Mcneill Nominees Limited, a registered company, was launched on 14 Jun 2004. 9429035339830 is the number it was issued. The company has been supervised by 2 directors: Karen Deborah Mcneill - an active director whose contract started on 14 Jun 2004,
Thomas Bruce Neil Mcneill - an inactive director whose contract started on 14 Jun 2004 and was terminated on 22 Sep 2012.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Denmar Rise, Acacia Bay, Taupo, 3330 (category: registered, physical).
Mcneill Nominees Limited had been using 1A Claybrook Road, Parnell, Auckland as their physical address until 08 Aug 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 1a Claybrook Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 May 2014 to 08 Aug 2017
Address: 73 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Aug 2010 to 19 May 2014
Address: 73 Victoria Avenue, Remuera, Auckland New Zealand
Physical & registered address used from 14 Jun 2004 to 13 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcneill, Karen Deborah |
Acacia Bay Taupo 3330 New Zealand |
14 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kw Mcneill Trust Company Limited Shareholder NZBN: 9429041164723 |
12 Huron Street Takapuna, Auckland 0622 New Zealand |
26 May 2014 - |
| Individual | Mcneill, Karen |
Acacia Bay Taupo 3330 New Zealand |
26 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcneill, Thomas Bruce Neil |
Remuera Auckland |
14 Jun 2004 - 26 Nov 2012 |
| Individual | Rishworth, David |
48 Shortland Street Auckland 1541 New Zealand |
26 Nov 2012 - 26 May 2014 |
Karen Deborah Mcneill - Director
Appointment date: 14 Jun 2004
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 31 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 May 2014
Thomas Bruce Neil Mcneill - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 22 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2004
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