General information
Newton Ross Limited
Type: NZ Limited Company (Ltd)9429036112258
New Zealand Business Number
1278791
Company Number
Removed
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Newton Ross Limited (New Zealand Business Number 9429036112258) was launched on 07 Mar 2003. 2 addresses are currently in use by the company: Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 14, 41 Shortland Street, Auckland had been their registered address, up until 11 Jun 2021. Newton Ross Limited used more names, namely: Select Asset Management Limited from 07 Mar 2003 to 26 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Alvarium (Nz) Wealth Management Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Newton Ross Limited. Businesscheck's information was last updated on 07 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 37, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 11 Jun 2021 |
Contact info
64 9 3775777
Phone (Phone)
info@newtonross.co.nz
Email
www.newtonross.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Richard Newton
Devonport, Auckland, 0624
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - current |
|
Wayne Robert Ross
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Nov 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 12 Jun 2019 |
Director | 07 Mar 2003 - current |
|
Brett Robin Gamble
Merivale, Christchurch, 8052
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Andrew Charles Williams
Takapuna, Auckland, 0622
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland, 1140 | Registered & physical | 15 Mar 2012 - 11 Jun 2021 |
| Level 7, 3-13 Shortland Street, Auckland | Registered & physical | 18 Jul 2007 - 15 Mar 2012 |
| 3 Oxford Terrace, Devonport, Auckland, New Zealand | Registered & physical | 07 Mar 2003 - 18 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvarium (nz) Wealth Management Holdings Limited Shareholder NZBN: 9429047248113 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Sheryl Jeanette Mckinnon Individual |
Army Bay Whangaparaoa |
04 Dec 2007 - 30 Jun 2023 |
|
Ross, Sheryl Jeanette Mckinnon Individual |
Army Bay Whangaparaoa |
04 Dec 2007 - 30 Jun 2023 |
|
Ross, Sheryl Jeanette Mckinnon Individual |
Army Bay Whangaparaoa |
04 Dec 2007 - 30 Jun 2023 |
|
Ross, Wayne Robert Individual |
Army Bay Whangaparaoa |
04 Dec 2007 - 30 Jun 2023 |
|
Ross, Wayne Robert Individual |
Tindalls Beach Whangaparaoa 0930 |
04 Dec 2007 - 30 Jun 2023 |
|
Newton, Michael John Richard Individual |
Devonport Auckland 0624 |
07 Mar 2003 - 30 Jun 2023 |
|
Newton, Michael John Richard Individual |
Devonport Auckland 0624 |
07 Mar 2003 - 30 Jun 2023 |
|
Newton, Jennifer Jill Individual |
Devonport Auckland 0624 |
26 Nov 2007 - 30 Jun 2023 |
|
Newton, Jennifer Jill Individual |
Devonport Auckland 0624 |
26 Nov 2007 - 30 Jun 2023 |
|
Newton, Jennifer Jill Individual |
Devonport Auckland 0624 |
26 Nov 2007 - 30 Jun 2023 |
|
Ross, Wayne Robert Individual |
Army Bay Whangaparoa, New Zealand |
07 Mar 2003 - 14 Mar 2014 |
|
Newton, Michael John Richard Individual |
Devonport Auckland 0624 |
26 Nov 2007 - 14 Mar 2014 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Alvarium (nz) Wealth Management Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7240159 |
| Country of origin | NZ |
| Address |
15 Customs Street West Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |
Similar companies
|
Artemis Capital Limited Level 35, Vero Centre |
|
Homeseekers (nz) Limited Level 7, 53 Fort Street |
|
Syndex Limited Level 4 |
|
New Ground Living Gp Limited 6 Vulcan Lane |
|
Impact Enterprise Partnership Gp Limited 6 Vulcan Lane |
|
Eip Fund Management Limited 88 Shortland Street |