General information

Newlove Landholdings Limited

Type: NZ Limited Company (Ltd)
9429030158467
New Zealand Business Number
4523099
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Newlove Landholdings Limited (issued a New Zealand Business Number of 9429030158467) was incorporated on 08 Jul 2013. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). Newlove Landholdings Limited used other aliases, namely: Shear Building Quality Limited from 01 Jul 2013 to 13 Sep 2022. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Newlove, Wayne Douglas (a director) located at Dargaville postcode 0373. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Gunson Mclean Trustee Services Limited (an entity) - located at 51 Okara Drive, Whangarei,
Newlove, Wayne Douglas (a director) - located at Dargaville,
O'brien, Clare Anna (an individual) - located at Rd 6, Aranga. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'brien, Clare Anna, located at Rd 6, Aranga (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Newlove Landholdings Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
4 Vinery Lane, Whangarei, 0110 Registered & physical & service 08 Jul 2013
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Directors
Name and Address Role Period
Wayne Douglas Newlove
Dargaville, 0373
Address used since 08 Jul 2013
Director 08 Jul 2013 - current
Clare Anna O'brien
Rd 6, Aranga, 0376
Address used since 23 Jan 2023
Director 23 Jan 2023 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Newlove, Wayne Douglas
Director
Dargaville
0373
08 Jul 2013 - current
Shares Allocation #2 Number of Shares: 49
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
Newlove, Wayne Douglas
Director
Dargaville
0373
08 Jul 2013 - current
O'brien, Clare Anna
Individual
Rd 6
Aranga
0376
19 Oct 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'brien, Clare Anna
Individual
Rd 6
Aranga
0376
19 Oct 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Newlove, Wayne Douglas
Director
Dargaville
0373
08 Jul 2013 - current
Location