General information
Newname Limited
Type: NZ Limited Company (Ltd)9429039624444
New Zealand Business Number
339212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421410 - Curtain Retailing
Industry classification codes with description
Newname Limited (issued a New Zealand Business Number of 9429039624444) was registered on 24 Mar 1987. 6 addresess are currently in use by the company: 18 James Clendon Place, Rd 1, Russell, 0272 (type: registered, service). 310 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, until 31 Jan 2024. Newname Limited used other aliases, namely: Cashfactor Limited from 11 May 2009 to 13 Sep 2018, Aylesbury Consulting Limited (27 Mar 2000 to 11 May 2009) and Aylesbury Consultants Limited (09 Mar 2000 - 27 Mar 2000). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Barnett, Tania Marie (a director) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Barnett, Geoffrey Ian (an individual) - located at Rd 1, Russell. "Curtain retailing" (ANZSIC G421410) is the category the ABS issued to Newname Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Service & physical | 18 Mar 2019 |
| Suite 1, 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Postal & office & delivery | 11 Mar 2020 |
| 18 James Clendon Place, Rd 1, Russell, 0272 | Service | 10 Jan 2024 |
| 18 James Clendon Place, Rd 1, Russell, 0272 | Registered | 31 Jan 2024 |
Contact info
64 21 325555
Phone (Phone)
geoff@kingscourt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.kingscourt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Barnett
Rd 1, Russell, 0272
Address used since 23 Dec 2023
Kerikeri, Kerikeri, 0230
Address used since 08 Mar 2019
Christchurch, 8022
Address used since 01 May 2011 |
Director | 15 Sep 1998 - current |
|
Geoffrey Ian Barnett
Rd 1, Russell, 0272
Address used since 23 Dec 2023
Kerikeri, Kerikeri, 0230
Address used since 08 Mar 2019
Christchurch, Christchurch, 8022
Address used since 01 May 2011 |
Director | 15 Sep 1998 - current |
|
Mary Jane Millen
Christchurch,
Address used since 24 Mar 1987 |
Director | 24 Mar 1987 - 15 Sep 1998 |
|
Anthony James Hamilton Millen
Christchurch,
Address used since 24 Mar 1987 |
Director | 24 Mar 1987 - 15 Sep 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 James Clendon Place, Rd 1, Russell, 0272 | Registered | 31 Jan 2024 |
Principal place of activity
| 555 Colombo Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 18 Mar 2019 - 31 Jan 2024 |
| 63 Whaka Terrace, Huntsbury, Christchurch, 8022 | Physical & registered | 21 Aug 2014 - 18 Mar 2019 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 15 Jul 2011 - 21 Aug 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 15 Jul 2011 - 21 Aug 2014 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 01 Jan 2005 - 15 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Registered & physical | 11 Jul 2002 - 01 Jan 2005 |
| C/- Markhams Christchurch, Level 2, 190 Armagh St, Christchurch | Physical | 31 Jan 2001 - 31 Jan 2001 |
| Markhams Christchurch, Level Two, 190 Armagh St, Christchurch | Registered | 31 Jan 2001 - 11 Jul 2002 |
| C/- Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 31 Jan 2001 - 11 Jul 2002 |
| Cuningham Taylor, 3rd Floor, York House, 67 Worcester Boulevard, Christchurch | Physical | 16 Aug 2000 - 31 Jan 2001 |
| Courtenay Road, Aylesbury, R D 1, Christchurch | Registered | 16 Aug 2000 - 31 Jan 2001 |
| Cuningham Taylor, 3rd Floor, York House, 67 Worcester Boulevard, Christchurch | Registered | 01 Oct 1998 - 16 Aug 2000 |
| 107 Puriri Street, Christchurch | Registered | 01 Nov 1997 - 01 Oct 1998 |
| Cuningham Taylor, 3rd Floor, York House, 67 Worcester Boulevard, Christchurch | Physical | 01 Nov 1997 - 16 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Tania Marie Director |
Rd 1 Russell 0272 |
22 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Geoffrey Ian Individual |
Rd 1 Russell 0272 |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantech NZ Limited Shareholder NZBN: 9429038686351 Company Number: 630199 Entity |
01 Apr 2019 - 22 Mar 2020 | |
|
Mantech NZ Limited Shareholder NZBN: 9429038686351 Company Number: 630199 Entity |
Kerikeri Kerikeri 0230 |
01 Apr 2019 - 22 Mar 2020 |
|
Barnett, Tania Marie Individual |
Kerikeri Kerikeri 0230 |
26 Feb 2004 - 01 Apr 2019 |
Location
Companies nearby
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H & Z Limited Shop 19, 555 Colombo Street |
|
Sushi Time Limited Unit 35, 555 Colombo Street |
|
Japan's Bakery Limited Shop26 555 Colombo Street |
|
Southern Asian Limited 545 Colombo Street |
|
South City Sporting And Charitable Trust C/o New City Hotel |
|
Froud Software Limited 575 Colombo Street |
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