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Neal Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033406756
NZBN
1941085
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Feb 2021

Neal Property Investments Limited, a registered company, was launched on 10 May 2007. 9429033406756 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 2 directors: Colin Ashley Neal - an active director whose contract began on 10 May 2007,
Callum Todd O'brien - an inactive director whose contract began on 10 May 2007 and was terminated on 22 Oct 2017.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Monmouth House, 41 Monmouth Street, Tauranga, 3110 (type: registered, physical).
Neal Property Investments Limited had been using 13 Mclean Street, Tauranga as their registered address up until 05 Feb 2021.
Former names used by this company, as we established at BizDb, included: from 26 Oct 2017 to 07 Apr 2021 they were named South Island Dairy Processors Limited, from 10 May 2007 to 26 Oct 2017 they were named Ivory Lounge Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Polar Capital Trustees Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Neal, Colin Ashley (an individual) located at Fendalton, Christchurch postcode 8052.

Addresses

Principal place of activity

Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand


Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Sep 2020 to 05 Feb 2021

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 10 May 2007 to 16 Sep 2020

Contact info
64 27 4480983
Phone
woudberg.home@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
41 Monmouth Street
Tauranga
3110
New Zealand
Individual Neal, Colin Ashley Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lund, Simon Ingemann
Individual Marshall, Christopher John Rolleston
Canterbury
7614
New Zealand
Entity Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Individual Stevens, Richard Marcus Matua
Tauranga
3110
New Zealand
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
13 Mclean Street
Tauranga
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
13 Mclean Street
Tauranga
Individual Marshall, Andrew Richard Jacks Point
Queenstown
9371
New Zealand
Entity Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
41 Monmouth Street
Tauranga
3110
New Zealand
Individual Davidson, Malcolm Peter Point Chevalier
Auckland
1022
New Zealand
Individual Marshall, Maja Jacks Point
Queenstown
9371
New Zealand
Individual Stevens, Richard Marcus Matua
Tauranga
3110
New Zealand
Individual Marshall, Andrew Richard Jacks Point
Queenstown
9371
New Zealand
Entity Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
41 Monmouth Street
Tauranga
3110
New Zealand
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
13 Mclean Street
Tauranga
Individual Walkley, Bruce Michael Remuera
Auckland
1050
New Zealand
Individual Walkley, Deborah Frances Remuera
Auckland
1050
New Zealand
Other Null - Colin Ashley Neal & Yrw Trustees 2001 Limited
Individual O'brien, Callum Todd Cambridge

New Zealand
Other Colin Ashley Neal & Yrw Trustees 2001 Limited
Directors

Colin Ashley Neal - Director

Appointment date: 10 May 2007

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 01 Sep 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jul 2008


Callum Todd O'brien - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 22 Oct 2017

Address: Cambridge, 3432 New Zealand

Address used since 03 Jun 2016

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