General information

Newman Holdings Limited

Type: NZ Limited Company (Ltd)
9429040608013
New Zealand Business Number
76935
Company Number
Registered
Company Status

Newman Holdings Limited (issued a business number of 9429040608013) was launched on 01 Jul 1969. 2 addresses are in use by the company: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: registered, physical). 70 Firth Street, Drury had been their registered address, until 30 May 2018. Newman Holdings Limited used other names, namely: Newman Holdings Limited from 13 Aug 1984 to 08 Oct 1997, Fun City and Amusements Limited (19 Dec 1972 to 13 Aug 1984) and Tiki Coffee Lounge Limited (01 Jul 1969 - 19 Dec 1972). 20000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (25% of shares), namely:
Newman, Edward R (an individual) located at Mt Albert. When considering the second group, a total of 1 shareholder holds 25% of all shares (5000 shares); it includes
Newman, Alice (an individual) - located at Mt Albert. Next there is the third group of shareholders, share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Newman, Rodney, located at Mt Albert (an individual). Our data was last updated on 25 Mar 2024.

Current address Type Used since
782 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 Registered & physical & service 30 May 2018
Directors
Name and Address Role Period
Edward Roger Newman
Mount Albert, Auckland, 1025
Address used since 27 May 2010
Director 19 Oct 1981 - current
Addresses
Previous address Type Period
70 Firth Street, Drury, 2247 Registered & physical 31 Jul 2013 - 30 May 2018
C/- Brian N Taylor, Chartered Accountant, 70 Firth Street, Drury, 2247 Physical & registered 28 May 2013 - 31 Jul 2013
C/- Brian N Taylor, Chartered Accountant, 70 Firth Street, Drury Physical & registered 01 Jun 1998 - 28 May 2013
23 Great South Road, Papakura, Auckland Registered & physical 01 Jun 1998 - 01 Jun 1998
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Newman, Edward R
Individual
Mt Albert
01 Jul 1969 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Newman, Alice
Individual
Mt Albert
01 Jul 1969 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Newman, Rodney
Individual
Mt Albert
01 Jul 1969 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Newman, Lisa
Individual
Mt Albert
01 Jul 1969 - current
Location
Companies nearby