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New Zealand Society
New Zealand Society is an active company incorporated on 14 December 2005 with the registered office located in St. Austell, Cornwall. New Zealand Society was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05654421
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated
14 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(9 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about New Zealand Society
Contact
Address
C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park,
Carclaze Down
St Austell
Cornwall
PL25 4EJ
United Kingdom
Address changed on
30 Jan 2023
(2 years 7 months ago)
Previous address was
35 High Cross Street St Austell Cornwall PL25 4AN
Companies in PL25 4EJ
Telephone
01903230810
Email
Unreported
Website
Nzsociety.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
The Honourable Clarence Ming Chye Tan
Director • Landowner • Dutch • Lives in England • Born in Oct 1988
Rhonda Mary Moon
Director • Consultant • British,new Zealander • Lives in England • Born in Feb 1969
Kerryn Fiona Kiri Beeching
Director • Marketing Consultant • British,new Zealander • Lives in England • Born in Feb 1974
Rachel Vesna Glucina
Director • Chief Marketing Officer • New Zealander,croatian • Lives in England • Born in Aug 1973
John Dutch
Director • Marketing Director • British,new Zealander • Lives in England • Born in Jul 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Southside Young Leaders Academy
Veronica Marie Johnstone is a mutual person.
Active
166 Walm Lane Limited
Justine Alexandra Redfearn is a mutual person.
Active
The Redwoods Property Company Limited
Rhonda Mary Moon is a mutual person.
Active
Redfearn Food Solutions Ltd
Justine Alexandra Redfearn is a mutual person.
Active
Dash Two Ltd
Kerryn Fiona Kiri Beeching is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£15.62K
Increased by £10.25K (+191%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.15K
Increased by £10.74K (+94%)
Total Liabilities
-£3.38K
Decreased by £505 (-13%)
Net Assets
£18.77K
Increased by £11.25K (+149%)
Debt Ratio (%)
15%
Decreased by 18.79% (-55%)
See 10 Year Full Financials
Latest Activity
John Dutch Details Changed
2 Months Ago on 23 Jun 2025
John Dutch Appointed
2 Months Ago on 23 Jun 2025
Mr Robert Hill Appointed
2 Months Ago on 23 Jun 2025
Mrs Rhonda Mary Moon Appointed
2 Months Ago on 23 Jun 2025
Justine Alexandra Redfearn Resigned
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Clarence Ming Chye Tan Resigned
7 Months Ago on 10 Feb 2025
Ms Rachel Vesna Glucina Appointed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
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Get Credit Report
Discover New Zealand Society's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for John Dutch on 23 June 2025
Submitted on 30 Jun 2025
Appointment of John Dutch as a director on 23 June 2025
Submitted on 29 Jun 2025
Appointment of Mrs Rhonda Mary Moon as a director on 23 June 2025
Submitted on 29 Jun 2025
Appointment of Mr Robert Hill as a director on 23 June 2025
Submitted on 29 Jun 2025
Termination of appointment of Justine Alexandra Redfearn as a director on 23 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Termination of appointment of Clarence Ming Chye Tan as a director on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Ms Rachel Vesna Glucina as a director on 7 February 2025
Submitted on 8 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
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Repayment History
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