Neils Holdings Limited, a registered company, was registered on 05 May 2005. 9429034798300 is the business number it was issued. This company has been supervised by 2 directors: Ian Murray Willans - an active director whose contract started on 05 May 2005,
Shane Warren Metcalf - an active director whose contract started on 05 May 2005.
Updated on 11 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 125 Ben Loch Lane, Rd 2, Te Anau, 9672 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Neils Holdings Limited had been using 331 Devon Street East, New Plymouth as their physical address until 14 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 16 Aug 2010 to 14 Aug 2019
Address #2: C/-jordon Horton & Co, Chartered Accountants, 141 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 05 May 2005 to 16 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Willans, Ian Murray |
Rd 2 Te Anau 9672 New Zealand |
05 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Metcalf, Shane Warren |
Jackson Bay Haast 7886 New Zealand |
05 May 2005 - |
Ian Murray Willans - Director
Appointment date: 05 May 2005
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 16 Aug 2011
Shane Warren Metcalf - Director
Appointment date: 05 May 2005
Address: Jackson Bay, Whataroa, 7886 New Zealand
Address used since 07 Aug 2015
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