General information
Newton Investments Limited
Type: NZ Limited Company (Ltd)9429038759338
New Zealand Business Number
613545
Company Number
Registered
Company Status
Newton Investments Limited (issued a New Zealand Business Number of 9429038759338) was incorporated on 24 Dec 1993. 2 addresses are in use by the company: Level 4 68 Beach Rd, Auckland (type: registered, physical). 15B Hopetoun Street, Auckland had been their registered address, until 13 Feb 2009. 9 shares are issued to 18 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (11.11 per cent of shares), namely:
Moll, Jordan Douglas (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1 share); it includes
Babbage Trustee Company Limited (an entity) - located at Auckland Central. Moving on to the 3rd group of shareholders, share allocation (1 share, 11.11%) belongs to 2 entities, namely:
Alliott Nz Trustee No5 Limited, located at Newmarket, Auckland (an entity),
Martin, Michael James, located at Sandringham, Auckland (an individual). Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| At The Registered Office Of The Company | Service & physical | 06 Jul 1999 |
| Level 4 68 Beach Rd, Auckland | Registered | 13 Feb 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Kevin O'connor
Rd 3, Hamilton, 3283
Address used since 03 Mar 2021
Huntington, Hamilton, 3210
Address used since 03 May 2018 |
Director | 03 May 2018 - current |
|
Maria Ouzounova
Torbay, Auckland, 0630
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Malcolm John Derek Stapleton
Epsom, Auckland, 1023
Address used since 03 Mar 2021
Mount Eden, Auckland, 1024
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 28 Mar 2024 |
|
Richard Anthony Elliott
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 29 Apr 2017 |
|
Craig Melvyn Cooper
Saint Johns, Auckland, 1072
Address used since 01 Aug 2014 |
Director | 07 Aug 2009 - 01 Apr 2016 |
|
Anthony John Stack-forsyth
Epsom, 1023
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 01 Aug 2014 |
|
Francis Hartley Cleary
Castor Bay, Auckland, 0620
Address used since 14 Nov 2003 |
Director | 14 Nov 2003 - 01 Aug 2014 |
|
Phillip Wynne Grigg
Torbay, Auckland,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 07 Aug 2009 |
|
John Robert Leitch
Devonport, Auckland,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 19 Jun 2006 |
|
Malcolm John Derek Stapleton
Mt Eden, Auckland,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 14 Dec 2004 |
|
Noel Stuart Luxford
Mairangi Bay, Auckland,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 31 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15b Hopetoun Street, Auckland | Registered | 06 Jul 1999 - 13 Feb 2009 |
| 15 Hopetoun St, Auckland | Physical | 06 Jul 1999 - 06 Jul 1999 |
| Brown Woolley Graham, 97-101 Hobson Street, Auckland 1 | Registered | 20 Jul 1995 - 06 Jul 1999 |
Financial Data
Financial info
9
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moll, Jordan Douglas Individual |
Mount Eden Auckland 1024 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Entity (NZ Limited Company) |
Auckland Central |
15 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliott NZ Trustee No5 Limited Shareholder NZBN: 9429032835731 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Aug 2018 - current |
|
Martin, Michael James Individual |
Sandringham Auckland 1025 |
27 Feb 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smirk, David Thomas Blair Individual |
Herne Bay Auckland 1011 |
15 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Hannah Wai Yin Individual |
Northcote Auckland 0627 |
12 Apr 2007 - current |
|
Lam, Victor Kwai Ming Individual |
Northcote Auckland 0627 |
12 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
02 Nov 2005 - current |
|
O'connor, Catherine Rose Individual |
Rd 3 Hamilton 3283 |
02 Nov 2005 - current |
|
O'connor, Grant Kevin Individual |
Rd 3 Hamilton 3283 |
11 May 2005 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder, Angela Michelle Individual |
Whitford 2576 |
01 Apr 2015 - current |
|
Duder, Paul Charles Individual |
Whitford 2576 |
01 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ouzounova, Maria Individual |
Torbay Auckland 0630 |
26 Feb 2015 - current |
|
Mishev, Alexandar Individual |
Torbay Auckland 0630 |
26 Feb 2015 - current |
|
Sardareva, Nina Individual |
Mairangi Bay 0621 |
26 Feb 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapleton, Malcolm John Derek Individual |
Epsom Auckland 1023 |
24 Dec 1993 - current |
|
Stapleton, Margaret Louise Individual |
Epsom Auckland 1023 |
24 Dec 1993 - current |
|
Harris, Andrew Michael Individual |
Kohimarama Auckland 1071 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Matheson Individual |
Hauraki North Shore City 0622 |
24 Dec 1993 - 20 Mar 2017 |
|
Nowell, Stephen Benjamin Individual |
Mount Roskill Auckland 1041 |
27 Feb 2013 - 20 Mar 2017 |
|
Harding, Janet Anne Individual |
Hamilton |
24 Dec 1993 - 23 Feb 2012 |
|
Luxford, Noel Stuart Individual |
Mairangi Bay Auckland |
24 Dec 1993 - 23 Feb 2012 |
|
Cooper, Nancy Margaret Individual |
St Johns Park Auckland 1005 |
25 Nov 2004 - 25 Feb 2011 |
|
Cooper, Craig Melvyn Individual |
Saint Johns Auckland 1072 |
25 Nov 2004 - 20 Mar 2017 |
|
Kennerley, Vernon Individual |
Epsom Auckland |
24 Dec 1993 - 23 Feb 2012 |
|
Macleod, Donald Keith Individual |
Auckland |
24 Dec 1993 - 11 May 2005 |
|
Grigg, Phillip Wynne Individual |
Torbay North Shore City 0630 |
24 Dec 1993 - 25 Feb 2011 |
|
Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Company Number: 2077713 Entity |
10 Aug 2018 - 15 Dec 2022 | |
|
Ball, Gerard Dennis Individual |
Howick Auckland 2014 |
27 Jun 2018 - 15 Dec 2022 |
|
Elliott, Richard Anthony Individual |
Mairangi Bay Auckland 0630 |
27 Feb 2013 - 27 Jun 2018 |
|
Stack-forsyth, Anthony John Individual |
St Heliers Auckland 1071 |
24 Dec 1993 - 01 Apr 2015 |
|
Leitch, Helen Margaret Individual |
Devonport Auckland |
24 Dec 1993 - 02 Nov 2005 |
|
Luxford, Christine Mildred Individual |
Mairangi Bay Auckland |
24 Dec 1993 - 23 Feb 2012 |
|
Miller, Sherida Lee Individual |
Sandringham Auckland 1025 |
27 Feb 2013 - 20 Mar 2017 |
|
Harding, Murray Frederick Individual |
Hamilton |
24 Dec 1993 - 23 Feb 2012 |
|
Kennedy, Tagaloa Dawn Individual |
Pakuranga Auckland |
24 Dec 1993 - 25 Nov 2004 |
|
Cleary, Francis Hartley Individual |
Castor Bay |
24 Dec 1993 - 10 Aug 2018 |
|
Elliott, Lesley Individual |
Mairangi Bay Auckland 0630 |
27 Feb 2013 - 27 Jun 2018 |
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
31 Aug 2005 - 01 Apr 2015 |
|
Newfield, Peter Edward Individual |
14 Friestone Road Milford, Auckland |
24 Dec 1993 - 23 Feb 2012 |
|
Grigg, Sandra Mary Individual |
Torbay North Shore City 0630 |
02 Nov 2005 - 25 Feb 2011 |
|
Cleary, Daphne Ann Individual |
Castor Bay |
24 Dec 1993 - 10 Aug 2018 |
|
Kennedy, Peter Ross Individual |
Pakuranga Auckland |
24 Dec 1993 - 25 Nov 2004 |
|
Leitch, John Robert Individual |
Devonport Auckland |
24 Dec 1993 - 02 Nov 2005 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |