General information
Newpac Holdings Limited
Type: NZ Limited Company (Ltd)9429038851889
New Zealand Business Number
587177
Company Number
Registered
Company Status
Newpac Holdings Limited (issued an NZ business identifier of 9429038851889) was registered on 25 Jun 1993. 2 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, service). 214 Devonport Road, Tauranga had been their physical address, up to 04 Apr 2019. 81000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 81000 shares (100% of shares), namely:
Newton Trustees Limited (an entity) located at Tauranga postcode 3110,
Newton, Michael James (an individual) located at Rd 2, Tauranga. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Physical & service & registered | 04 Apr 2019 |
Contact info
64 21 775958
Phone (Phone)
mikenz109@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Newton
Rd 2, Tauranga, 3172
Address used since 25 Mar 2010 |
Director | 25 Jun 1993 - current |
|
Lois Newton
Rd 2, Tauranga, 3172
Address used since 25 Mar 2010 |
Director | 25 Jun 1993 - 15 Aug 2012 |
|
James Patrick Newton
Omokoroa,
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 02 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Physical & registered | 14 May 2018 - 04 Apr 2019 |
| 53 Fraser Street, Tauranga | Registered & physical | 12 Aug 2003 - 14 May 2018 |
| 53 Fraser Street, Tauranga | Physical | 05 Jan 1998 - 12 Aug 2003 |
| 214 Devonport Road, Tauranga | Registered | 05 Jan 1998 - 12 Aug 2003 |
| C/o Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga | Physical | 05 Jan 1998 - 05 Jan 1998 |
| 241 Devonport Road, Tauranga | Registered | 14 Dec 1994 - 05 Jan 1998 |
Financial Data
Financial info
81000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 81000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton Trustees Limited Shareholder NZBN: 9429049791075 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Mar 2023 - current |
|
Newton, Michael James Individual |
Rd 2 Tauranga |
25 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Malcolm John Individual |
Tauriko Tauranga 3110 |
25 Jun 1993 - 08 Mar 2023 |
|
Newton, Lois Individual |
Rd 2 Tauranga |
25 Jun 1993 - 20 Mar 2013 |
Location
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