New Zealonia Limited
Type: NZ Limited Company (Ltd)New Zealonia Limited (issued an NZ business identifier of 9429034016039) was launched on 29 Jun 2006. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up until 04 Nov 2016. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300 shares (100% of shares), namely:
Chapmans Trustees Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814,
Neilsons Trustee (2012) Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Physical & registered & service | 04 Nov 2016 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Thierry Hardy
Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0814
Address used since 14 Jul 2022
Whenuapai, Auckland, 0618
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
|
Laurie-may Essery
Browns Bay, Auckland, 0652
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Wayne Mills
Whenuapai, Auckland, 0618
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 19 Jul 2023 |
|
Terrence Edward Donnelly
Beachhaven, Auckland,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 25 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 24 Oct 2006 - 04 Nov 2016 |
| 64a Tramway Road, Beachhaven, North Shore City, Auckland | Physical & registered | 29 Jun 2006 - 24 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
7 Fred Taylor Drive, Westgate Auckland 0814 |
12 Mar 2015 - current |
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
12 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Linda Marie Individual |
Whenuapai Auckland |
15 Mar 2007 - 17 Jul 2018 |
|
Hardy, Thierry Individual |
Whenuapai Auckland |
15 Mar 2007 - 27 Jun 2010 |
|
Donnelly, Terrence Edward Individual |
Beachhaven Auckland |
29 Jun 2006 - 24 Mar 2011 |
|
Mills, Wayne John Individual |
Whenuapai Auckland |
15 Mar 2007 - 17 Jul 2018 |
|
Roche, Martin David Individual |
Whenuapai Auckland |
15 Mar 2007 - 15 Mar 2007 |
|
Weil, Simon Charles David Individual |
Auckland |
29 Jun 2006 - 24 Mar 2011 |
|
Hill, Brian John Individual |
Whenuapai Auckland |
15 Mar 2007 - 17 Jul 2018 |
|
Mcmanus, Mark Individual |
Whenuapai Auckland |
15 Mar 2007 - 12 Mar 2015 |
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