Newhaven Capital Management Limited
Type: NZ Limited Company (Ltd)Newhaven Capital Management Limited (issued an NZ business number of 9429035468752) was incorporated on 22 Mar 2004. 2 addresses are in use by the company: 3 Nokomai St,, Wanaka, Otago, 9305 (type: registered, physical). 12A Craig Road, Milford, Auckland had been their registered address, up to 14 Sep 2021. Newhaven Capital Management Limited used other names, namely: Newhaven Capital Group Limited from 22 Mar 2004 to 02 Jul 2012. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Heaven, John William Fraser (an individual) located at Wanaka, Wanaka postcode 9305. "Non-residential property development (excluding construction" (business classification L671233) is the category the ABS issued to Newhaven Capital Management Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Nokomai St,, Wanaka, Otago, 9305 | Registered & physical & service | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Fraser Heaven
Wanaka, Otago, 9305
Address used since 06 Sep 2021
Milford, Auckland, 0620
Address used since 15 Sep 2016 |
Director | 22 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Craig Road, Milford, Auckland, 0620 | Registered & physical | 23 Sep 2016 - 14 Sep 2021 |
| 241 Ponga Road, Rd 4, Papakura, 2584 | Registered & physical | 23 Oct 2015 - 23 Sep 2016 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 23 Oct 2015 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Registered & physical | 23 Apr 2004 - 31 Oct 2014 |
| Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North | Registered & physical | 22 Mar 2004 - 23 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, John William Fraser Individual |
Wanaka Wanaka 9305 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Christina Alice Individual |
Greenhithe Auckland |
22 Mar 2004 - 04 Oct 2011 |
 |
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