Newlan Refrigeration & Electrical Services Limited
Type: NZ Limited Company (Ltd)Newlan Refrigeration & Electrical Services Limited (New Zealand Business Number 9429039402738) was started on 12 Sep 1988. 2 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth, New Plymouth had been their physical address, up to 11 Apr 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5% of shares), namely:
Landon, Raymond Keith (an individual) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Landon, Philip Andrew (an individual) - located at Rd 8, Inglewood. Moving on to the next group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Landon, Kim Leslie, located at Highlands Park, New Plymouth (a director). The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Physical & registered & service | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Landon
Rd 8, Inglewood, 4388
Address used since 09 May 2017 |
Director | 22 Sep 2008 - current |
|
Kim Leslie Landon
Highlands Park, New Plymouth, 4312
Address used since 03 Jun 2014 |
Director | 22 Sep 2008 - current |
|
Raymond Keith Landon
Highlands Park, New Plymouth, 4312
Address used since 03 Jun 2014 |
Director | 22 Sep 2008 - current |
|
Margaret Burns Landon
New Plymouth, 4310
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 08 Jan 2014 |
|
Trevor Cecil Landon
New Plymouth,
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 22 May 2008 |
|
Richard John Newman
New Plymouth,
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 28 Mar 2008 |
|
Patricia Rose Newman
New Plymouth,
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 28 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 17 May 2017 - 11 Apr 2019 |
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Registered & physical | 22 Feb 2008 - 17 May 2017 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Physical | 04 May 2005 - 22 Feb 2008 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 24 Apr 2005 - 22 Feb 2008 |
| C/ P E Jones, 67 Devon Street West, New Plymouth | Registered | 15 May 1995 - 24 Apr 2005 |
| 63 Devon Street West, New Plymouth | Physical | 20 Feb 1992 - 04 May 2005 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Raymond Keith Individual |
Highlands Park New Plymouth 4312 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Philip Andrew Individual |
Rd 8 Inglewood 4388 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Kim Leslie Director |
Highlands Park New Plymouth 4312 |
29 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Philip Andrew Individual |
Rd 8 Inglewood 4388 |
30 May 2008 - current |
|
Landon, Raymond Keith Individual |
Highlands Park New Plymouth 4312 |
30 May 2008 - current |
|
Flay, Bruce Frank Individual |
Rd 3 New Plymouth 4373 |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horgan, Kim Lesley Individual |
Highlands Park New Plymouth 4312 |
30 May 2008 - 29 Apr 2016 |
|
Landon, Margaret Burns Individual |
Upper Vogeltown New Plymouth 4310 |
12 Sep 1988 - 30 May 2014 |
|
Landon, Margaret Burns Individual |
Upper Vogeltown New Plymouth 4310 |
27 Aug 2008 - 30 May 2014 |
|
Fanthorpe, Norton Ross Individual |
1 Dawson Street New Plymouth |
10 Aug 2006 - 10 Aug 2006 |
|
Landon, Trevor Cecil Individual |
New Plymouth |
12 Sep 1988 - 07 Jul 2008 |
|
Newman, Richard John Individual |
New Plymouth |
12 Sep 1988 - 10 Aug 2006 |
|
Newman, Patricia Rose Individual |
New Plymouth |
12 Sep 1988 - 10 Aug 2006 |
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