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, registered). 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 14 Mar 2024.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Physical & registered & service 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
08 Mar 2024
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
Companies nearby