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Neils Holdings Limited

Type: NZ Limited Company (Ltd)
9429034798300
NZBN
1628018
Company Number
Registered
Company Status
Current address
125 Ben Loch Lane
Rd 2
Te Anau 9672
New Zealand
Registered address used since 14 Aug 2019
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 14 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Willans, Ian Murray Rd 2
Te Anau
9672
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Metcalf, Shane Warren Jackson Bay
Haast
7886
New Zealand
Directors

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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