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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Clare Anna Individual |
Rd 6 Aranga 0376 |
22 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Newlove, Wayne Douglas Individual |
Rd 6 Aranga 0376 |
22 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Newlove, Thomas Edward Director |
Rd 3 Dargaville 0373 |
22 Feb 2023 - current |
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 |
Northland Trustee (2013) Limited Top Floor |
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Northland Trustee (2012) Limited Top Floor |
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Beauhill Trustee Limited Connell Rishworth Building |
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Northland Trustee (2010) Limited Henderson Reeves Connell Rishworth |
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Northland Trustee (2009) Limited Henderson Reeves Connell Rishworth |
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Northland Trustee (2008) Limited Henderson Reeves Connell Rishworth |