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Neison Properties Limited

Type: NZ Limited Company (Ltd)
9429034311721
NZBN
1766358
Company Number
Registered
Company Status
Current address
318 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 08 Sep 2020
79 Vivian Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 25 Sep 2023

Neison Properties Limited, a registered company, was registered on 07 Feb 2006. 9429034311721 is the number it was issued. The company has been supervised by 1 director, named Paul Follett Carrington - an active director whose contract started on 07 Feb 2006.
Updated on 27 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 79 Vivian Street, New Plymouth, New Plymouth, 4310 (registered address),
79 Vivian Street, New Plymouth, New Plymouth, 4310 (service address),
318 St Aubyn Street, New Plymouth, New Plymouth, 4310 (physical address).
Neison Properties Limited had been using 318 St Aubyn Street, New Plymouth, New Plymouth as their registered address until 25 Sep 2023.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 318 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 08 Sep 2020 to 25 Sep 2023

Address #2: 46 King Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 08 Sep 2010 to 08 Sep 2020

Address #3: C/-68 Vivian Street, New Plymouth New Zealand

Physical & registered address used from 07 Feb 2006 to 08 Sep 2010

Contact info
64 27 4970814
29 Aug 2018 Phone
paul@legalsolutions.nz
15 Sep 2023 Email
pfcarrington@ycs.co.nz
29 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Carrington, Jackson Finlay Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Carrington, Anne Winifred Freemans Bay
Auckland
1011
New Zealand
Individual Carrington, Timothy Paul Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carrington, Paul Follett New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrington, Paul Follett Wai-iti

New Zealand
Individual Carrington, Shelley Monica Wai-iti

New Zealand
Individual Carrington, Shelley Monica Wai-iti

New Zealand
Individual Horton, Leigh Joseph New Plymouth
4372
New Zealand
Individual Carrington, Shelley Monica New Plymouth
Individual Carrington, Paul Follett New Plymouth
Individual Horton, Leigh Joseph New Plymouth

New Zealand
Directors

Paul Follett Carrington - Director

Appointment date: 07 Feb 2006

Address: New Plymouth, 4310 New Zealand

Address used since 16 Aug 2011

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