Newmans New Zealand Limited (issued an NZBN of 9429040840376) was registered on 15 Nov 1974. 2 addresses are currently in use by the company: Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up until 02 May 2022. Newmans New Zealand Limited used other names, namely: New Zealand Pacific Tours Limited from 19 Jun 1989 to 26 Aug 1996, Australian Accomodation & Tours Limited (15 Nov 1974 to 19 Jun 1989). 15640 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15640 shares (100% of shares), namely:
Apt International Tours Limited (an entity) located at 20 Augustus Terrace, Parnell, Auckland postcode 1151. The Businesscheck data was updated on 24 Jul 2023.
Current address | Type | Used since |
---|---|---|
Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 02 May 2022 |
Name and Address | Role | Period |
---|---|---|
Robert Howard Mc Geary
Brighton, Victoria, 3186
Address used since 19 Mar 2018
1230 Nepean Highway, Cheltenham Vic 3192,
Address used since 01 Jan 1970
East Brighton, Victoria 3157,
Address used since 26 Mar 2009 |
Director | 30 Jun 1993 - current |
Ross Malcolm Kemp
Glen Iris, Vic 3146,
Address used since 03 Mar 2016
1230 Nepean Highway, Cheltenham Vic 3192,
Address used since 01 Jan 1970 |
Director | 31 Aug 2014 - current |
Barry John Matters
Mount Eliza, Victoria 3930, Australia,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 31 Aug 2014 |
Geoffrey William Mcgeary
Brighton, Victoria 3186, Australia,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 29 Jun 2007 |
Peter Charles Sefton
Howick, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 06 Apr 2005 |
Bryan Kenneth Williams
Hampton, Victoria 3188, Australia,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 26 Sep 1995 |
Mayer Ronald Page
Brighton, Victoria 3186, Australia,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 30 Jun 1993 |
Previous address | Type | Period |
---|---|---|
Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland | Physical | 07 May 2007 - 02 May 2022 |
Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland | Registered | 07 May 2007 - 02 May 2022 |
2 Sutton Crescent, Papatoetoe, Auckland | Physical & registered | 23 Mar 2004 - 07 May 2007 |
2 Sutton Crescent, Papatoetoe, Auckland | Registered | 09 Dec 1996 - 23 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Apt International Tours Limited Shareholder NZBN: 9429038669965 Entity (NZ Limited Company) |
20 Augustus Terrace Parnell, Auckland 1151 |
30 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Australian Pacific Touring (nz) Limited Shareholder NZBN: 9429039737250 Company Number: 304055 Entity |
15 Nov 1974 - 30 Mar 2010 | |
Australian Pacific Investment Limited Other |
15 Nov 1974 - 30 Mar 2010 | |
Australian Pacific Touring (nz) Limited Shareholder NZBN: 9429039737250 Company Number: 304055 Entity |
15 Nov 1974 - 30 Mar 2010 | |
Australian Pacific Tours Pty Limited Other |
15 Nov 1974 - 30 Mar 2010 | |
Null - Australian Pacific Investment Limited Other |
15 Nov 1974 - 30 Mar 2010 | |
Null - Australian Pacific Tours Pty Limited Other |
15 Nov 1974 - 30 Mar 2010 |
Sample Bar Limited Suite 7, 20 Augustus Terrace |
|
Kanat Media Limited Suite 7, 20 Augustus Terrace |
|
Apt International Tours Limited Suite 5, Level 1 |
|
2up Winch Adaptors Limited 24 Augustus Terrace |
|
Beloved-king Limited 24 Augustus Terrace |
|
Event Medical Services Limited 24 Augustus Terrace |