General information
Newthorne Agencies Limited
Type: NZ Limited Company (Ltd)9429032583298
New Zealand Business Number
2168216
Company Number
Registered
Company Status
Newthorne Agencies Limited (issued an NZ business identifier of 9429032583298) was started on 05 Sep 2008. 1 address is in use by the company: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, North Shore had been their registered address, up until 05 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ross Eathorne (an individual) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 04 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Murray Eathorne
East Tamaki, Auckland, 2013
Address used since 11 Dec 2020
Flat Bush, Auckland, 2019
Address used since 26 Sep 2018
Forrest Hill, North Shore, 0620
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - current |
|
Jill Florence Newth
Milford, Auckland, 0620
Address used since 22 May 2018
Forrest Hill, North Shore, 0620
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, North Shore | Registered & physical | 05 Sep 2008 - 05 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Murray Eathorne Individual |
East Tamaki Auckland 2013 |
05 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jill Florence Newth Individual |
Milford Auckland 0620 |
05 Sep 2008 - 01 Apr 2019 |
Location
Companies nearby
 |
Raewyn Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
La Kanaide Limited 49 A William Pickering Drive |
|
Brownbuild Construction Limited D2 27-29 William Pickering Drive |
|
Strong Trustee Limited Unit D2 27 -29 William Pickering Drive |
|
Place Trustee Limited Unit D2, 27 William Pickering Drive |