General information
Newman Trustees 2019 Limited
Type: NZ Limited Company (Ltd)9429031404082
New Zealand Business Number
3079607
Company Number
Registered
Company Status
Newman Trustees 2019 Limited (issued an NZ business number of 9429031404082) was incorporated on 01 Sep 2010. 2 addresses are in use by the company: Level 6, 44-56 Queens Drive, Lower Hutt, 5010 (type: physical, registered). Level 5, Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, until 12 Aug 2019. Newman Trustees 2019 Limited used more aliases, namely: Gyw Trustees (Newman) Limited from 26 Aug 2010 to 02 Aug 2019. 5 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5 shares (100% of shares), namely:
Cms Trustees (2013) Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 44-56 Queens Drive, Lower Hutt, 5010 | Physical & registered & service | 12 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Jeffery Collins
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 31 Jul 2019 |
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 31 Jul 2019 |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 31 Jul 2019 |
|
Samuel Robert Walker
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017 |
Director | 05 Apr 2016 - 31 Jul 2019 |
|
Wendy Ann Dewes
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 31 Jul 2019 |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 31 Jul 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 12 Apr 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 20 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt, Lower Hutt, 5010
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 01 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 01 Sep 2010 - 12 Aug 2019 |
Financial Data
Financial info
5
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Entity (NZ Limited Company) |
44-56 Queens Drive Lower Hutt 5010 |
02 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
01 Sep 2010 - 13 Jun 2011 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt Lower Hutt 5010 |
01 Sep 2010 - 13 Jun 2011 |
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null |
13 Jun 2011 - 02 Aug 2019 |
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
01 Sep 2010 - 13 Jun 2011 |
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
01 Sep 2010 - 13 Jun 2011 |
|
Roderick Neill Gillespie Director |
Lower Hutt Lower Hutt 5010 |
01 Sep 2010 - 13 Jun 2011 |
|
David William Butler Director |
Days Bay Lower Hutt 5013 |
01 Sep 2010 - 13 Jun 2011 |
|
William Duncan Macdonald Director |
Silverstream Upper Hutt 5019 |
01 Sep 2010 - 13 Jun 2011 |
|
James Anthony Young Director |
Oriental Bay Wellington 6011 |
01 Sep 2010 - 13 Jun 2011 |
|
Michael David Hofmann-body Director |
Island Bay Wellington 6023 |
01 Sep 2010 - 13 Jun 2011 |
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null |
13 Jun 2011 - 02 Aug 2019 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
01 Sep 2010 - 13 Jun 2011 |
Ultimate Holding Company
| Effective Date | 02 Aug 2020 |
| Name | Cms Trustees (2013) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4234098 |
| Country of origin | NZ |
| Address |
4th Floor Collins & May Building 44-56 Queens Drive Lower Hutt 5010 |
Location
Companies nearby
 |
Gyw Trustees (rodler/mills) Limited Level 5 |
|
Gyw Trustees (larkin) Limited Level 5 |
|
Gyw Trustees (ross O'brien) Limited Level 5 |
|
Gyw Trustees (ray Watkins) Limited Level 5 |
|
Gyw Trustees (haste) Limited Level 5 |
|
Gyw Trustees (gaskell) Limited Level 5 |