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General information

Newmans New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040840376
New Zealand Business Number
30314
Company Number
Removed
Company Status

Newmans New Zealand Limited (issued an NZBN of 9429040840376) was registered on 15 Nov 1974. 2 addresses are currently in use by the company: Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up until 02 May 2022. Newmans New Zealand Limited used other names, namely: New Zealand Pacific Tours Limited from 19 Jun 1989 to 26 Aug 1996, Australian Accomodation & Tours Limited (15 Nov 1974 to 19 Jun 1989). 15640 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15640 shares (100% of shares), namely:
Apt International Tours Limited (an entity) located at 20 Augustus Terrace, Parnell, Auckland postcode 1151. The Businesscheck data was updated on 24 Jul 2023.

Current address Type Used since
Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 02 May 2022
Last updated:
Directors
Name and Address Role Period
Robert Howard Mc Geary
Brighton, Victoria, 3186
Address used since 19 Mar 2018
1230 Nepean Highway, Cheltenham Vic 3192,
Address used since 01 Jan 1970
East Brighton, Victoria 3157,
Address used since 26 Mar 2009
Director 30 Jun 1993 - current
Ross Malcolm Kemp
Glen Iris, Vic 3146,
Address used since 03 Mar 2016
1230 Nepean Highway, Cheltenham Vic 3192,
Address used since 01 Jan 1970
Director 31 Aug 2014 - current
Barry John Matters
Mount Eliza, Victoria 3930, Australia,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 31 Aug 2014
Geoffrey William Mcgeary
Brighton, Victoria 3186, Australia,
Address used since 03 Apr 1992
Director 03 Apr 1992 - 29 Jun 2007
Peter Charles Sefton
Howick, Auckland,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 06 Apr 2005
Bryan Kenneth Williams
Hampton, Victoria 3188, Australia,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 26 Sep 1995
Mayer Ronald Page
Brighton, Victoria 3186, Australia,
Address used since 03 Apr 1992
Director 03 Apr 1992 - 30 Jun 1993
Addresses
Previous address Type Period
Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland Physical 07 May 2007 - 02 May 2022
Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland Registered 07 May 2007 - 02 May 2022
2 Sutton Crescent, Papatoetoe, Auckland Physical & registered 23 Mar 2004 - 07 May 2007
2 Sutton Crescent, Papatoetoe, Auckland Registered 09 Dec 1996 - 23 Mar 2004
Financial Data
Financial info
15640
Total number of Shares
March
Annual return filing month
June
Financial report filing month
18 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15640
Shareholder Name Address Period
Apt International Tours Limited
Shareholder NZBN: 9429038669965
Entity (NZ Limited Company) 		20 Augustus Terrace
Parnell, Auckland
1151 		30 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Australian Pacific Touring (nz) Limited
Shareholder NZBN: 9429039737250
Company Number: 304055
Entity 		15 Nov 1974 - 30 Mar 2010
Australian Pacific Investment Limited
Other 		15 Nov 1974 - 30 Mar 2010
Australian Pacific Touring (nz) Limited
Shareholder NZBN: 9429039737250
Company Number: 304055
Entity 		15 Nov 1974 - 30 Mar 2010
Australian Pacific Tours Pty Limited
Other 		15 Nov 1974 - 30 Mar 2010
Null - Australian Pacific Investment Limited
Other 		15 Nov 1974 - 30 Mar 2010
Null - Australian Pacific Tours Pty Limited
Other 		15 Nov 1974 - 30 Mar 2010
Location
Companies nearby
Sample Bar Limited
Suite 7, 20 Augustus Terrace
Kanat Media Limited
Suite 7, 20 Augustus Terrace
Apt International Tours Limited
Suite 5, Level 1
2up Winch Adaptors Limited
24 Augustus Terrace
Beloved-king Limited
24 Augustus Terrace
Event Medical Services Limited
24 Augustus Terrace