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Mcneil And Associates Limited

Type: NZ Limited Company (Ltd)
9429031601283
NZBN
2444008
Company Number
Registered
Company Status
Current address
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Registered & physical & service address used since 30 Apr 2019

Mcneil and Associates Limited was launched on 26 Mar 2010 and issued an NZ business number of 9429031601283. The registered LTD company has been run by 2 directors: Shane Alexander Mcneil - an active director whose contract began on 26 Mar 2010,
Michelle Linda Mcneil - an active director whose contract began on 26 Mar 2010.
As stated in BizDb's database (last updated on 23 Mar 2024), the company filed 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (category: registered, physical).
Until 30 Apr 2019, Mcneil and Associates Limited had been using 209 Tim Road, Rd 8, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcneil, Shane Alexander (an individual) located at R D 8, Tauranga postcode 3180.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcneil, Michelle Linda - located at R D 8, Tauranga.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Mcneil, Shane Alexander, located at R D 8, Tauranga (an individual),
Mcneil, Michelle Linda, located at R D 8, Tauranga (an individual).

Addresses

Previous addresses

Address: 209 Tim Road, Rd 8, Tauranga, 3180 New Zealand

Physical address used from 17 Apr 2013 to 30 Apr 2019

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered address used from 16 Apr 2013 to 30 Apr 2019

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical address used from 16 Apr 2013 to 17 Apr 2013

Address: 209 Tim Road, Rd 8, Tauranga, 3180 New Zealand

Physical address used from 12 Apr 2012 to 16 Apr 2013

Address: 209 Tim Road, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 11 Apr 2011 to 12 Apr 2012

Address: 13 Talisman Drive, Katikati New Zealand

Registered address used from 26 Mar 2010 to 16 Apr 2013

Address: 139 Borell Road, Te Puna Rd 2, Tauranga 3172 New Zealand

Physical address used from 26 Mar 2010 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcneil, Shane Alexander R D 8
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcneil, Michelle Linda R D 8
Tauranga
3180
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Mcneil, Shane Alexander R D 8
Tauranga
3180
New Zealand
Individual Mcneil, Michelle Linda R D 8
Tauranga
3180
New Zealand
Directors

Shane Alexander Mcneil - Director

Appointment date: 26 Mar 2010

Address: R D 8, Tauranga, 3180 New Zealand

Address used since 12 Apr 2018

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 13 Apr 2017


Michelle Linda Mcneil - Director

Appointment date: 26 Mar 2010

Address: R D 8, Tauranga, 3180 New Zealand

Address used since 12 Apr 2018

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 13 Apr 2017

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