General information

Newnham Park Limited

Type: NZ Limited Company (Ltd)
9429035548591
New Zealand Business Number
1481540
Company Number
Registered
Company Status

Newnham Park Limited (issued an NZBN of 9429035548591) was registered on 17 Feb 2004. 5 addresess are in use by the company: 37 Newnham Road, Rd 4, Tauranga, 3174 (type: postal, physical). 447 Youngson Road, Rd7, Tauranga 3174 had been their physical address, until 17 Feb 2022. Newnham Park Limited used more aliases, namely: Elm-Plus Limited from 17 Feb 2004 to 04 Apr 2006. 2367552 shares are allocated to 15 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 10800 shares (0.46 per cent of shares), namely:
Croasdale, Barbara Judy (an individual) located at Whakamarama postcode 3172,
Saunders, Steven John (an individual) located at Whakamarama postcode 3172,
Simpson Aspen Trustee Limited (an entity) located at 40 Willow Street, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 60.92 per cent of all shares (exactly 1442364 shares); it includes
Jeffrey, Robert Edward (an individual) - located at Rd 7, Whakamarama,
G i Finlay Trustees Limited (an entity) - located at Mount Maunganui,
Prentice, Antony Charles (an individual) - located at Tauranga, Tauranga. The next group of shareholders, share allocation (8000 shares, 0.34%) belongs to 3 entities, namely:
Simpson Aspen Trustee Limited, located at 40 Willow Street, Tauranga (an entity),
Saunders, Steven John, located at Whakamarama (an individual),
Croasdale, Barbara Judy, located at Whakamarama (an individual). Our data was updated on 20 Mar 2024.

Current address Type Used since
37 Newnham Road, Rd 4, Tauranga, 3174 Registered 18 Feb 2013
37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3174 Office & delivery 03 Feb 2021
447 Youngson Road, Rd7, Tauranga, 3179 Physical & service 17 Feb 2022
37 Newnham Road, Rd 4, Tauranga, 3174 Postal 02 Feb 2023
Contact info
64 21 2373085
Phone (Phone)
accounts@newnhampark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
newnhampark.co.nz
Website
Directors
Name and Address Role Period
Steven John Saunders
Whakamarama, 3172
Address used since 07 Nov 2019
R.d 4, Tauranga, 3174
Address used since 02 Feb 2015
Director 17 Feb 2004 - current
Ian Keith Jeffrey
Rd 7, Tauranga, 3179
Address used since 20 May 2012
Director 20 May 2012 - current
Gwendalyn Noeline Merriman
Rd 7, Tauranga, 3179
Address used since 20 May 2012
Director 20 May 2012 - 01 Nov 2016
Robert Edward Jeffrey
Tauranga,
Address used since 20 Jul 2005
Director 20 Jul 2005 - 20 May 2012
David William Elmes
Tauranga,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 06 Jun 2006
Alistair Colin Young
Bethlehem, Tauranga,
Address used since 20 Jul 2005
Director 20 Jul 2005 - 27 Feb 2006
Addresses
Other active addresses
Type Used since
37 Newnham Road, Rd 4, Tauranga, 3174 Postal 02 Feb 2023
Principal place of activity
37 Newnham Rd , R.d.4, Te Puna , Tauranga 3174 , 3174
Previous address Type Period
447 Youngson Road, Rd7, Tauranga 3174, 3179 Physical 12 Feb 2021 - 17 Feb 2022
37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3174 Physical 11 Feb 2015 - 12 Feb 2021
37 Newnham Rd, R.d.4, Te Puna, Tauranga 3174, 3172 Physical 18 Feb 2013 - 11 Feb 2015
37 Newnham Rd, R.d.2, Te Puna, Tauranga 3172 Registered 05 Feb 2010 - 18 Feb 2013
37 Newnham Rd, Te Puna, Tauranga Physical 17 Feb 2004 - 18 Feb 2013
37 Newnham Rd, Te Puna, Tauranga Registered 17 Feb 2004 - 05 Feb 2010
Financial Data
Financial info
2367552
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10800
Shareholder Name Address Period
Croasdale, Barbara Judy
Individual
Whakamarama
3172
10 May 2006 - current
Saunders, Steven John
Individual
Whakamarama
3172
17 Feb 2004 - current
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Shares Allocation #2 Number of Shares: 1442364
Shareholder Name Address Period
Jeffrey, Robert Edward
Individual
Rd 7
Whakamarama
3179
30 Mar 2021 - current
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Entity (NZ Limited Company)
Mount Maunganui
3116
30 Mar 2021 - current
Prentice, Antony Charles
Individual
Tauranga
Tauranga
3110
30 Mar 2021 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Saunders, Steven John
Individual
Whakamarama
3172
17 Feb 2004 - current
Croasdale, Barbara Judy
Individual
Whakamarama
3172
10 May 2006 - current
Shares Allocation #4 Number of Shares: 256388
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Saunders, Steven John
Individual
Whakamarama
3172
17 Feb 2004 - current
Croasdale, Barbara Judy
Individual
Whakamarama
3172
10 May 2006 - current
Shares Allocation #5 Number of Shares: 650000
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Croasdale, Barbara Judy
Individual
Whakamarama
3172
10 May 2006 - current
Saunders, Steven John
Individual
Whakamarama
3172
17 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Team Horticulture Limited
Shareholder NZBN: 9429039276025
Company Number: 450167
Entity
20 Jul 2005 - 03 Apr 2006
Elmes, David William
Individual
Tauranga
17 Feb 2004 - 10 May 2006
Elmes, Jill Robyn
Individual
Tauranga
17 Feb 2004 - 20 Jul 2005
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
Rd 7
Tauranga
3179
10 May 2006 - 30 Mar 2021
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
Rd 7
Tauranga
3179
10 May 2006 - 30 Mar 2021
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
Rd 7
Tauranga
3179
10 May 2006 - 30 Mar 2021
Simpson, David
Individual
Tauranga
10 May 2006 - 30 Jul 2009
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
Rd 7
Tauranga
3179
10 May 2006 - 30 Mar 2021
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
Rd 7
Tauranga
3179
10 May 2006 - 30 Mar 2021
Jeffrey, Robert Edward
Individual
Tauranga
04 Apr 2006 - 04 Apr 2006
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
Rd 7
Tauranga
3179
10 May 2006 - 30 Mar 2021
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
20 Jul 2005 - 03 Apr 2006
Croasdale, Barbara Judy
Individual
Tauranga
17 Feb 2004 - 03 Apr 2006
Elmes, Jill
Individual
Tauranga
10 May 2006 - 10 May 2006
Cook, Duncan Robert
Individual
Tauranga
17 Feb 2004 - 20 Jul 2005
Simpson, David
Individual
Tauranga
17 Feb 2004 - 03 Apr 2006
Cook, Duncan Robert
Individual
Tauranga
10 May 2006 - 10 May 2006
Team Horticulture Limited
Shareholder NZBN: 9429039276025
Company Number: 450167
Entity
20 Jul 2005 - 03 Apr 2006
Elm-plus Limited
Other
04 Apr 2006 - 14 Sep 2006
Null - Elm-plus Limited
Other
04 Apr 2006 - 14 Sep 2006
Jeffco International Limited
Shareholder NZBN: 9429040096629
Company Number: 191002
Entity
20 Jul 2005 - 03 Apr 2006
Location
Companies nearby