Newhaven Trading Trustee Limited
Type: NZ Limited Company (Ltd)Newhaven Trading Trustee Limited (issued a New Zealand Business Number of 9429034444764) was registered on 02 Dec 2005. 2 addresses are currently in use by the company: 3 Nokomai Street, Wanaka, Wanaka, Otago, 9305 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 22 Feb 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Heaven, John William Fraser (an individual) located at Wanaka, Wanaka postcode 9305. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Newhaven Trading Trustee Limited. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 29 Jan 2021 |
| 3 Nokomai Street, Wanaka, Wanaka, Otago, 9305 | Physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Fraser Heaven
Wanaka, Wanaka, 9305
Address used since 06 Sep 2021
Milford, Auckland, 0620
Address used since 02 Nov 2016 |
Director | 02 Dec 2005 - current |
|
Penelope Margaret Beare
Rd 4, Papakura, 2584
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 02 Nov 2016 |
|
Lance David Morrison
Palmerston North, 4414
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 21 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 29 Jan 2021 - 22 Feb 2022 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 29 Jan 2021 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Registered & physical | 04 Mar 2009 - 31 Oct 2014 |
| C/-morrison Creed, 52 Victoria Ave, Palmerston North | Physical & registered | 11 Dec 2006 - 04 Mar 2009 |
| C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North | Registered & physical | 02 Dec 2005 - 11 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, John William Fraser Individual |
Wanaka Wanaka 9305 |
02 Dec 2005 - current |
 |
Atf Trustee (mbt) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |
|
Jmw Corporation Limited 8 O'neill Street |
|
The Mighty Spurs Limited 283 Ponsonby Road |
|
Only Sunshine Investments Limited Suite 1, 283 Ponsonby Road |
|
Latte Lovers Limited 35 Cowan Street |
|
Kardaman Ross Investments Limited 19e Blake Street |
|
Air New Zealand Associated Companies Limited Air New Zealand House |