General information
Newton Transport Limited
Type: NZ Limited Company (Ltd)9429036421893
New Zealand Business Number
1223405
Company Number
Registered
Company Status
Newton Transport Limited (issued a business number of 9429036421893) was launched on 04 Jul 2002. 9 addresess are in use by the company: 16 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 (type: registered, service). 34 Scotia Glen Street, Putaruru, Putaruru had been their registered address, up to 09 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Newton Contracting Limited (an entity) located at Putaruru, Putaruru postcode 3411. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43a Durham Street, Ngaruawahia, Ngaruawahia, 3720 | Other (Address For Share Register) | 10 Dec 2013 |
| 31b Maitland Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 23 May 2018 |
| 34 Scotia Glen Street, Putaruru, Putaruru, 3411 | Other (Address For Share Register) | 09 Aug 2019 |
| 2 Riverview Street, Putaruru, Putaruru, 3411 | Shareregister & other (Address For Share Register) | 01 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Newton
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 May 2023
Putaruru, Putaruru, 3411
Address used since 01 Sep 2022
Putaruru, Putaruru, 3411
Address used since 01 Apr 2019
Frankton, Hamilton, 3204
Address used since 14 Sep 2016 |
Director | 04 Jul 2002 - current |
|
Dion Robert Newton
Rd 8, Hamilton, 3288
Address used since 23 May 2018
Rd 1, Ngaruawahia, 3793
Address used since 22 May 2010 |
Director | 05 Dec 2006 - current |
|
Nigel Victor Dooling
Melville, Hamilton,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 05 Dec 2006 |
|
Ian Francis Fisher
Rd 3, Hamilton,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 11 Feb 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Riverview Street, Putaruru, Putaruru, 3411 | Shareregister & other (Address For Share Register) | 01 Sep 2022 |
| 2 Riverview Street, Putaruru, Putaruru, 3411 | Registered & physical & service | 09 Sep 2022 |
| 16 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 | Registered & service | 11 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Scotia Glen Street, Putaruru, Putaruru, 3411 | Registered & physical | 19 Aug 2019 - 09 Sep 2022 |
| 31b Maitland Street, Frankton, Hamilton, 3204 | Registered & physical | 31 May 2018 - 19 Aug 2019 |
| 43a Durham Street, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical | 18 Dec 2013 - 31 May 2018 |
| 216 Great South Road, Ohaupo | Physical & registered | 05 Mar 2009 - 18 Dec 2013 |
| Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton | Physical & registered | 17 Jan 2007 - 05 Mar 2009 |
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Physical & registered | 03 Oct 2005 - 17 Jan 2007 |
| Business And Tax Centre Ltd, 19 Pembroke Street, Hamilton | Physical & registered | 14 May 2004 - 03 Oct 2005 |
| Business And Tax Centre, 19 Pembroke Street, Hamilton | Registered & physical | 13 May 2003 - 14 May 2004 |
| C/- The Tax Centre, Chartered Accountants, 238 Peachgrove Road, Hamilton | Registered & physical | 04 Jul 2002 - 13 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton Contracting Limited Shareholder NZBN: 9429037119164 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
04 Jul 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Newton Contracting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1082658 |
| Country of origin | NZ |
| Address |
31b Maitland Street Frankton Hamilton 3204 |
Location
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