General information

D L Newlove Limited

Type: NZ Limited Company (Ltd)
9429040715759
New Zealand Business Number
52604
Company Number
Registered
Company Status

D L Newlove Limited (issued an NZ business identifier of 9429040715759) was registered on 10 Jun 1955. 4 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville had been their physical address, up until 04 May 2004. 200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 40 shares (20 per cent of shares), namely:
Newlove, Barbara Jean (an individual) located at Rd 3, Dargaville postcode 0373,
Newlove, Thomas Edward (a director) located at Rd 3, Dargaville postcode 0373,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 70 per cent of all shares (exactly 140 shares); it includes
Gunson Mclean Trustee Services Limited (an entity) - located at 51 Okara Drive, Whangarei,
O'brien, Clare Anna (an individual) - located at Rd 6, Aranga,
Newlove, Wayne Douglas (an individual) - located at Rd 6, Aranga. Moving on to the third group of shareholders, share allotment (5 shares, 2.5%) belongs to 1 entity, namely:
O'brien, Clare Anna, located at Rd 6, Aranga (an individual). Our data was updated on 09 Apr 2024.

Current address Type Used since
Connell Rishworth Building, Vinery Lane, Whangarei Physical & registered & service 04 May 2004
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Level 1, 51 Okara Drive, Whangarei, 0110 Service 08 Mar 2024
Directors
Name and Address Role Period
Thomas Edward Newlove
Rd 3, Dargaville, 0373
Address used since 19 Oct 2022
R D 3, Dargaville, 0373
Address used since 27 Apr 2016
Director 08 May 1996 - current
Wayne Douglas Newlove
Rd 6, Aranga, 0376
Address used since 10 Feb 2023
Director 10 Feb 2023 - current
Clare Anna O'brien
Rd 6, Aranga, 0376
Address used since 10 Feb 2023
Director 10 Feb 2023 - current
Priscilla Marion Hayward
Kaikohe,
Address used since 08 May 1996
Director 08 May 1996 - 11 Apr 1997
Esther Margaret Newlove
R.d., Dargaville,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 27 May 1996
Douglas Leighton Newlove
R.d., Dargaville,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 08 May 1996
Addresses
Previous address Type Period
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Physical 02 May 2001 - 04 May 2004
Allen & Allen, 67 Normanby Street, Dargaville Physical 02 May 2001 - 02 May 2001
Allen & Allen, 67 Normanby St, Dargaville Registered 02 May 2001 - 04 May 2004
Allen & Allen, Power Board Buildings, 67 Normanby St, Dargaville Registered 17 May 2000 - 02 May 2001
Allen & Allen, Power Board Buildings, Normanby St, Dargaville Physical 01 Jul 1997 - 02 May 2001
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Newlove, Barbara Jean
Individual
Rd 3
Dargaville
0373
22 Feb 2023 - current
Newlove, Thomas Edward
Director
Rd 3
Dargaville
0373
22 Feb 2023 - current
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
21 Oct 2022 - current
Shares Allocation #2 Number of Shares: 140
Shareholder Name Address Period
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
21 Oct 2022 - current
O'brien, Clare Anna
Individual
Rd 6
Aranga
0376
22 Feb 2023 - current
Newlove, Wayne Douglas
Individual
Rd 6
Aranga
0376
22 Feb 2023 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
O'brien, Clare Anna
Individual
Rd 6
Aranga
0376
22 Feb 2023 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Newlove, Wayne Douglas
Individual
Rd 6
Aranga
0376
22 Feb 2023 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Newlove, Thomas Edward
Director
Rd 3
Dargaville
0373
22 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Newlove, Thomas Edward
Individual
R D 3
Dargaville
27 Apr 2004 - 19 Oct 2022
O'brien, Clare Anna
Individual
Rd 6
Aranga
0376
19 Oct 2022 - 23 Jan 2023
O'brien, Clare Anna
Individual
Rd 6
Aranga
0376
19 Oct 2022 - 23 Jan 2023
Newlove, Barbara Jean
Individual
Rd 3
Dargaville
0373
23 Jan 2023 - 22 Feb 2023
Newlove, Thomas Edward
Director
Rd 3
Dargaville
0373
23 Jan 2023 - 22 Feb 2023
O'brien, Clare Anna
Individual
Rd 6
Aranga
0376
19 Oct 2022 - 23 Jan 2023
Newlove, Wayne Douglas
Individual
Rd 6
Aranga
0376
19 Oct 2022 - 23 Jan 2023
Newlove, Wayne Douglas
Individual
Rd 6
Aranga
0376
19 Oct 2022 - 23 Jan 2023
Newlove, Wayne Douglas
Individual
Rd 6
Aranga
0376
19 Oct 2022 - 23 Jan 2023
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Entity
01 Nov 2017 - 19 Oct 2022
Newlove, Thomas Edward
Individual
Dargaville
10 Jun 1955 - 19 Oct 2022
Newlove, Thomas Edward
Individual
R D 3
Dargaville
27 Apr 2004 - 19 Oct 2022
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Entity
Vinery Lane
Whangarei
01 Nov 2017 - 19 Oct 2022
Newlove, Barbara Jean
Individual
R D 3
Dargaville
27 Apr 2004 - 19 Oct 2022
Newlove, Barbara Jean
Individual
R D 3
Dargaville
27 Apr 2004 - 19 Oct 2022
Allen, Kim Carson
Individual
Chartered Accountants
67 Normanby Street, Dargaville
10 Jun 1955 - 27 Jun 2010
Location
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