General information
Newmarket Holdings Limited
Type: NZ Limited Company (Ltd)9429041804711
New Zealand Business Number
5726969
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Newmarket Holdings Limited (issued an NZBN of 9429041804711) was registered on 15 Jun 2015. 4 addresses are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office). 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 per cent of shares), namely:
Parent Partner Limited (an entity) located at Penrose, Auckland postcode 1061. "Rental of commercial property" (business classification L671250) is the category the ABS issued Newmarket Holdings Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 15 Jun 2015 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office | 25 Jun 2019 |
Contact info
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 03 Jul 2017 |
Addresses
Principal place of activity
| 419 Church Street East , Penrose , Auckland , 1061 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parent Partner Limited Shareholder NZBN: 9429030868731 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
15 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Parent Partner Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3671654 |
| Country of origin | NZ |
Location
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