1, Gisborne postcode 4071,
Newman, Amanda Joan (an individual) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 3 shareholders hold 37.49% of all shares (exactly 3749 shares); it includes
Newman, Tom William (an individual) - located at Rd 1, Gisborne,
Mc Trustees Limited (an entity) - located at Gisborne,
Newman, Amanda Joan (an individual) - located at Rd 1, Gisborne. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Newman, Amanda Joan, located at Rd 1, Gisborne (an individual). The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
Lavenham Road, Rd 1, Gisborne Service 25 Feb 1997
1293 Lavenham Road, R D 1, Gisborne Records & other (Address for Records) 19 Nov 1998
1293 Lavenham Road, Rd 1, Gisborne, 4071 Registered 28 Oct 2009
Directors
Name and Address Role Period
Tom William Newman
Rd 1, Gisborne, 4071
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
William Alexander Newman
Rd 1, Gisborne, 4071
Address used since 06 Oct 2014
Director 19 Jul 1991 - 30 Jun 2016
Addresses
Previous address Type Period
Lavenham Road, R D 1, Gisborne Registered 26 Nov 2003 - 28 Oct 2009
Lavenham Road, Rd 1, Waipaoa Physical 25 Feb 1997 - 25 Feb 1997
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6249
Shareholder Name Address Period
Mc Trustees Limited
Shareholder NZBN: 9429033473444
Entity (NZ Limited Company)
Gisborne
4010
07 Jul 2016 - current
Newman, Tom William
Individual
Rd 1
Gisborne
4071
03 Aug 2012 - current
Newman, Amanda Joan
Individual
Rd 1
Gisborne
4071
07 Jul 2016 - current
Shares Allocation #2 Number of Shares: 3749
Shareholder Name Address Period
Newman, Tom William
Individual
Rd 1
Gisborne
4071
03 Aug 2012 - current
Mc Trustees Limited
Shareholder NZBN: 9429033473444
Entity (NZ Limited Company)
Gisborne
4010
07 Jul 2016 - current
Newman, Amanda Joan
Individual
Rd 1
Gisborne
4071
07 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Newman, Amanda Joan
Individual
Rd 1
Gisborne
4071
10 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Newman, Tom William
Director
Rd 1
Gisborne
4071
10 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Mc Trustees (no.2) Limited
Shareholder NZBN: 9429041419762
Company Number: 5465881
Entity
06 May 2015 - 07 Jul 2016
Evans, Colin J
Individual
Whataupoko
Gisborne
4010
19 Jul 1991 - 07 Jul 2016
Newman, William Alexander
Individual
Rd 1
Gisborne
4071
19 Jul 1991 - 07 Jul 2016
Mc Trustees (no.2) Limited
Shareholder NZBN: 9429041419762
Company Number: 5465881
Entity
06 May 2015 - 07 Jul 2016
Newman, Leonie June
Individual
Rd 1
Gisborne
4071
03 Aug 2012 - 07 Jul 2016
Newman, Robert Desmond
Individual
Tiniroto
Gisborne
4071
15 Jun 2012 - 03 Aug 2012
Location
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