General information

Newington Properties Limited

Type: NZ Limited Company (Ltd)
9429031199643
New Zealand Business Number
3293308
Company Number
Registered
Company Status

Newington Properties Limited (NZBN 9429031199643) was started on 01 Mar 2011. 2 addresses are in use by the company: 1St Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 (type: registered, physical). 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin had been their physical address, until 16 Mar 2016. Newington Properties Limited used other aliases, namely: Kepler Tramping Group Limited from 01 Mar 2011 to 06 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
La Hood, Mark David (an individual) located at Maori Hill, Dunedin postcode 9010,
La Hood, Jason Paul (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
La Hood, Jason Paul (an individual) - located at Maori Hill, Dunedin,
La Hood, Sherrie Dawn (an individual) - located at Maori Hill, Dunedin,
La Hood, Mark David (an individual) - located at Maori Hill, Dunedin. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
1st Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 Registered & physical & service 16 Mar 2016
Directors
Name and Address Role Period
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 06 Mar 2018
Musselburgh, Dunedin, 9013
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Addresses
Previous address Type Period
1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 26 Mar 2013 - 16 Mar 2016
C/o Van Aart Sycamore, 1st Floor, Radio Otago House, 248 Cumberland St, Dunedin, 9016 Physical & registered 01 Mar 2011 - 26 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
La Hood, Mark David
Individual
Maori Hill
Dunedin
9010
07 Mar 2022 - current
La Hood, Jason Paul
Individual
Maori Hill
Dunedin
9010
01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
La Hood, Jason Paul
Individual
Maori Hill
Dunedin
9010
01 Mar 2011 - current
La Hood, Sherrie Dawn
Individual
Maori Hill
Dunedin
9010
07 Mar 2022 - current
La Hood, Mark David
Individual
Maori Hill
Dunedin
9010
07 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
La Hood, Mark David
Individual
Maori Hill
Dunedin
9010
26 Mar 2021 - 31 May 2021
La Hood, Mark David
Individual
Maori Hill
Dunedin
9010
26 Mar 2021 - 31 May 2021
La Hood, Sherrie Dawn
Individual
Maori Hill
Dunedin
9010
26 Mar 2021 - 31 May 2021
Location
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