General information

Newhaven Properties Limited

Type: NZ Limited Company (Ltd)
9429038126291
New Zealand Business Number
849474
Company Number
Registered
Company Status

Newhaven Properties Limited (NZBN 9429038126291) was started on 26 Mar 1997. 2 addresses are in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical). 236 Clyde Road, Bryndwr, Christchurch had been their registered address, until 20 Apr 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Duggan, Paul John (an individual) located at Avonhead, Christchurch postcode 8042,
Duggan, Hamish John (an individual) located at Redwood, Christchurch postcode 8051,
Duggan, Carolyn Margaret (an individual) located at Avonhead, Christchurch postcode 8042. Our database was last updated on 26 May 2025.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Service & physical 09 May 2011
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered 20 Apr 2012
Directors
Name and Address Role Period
Paul John Duggan
Avonhead, Christchurch, 8042
Address used since 27 Apr 2010
Director 29 Jan 1999 - current
Carolyn Margaret Duggan
Avonhead, Christchurch, 8042
Address used since 27 Apr 2010
Director 29 Jan 1999 - current
Jeremy Alexander Duggan
Avonhead, Christchurch, 8042
Address used since 10 Nov 2021
Director 10 Nov 2021 - current
Hamish John Duggan
Redwood, Christchurch, 8051
Address used since 10 Nov 2021
Director 10 Nov 2021 - current
Dorothy Ruth Geraldine Rodgers
Christchurch,
Address used since 26 Mar 1997
Director 26 Mar 1997 - 29 Jan 1999
Russell Kelvin David Rudgers
Christchurch,
Address used since 26 Mar 1997
Director 26 Mar 1997 - 29 Jan 1999
Addresses
Previous address Type Period
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered 09 May 2011 - 20 Apr 2012
R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch Physical & registered 27 Apr 1999 - 27 Apr 1999
Rodgers And Co, 1st Floor / Broadway Building, 62 Riccarton Road, Christchurch Registered 27 Apr 1999 - 27 Apr 1999
236 Clyde Road, Fendalton, Christchurch Physical & registered 27 Apr 1999 - 09 May 2011
R K D Rodgers & Co, 236 Clyde Road, Christchurch Registered & physical 25 Jan 1999 - 27 Apr 1999
Rodgers And Co, 1st Floor / Broadway Building, 62 Riccarton Road, Christchurch Physical & registered 25 Aug 1997 - 25 Jan 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Duggan, Paul John
Individual
Avonhead
Christchurch
8042
17 Mar 2009 - current
Duggan, Hamish John
Individual
Redwood
Christchurch
8051
29 Apr 2011 - current
Duggan, Carolyn Margaret
Individual
Avonhead
Christchurch
8042
17 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Carolyn Duggan Family Trust
Other
26 Mar 1997 - 17 Mar 2009
Boyce, Peter Martin
Individual
Christchurch
17 Mar 2009 - 29 Apr 2011
Null - Paul Duggan Family Trust
Other
26 Mar 1997 - 27 Jun 2010
Null - Carolyn Duggan Family Trust
Other
26 Mar 1997 - 17 Mar 2009
Paul Duggan Family Trust
Other
26 Mar 1997 - 27 Jun 2010
Boyce, Martin Peter
Individual
Christchurch
17 Mar 2009 - 29 Apr 2011
Location
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