General information
Newcastle Finance Limited
Type: NZ Limited Company (Ltd)9429033792378
New Zealand Business Number
1878784
Company Number
Registered
Company Status
Newcastle Finance Limited (issued a New Zealand Business Number of 9429033792378) was started on 24 Oct 2006. 2 addresses are currently in use by the company: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: registered, physical). 235 Royal Road, Massey, Auckland 0164 had been their registered address, up until 07 May 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Registered & physical & service | 07 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Keith Nicholson
Valentine, New South Wales, 2280
Address used since 13 Apr 2011
Tuggerah, New South Wales, 2259
Address used since 01 Jan 1970
Tuggerah, New South Wales, 2259
Address used since 01 Jan 1970 |
Director | 13 Apr 2011 - current |
|
Stuart Douglas Robertson
Remuera, Auckland, 1050
Address used since 25 May 2017 |
Director | 24 Oct 2006 - 10 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Royal Road, Massey, Auckland 0164 | Registered & physical | 24 Oct 2006 - 07 May 2012 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
24 Oct 2006 - current |
Location
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Resurrection Inc. Limited 11 Cyrus Street |
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Lake Maintenance New Zealand Limited 11 Cyrus Street |