General information

Newgrange Investments Limited

Type: NZ Limited Company (Ltd)
9429034022665
New Zealand Business Number
1834418
Company Number
Registered
Company Status

Newgrange Investments Limited (issued a New Zealand Business Number of 9429034022665) was incorporated on 26 Jun 2006. 4 addresses are currently in use by the company: 55 Taupahi Road, Turangi, 3334 (type: registered, physical). 55 Taupaki Rd, Turangi 3334 had been their physical address, until 06 Sep 2010. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Berkland, Susan Joan (an individual) located at Turangi, Turangi postcode 3334. When considering the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Cooper, Wendy Anne (an individual) - located at Turangi, Turangi. Our database was last updated on 18 Mar 2024.

Current address Type Used since
12 Pierce Rd, Milford 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Aug 2009
55 Taupahi Road, Turangi, 3334 Registered & physical & service 06 Sep 2010
Directors
Name and Address Role Period
Wendy Anne Cooper
Turangi, Turangi, 3334
Address used since 02 Sep 2014
Director 26 Jun 2006 - current
Susan Joan Berkland
Turangi, Turangi, 3334
Address used since 02 Sep 2014
Director 26 Jun 2006 - current
Addresses
Previous address Type Period
55 Taupaki Rd, Turangi 3334 Physical 25 Aug 2009 - 06 Sep 2010
55 Taupaki Road, Turangi 3334 Registered 25 Aug 2009 - 06 Sep 2010
41a Woolfield Road, Papatoetoe Physical & registered 26 Jun 2006 - 25 Aug 2009
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Berkland, Susan Joan
Individual
Turangi
Turangi
3334
26 Jun 2006 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Cooper, Wendy Anne
Individual
Turangi
Turangi
3334
26 Jun 2006 - current
Location