New World Products Limited
Type: NZ Limited Company (Ltd)New World Products Limited (New Zealand Business Number 9429040129259) was registered on 30 May 1961. 10 addresess are in use by the company: 44 Reihana Street, Orakei, Auckland, 1071 (type: registered, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 22 Nov 2021. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100% of shares), namely:
Seton, Estate Of David Ramsey Wilmot (an individual) located at Orakei, Auckland postcode 1071. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to New World Products Limited. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Office | 26 Nov 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Postal & delivery | 13 Nov 2021 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 Nov 2021 |
| 44 Reihana Street, Orakei, Auckland, 1071 | Office & delivery | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Seton
Mt Albert, Auckland, 1025
Address used since 03 Jul 2015 |
Director | 14 Aug 2013 - current |
|
Guy Harman Seton
Orakei, Auckland, 1071
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
|
Peter Wilmot Seton
Takapuna, Auckland, 0622
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 30 May 2014 |
|
Colin Campbell Emslie
Putaruru,
Address used since 23 Jul 2009 |
Director | 18 Jul 1989 - 31 Dec 2013 |
|
David Ramsey Wilmot Seton
Matua, Tauranga,
Address used since 16 Dec 1983 |
Director | 16 Dec 1983 - 24 Nov 2011 |
|
Vivien Janet Seton
St Heliers, Auckland,
Address used since 16 Dec 1983 |
Director | 16 Dec 1983 - 18 Jul 1989 |
| Type | Used since | |
|---|---|---|
| 44 Reihana Street, Orakei, Auckland, 1071 | Office & delivery | 08 Jan 2024 |
| Po Box 42257, Orakei, Auckland, 1745 | Postal | 08 Jan 2024 |
| 44 Reihana Street, Orakei, Auckland, 1071 | Registered & service | 16 Jan 2024 |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 13 Jun 2014 - 22 Nov 2021 |
| Co C C Emslie, 3 Duke St, Putaruru | Physical | 01 Jul 1997 - 13 Jun 2014 |
| Co C C Emslie, 3 Duke St Box 183, Putaruru | Registered | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Estate Of David Ramsey Wilmot Individual |
Orakei Auckland 1071 |
30 May 1961 - current |
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