Newage Nz Aus Limited (issued a New Zealand Business Number of 9429037500122) was started on 23 Aug 1999. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 28 Apr 2021. Newage Nz Aus Limited used other names, namely: Morinda New Zealand Limited from 02 Apr 2012 to 23 Jun 2021, Morinda Limited (30 Mar 2012 to 02 Apr 2012) and Tahitian Noni International N Z Limited (12 Feb 2003 - 30 Mar 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Partnerco International Llc (an other) located at Provo, Utah postcode 84604. Businesscheck's data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Tyler Brinton Jones | Director | 07 Mar 2022 - current |
Dave Edison Smith | Director | 07 Mar 2022 - current |
Kim Maree Fowler
Federal, Nsw, 2480
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
Fredrick Wayne Bolingbroke | Director | 07 Mar 2022 - 22 Dec 2022 |
Paula Elizabeth Morris
3926 Pacific Highway, Loganholme Qld, 4129
Address used since 01 Jan 1970
Bli Bli Qld, 4560
Address used since 12 Jul 2022 |
Director | 12 Jul 2022 - 22 Dec 2022 |
Sarah Jane O'shea
Redland Bay Queensland, 4165
Address used since 12 Mar 2021
Redland Bay Queensland, 4165
Address used since 01 Jan 1970
Redland Bay Queensland, 4165
Address used since 01 May 2015
Redland Bay Queensland, 4165
Address used since 01 Jan 1970 |
Director | 01 May 2015 - 12 Jul 2022 |
Brent David Willis
Denver, 80211
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - 10 Jan 2022 |
Kerry Orlo Asay
Provo, Utah, 84604
Address used since 04 Apr 2016 |
Director | 23 Aug 1999 - 21 Dec 2018 |
John Jared Wadsworth
Provo Utah 84604,
Address used since 11 Dec 2007 |
Director | 23 Aug 1999 - 01 Jan 2016 |
Stephen Paul Story
Provo Utah 84604,
Address used since 11 Dec 2007 |
Director | 23 Aug 1999 - 05 May 2015 |
Kelvin Dee Olsen
Provo Utah 84604,
Address used since 25 Jan 2008 |
Director | 23 Aug 1999 - 05 May 2015 |
Kim Sessions Asay
Provo Utah 84604,
Address used since 11 Dec 2007 |
Director | 23 Aug 1999 - 05 May 2015 |
Kurt Anthony Girdler
Raumati Beach,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 23 Aug 1999 |
Level 1, 5 William Laurie Place , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 24 Mar 2017 - 28 Apr 2021 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 12 Apr 2016 - 24 Mar 2017 |
125 Fanshawe Street, Auckland, 1010 | Physical & registered | 09 Mar 2016 - 12 Apr 2016 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 13 May 2010 - 09 Mar 2016 |
C/-grant Thornton Auckland Ltd, 152 Fanshawe Street, Auckland 1010 | Physical & registered | 30 Mar 2010 - 13 May 2010 |
C-grant Thornton Auckland Ltd, 152 Fanshawe Street, Auckland 1010 | Registered & physical | 30 Mar 2010 - 13 May 2010 |
47 Aintree Avenue, Mangere, Auckland 1701 | Registered & physical | 27 Aug 2009 - 30 Mar 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 17 Dec 2007 - 27 Aug 2009 |
97-101 Hobson Street, Auckland, New Zealand | Physical & registered | 19 Jul 2002 - 17 Dec 2007 |
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 22 Jan 2001 - 22 Jan 2001 |
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 22 Jan 2001 - 19 Jul 2002 |
C/- Grant Thorndon, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 22 Jan 2001 - 19 Jul 2002 |
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 12 Apr 2000 - 22 Jan 2001 |
Shareholder Name | Address | Period |
---|---|---|
Partnerco International Llc Other (Other) |
Provo Utah 84604 |
13 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Newage Worldwide, Inc. Other |
Provo Utah 84604, Usa |
23 Aug 1999 - 13 Mar 2024 |
Effective Date | 15 Feb 2022 |
Name | Newage, Inc. |
Type | Incorporation |
Ultimate Holding Company Number | 5899441 |
Country of origin | US |
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