General information

Newship Limited

Type: NZ Limited Company (Ltd)
9429032406856
New Zealand Business Number
2206577
Company Number
Registered
Company Status

Newship Limited (issued an NZBN of 9429032406856) was registered on 30 Jan 2009. 1 address is in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). 93 Maniapoto St, Otorohanga had been their physical address, up to 03 Aug 2010. Newship Limited used more aliases, namely: Kpe Limited from 30 Jan 2009 to 05 Feb 2009. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
A J Payne Farming Limited (an entity) located at Otorohanga, Otorohanga, Null postcode 3900. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Katherine Empson (an individual) - located at Te Awamutu. The 3rd group of shareholders, share allotment (599 shares, 49.92%) belongs to 3 entities, namely:
Philip Empson, located at Rd 5, Te Awamutu (an individual),
Katherine Empson, located at Te Awamutu (an individual),
Kge Independent Trustee Company Limited, located at Te Awamutu, Te Awamutu (an entity). The Businesscheck information was last updated on 04 Dec 2021.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Registered & physical 03 Aug 2010
Directors
Name and Address Role Period
Katherine Gladys Empson
Te Awamutu, Te Awamutu, 3800
Address used since 07 Jul 2015
Director 30 Jan 2009 - current
Andrew John Payne
R D 3, Te Awamutu, 3873
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Philip James Empson
Rd 5, Te Awamutu, 3875
Address used since 10 Jul 2015
Director 30 Jan 2009 - 31 May 2021
James Walker
Rd 3, Te Awamutu, 3873
Address used since 06 Mar 2012
Director 06 Mar 2012 - 01 Jun 2014
Addresses
Previous address Type Period
93 Maniapoto St, Otorohanga Physical & registered 30 Jan 2009 - 03 Aug 2010
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
22 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
A J Payne Farming Limited
Shareholder NZBN: 9429031195270
Entity (NZ Limited Company)
Otorohanga
Otorohanga
Null 3900
26 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Katherine Gladys Empson
Individual
Te Awamutu
30 Jan 2009 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Philip James Empson
Individual
Rd 5
Te Awamutu
3875
30 Jan 2009 - current
Katherine Gladys Empson
Individual
Te Awamutu
30 Jan 2009 - current
Kge Independent Trustee Company Limited
Shareholder NZBN: 9429030356993
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
10 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
Te Awamutu
Te Awamutu
3800
16 Oct 2009 - 07 Jul 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
16 Jul 2009 - 10 Jul 2015
Mawaco Limited
Shareholder NZBN: 9429031127080
Company Number: 3364331
Entity
29 Feb 2012 - 26 Jun 2014
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
16 Jul 2009 - 10 Jul 2015
Mawaco Limited
Shareholder NZBN: 9429031127080
Company Number: 3364331
Entity
29 Feb 2012 - 26 Jun 2014
Location
Companies nearby
Gavin Grain Limited
Mckenzie Strawbridge
Otorohanga Timber And Building Supplies Limited
Mckenzie Strawbridge
Otorohanga Timber Company Limited
Mckenzie Strawbridge
Xten Limited
Mckenzie Strawbridge
Harrison Dairy Investments Limited
Mckenzie Strawbridge
Marks Mower Services Limited
Mckenzie Strawbridge