General information

Nesuto Newhaven Management Limited

Type: NZ Limited Company (Ltd)
9429035529262
New Zealand Business Number
1484600
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Nesuto Newhaven Management Limited (issued an NZ business number of 9429035529262) was registered on 10 Mar 2004. 5 addresess are currently in use by the company: 105583, Auckland City, Auckland, 1143 (type: postal, office). C/-Morgan Coakle, Gosling Chapman Tower, 51-53 Shortland Street, Auckland had been their registered address, until 10 Sep 2010. Nesuto Newhaven Management Limited used other aliases, namely: Newhaven Waldorf Management Limited from 02 May 2005 to 18 Jul 2019, Haven Management Limited (10 Mar 2004 to 02 May 2005). 158 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 158 shares (100 per cent of shares), namely:
Daiwa Living Nesuto New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued Nesuto Newhaven Management Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
40 Beach Road, Auckland Central, Auckland, 1010 Physical & registered & service 10 Sep 2010
105583, Auckland City, Auckland, 1143 Postal 27 Feb 2020
40 Beach Road, Auckland Central, Auckland, 1010 Office & delivery 27 Feb 2020
Contact info
64 428 331007
Phone (Phone)
michael.thaler@nesuto.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael.thaler@nesuto.com
Email
www.nesuto.com.au
Website
Directors
Name and Address Role Period
Shigeo Fujiwara
Shinagawa-ku, Shinagawa-ku, 140-0002
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Masaaki Wakabayashi
Cremorne, Nsw, 2090
Address used since 13 Sep 2022
North Sydney, North Sydney, 2060
Address used since 01 Jan 1970
Neutral Bay, 2089
Address used since 02 Oct 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Cremorne, New South Wales, 2090
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Jun Nonaka
Kawaguchi-shi, Saitama,
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Dai Nakamura
Rosehill, Nsw, 2142
Address used since 25 Feb 2023
Woolloomooloo, 2011
Address used since 01 Jan 2021
North Sydney, 2060
Address used since 01 Jan 1970
Director 01 Jan 2021 - current
Masaru Akashi
Minato-ku, Tokyo, 108-0023
Address used since 28 Feb 2017
Tokyo,
Address used since 21 Nov 2017
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019
Director 28 Feb 2017 - 31 Mar 2021
Avi Rubinstein
Sydney, Nsw, 2075
Address used since 05 Mar 2018
1 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 13 Nov 2015
Director 19 Dec 2005 - 16 Nov 2018
Jonathan Robin Meyer Wolf
Sydney Nsw, 2000
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 29 Apr 2018
Director 29 Apr 2018 - 16 Nov 2018
Frank Michael Wolf
1 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 16 Feb 2016
Director 19 Dec 2005 - 18 Apr 2018
John William Fraser Heaven
Greenhithe, Auckland,
Address used since 10 Mar 2004
Director 10 Mar 2004 - 19 Dec 2005
Addresses
Principal place of activity
40 Beach Road , Auckland Central , Auckland , 1010
Previous address Type Period
C/-morgan Coakle, Gosling Chapman Tower, 51-53 Shortland Street, Auckland Registered & physical 15 May 2006 - 10 Sep 2010
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered & physical 10 Mar 2004 - 15 May 2006
Financial Data
Financial info
158
Total number of Shares
February
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 158
Shareholder Name Address Period
Daiwa Living Nesuto New Zealand Limited
Shareholder NZBN: 9429045873263
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
06 May 2009 - 06 May 2009
NZ Waldorf Apartments Hotels Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
06 May 2009 - 06 May 2009
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
14 Apr 2010 - 03 Feb 2015
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
03 Feb 2015 - 02 Mar 2017
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
10 Mar 2004 - 08 May 2006
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
10 Mar 2004 - 08 May 2006
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
14 Apr 2010 - 03 Feb 2015
NZ Waldorf Apartments Hotels Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
06 May 2009 - 06 May 2009
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
03 Feb 2015 - 02 Mar 2017
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
06 May 2009 - 06 May 2009

Ultimate Holding Company
Effective Date 27 Feb 2017
Name Daiwa House Industry Co., Ltd
Type Company
Country of origin JP
Address 3-3-5 Umeda, Kita-ku,
Osaka 530-8241
Location
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