Newton Systems Limited
Type: NZ Limited Company (Ltd)Newton Systems Limited (NZBN 9429000110129) was launched on 02 Sep 2009. 2 addresses are in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 1St Floor, 101 Station Road, Penrose, Auckland had been their physical address, up until 07 Jan 2015. Newton Systems Limited used more names, namely: Newton Membranes Limited from 02 Sep 2009 to 02 Feb 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 51 shares (51% of shares),
Gregg Candy-Wallace (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
William Candy (a director) - located at Half Moon Bay, Auckland. "E329990 Waterproofing of buildings" (business classification E329990) is the category the Australian Bureau of Statistics issued to Newton Systems Limited. Businesscheck's database was updated on 12 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 19 Dec 2014 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 07 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
William Paul Candy
Shelly Park, Auckland, 2014
Address used since 11 Mar 2016
Cockle Bay, Auckland, 2014
Address used since 26 Mar 2018
Half Moon Bay, Auckland, 2012
Address used since 27 Sep 2019 |
Director | 17 Dec 2014 - current |
| Gregory C. | Director | 17 Dec 2014 - 30 Sep 2016 |
|
Owen Neil Williams
Cockle Bay, Auckland, 2014
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 17 Dec 2014 |
|
Lynton Ross Campbell
Remuera, Auckland 1050,
Address used since 02 Sep 2009 |
Director | 02 Sep 2009 - 17 Oct 2012 |
| 38c Hannigan Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 101 Station Road, Penrose, Auckland, 1061 | Physical & registered | 20 Nov 2012 - 07 Jan 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 08 Oct 2012 - 20 Nov 2012 |
| Level 1, 182 Great South Road, Remuera, Auckland 1543 | Physical & registered | 02 Sep 2009 - 08 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregg Candy-wallace Director |
05 Feb 2015 - current | |
|
Gregg Candy-wallace Individual |
Half Moon Bay Auckland 2012 |
05 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Paul Candy Director |
Half Moon Bay Auckland 2012 |
27 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynton Ross Campbell Individual |
Remuera Auckland 1050 |
02 Sep 2009 - 27 Sep 2016 |
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