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Neilson Street Properties Limited

Type: NZ Limited Company (Ltd)
9429035407621
NZBN
1510963
Company Number
Registered
Company Status
Current address
32 Lingarth Street
Remuera New Zealand
Physical & registered address used since 14 Mar 2008

Neilson Street Properties Limited, a registered company, was incorporated on 14 May 2004. 9429035407621 is the NZ business number it was issued. The company has been run by 6 directors: Tracey Lee Webster - an active director whose contract began on 14 May 2004,
Annette Jessie Clark - an active director whose contract began on 25 Nov 2013,
Brenda Catherine White - an active director whose contract began on 25 Nov 2013,
Michelle Joanne Crowley - an active director whose contract began on 07 Jan 2014,
Brett Andrew Clark - an inactive director whose contract began on 14 May 2004 and was terminated on 06 Mar 2019.
Neilson Street Properties Limited had been using 5 Hubert Henderson Place, Remuera Auckland as their physical address up to 14 Mar 2008.

Addresses

Previous address

Address: 5 Hubert Henderson Place, Remuera Auckland

Physical & registered address used from 14 May 2004 to 14 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Phil Clark Investments Limited
Shareholder NZBN: 9429040557861
Remuera
Auckland 1050

Ultimate Holding Company

21 Jul 1991
Effective Date
Phil Clark Investments Limited
Name
Ltd
Type
84623
Ultimate Holding Company Number
NZ
Country of origin
32 Lingarth Street
Remuera
Auckland 1050
New Zealand
Address
Directors

Tracey Lee Webster - Director

Appointment date: 14 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2017


Annette Jessie Clark - Director

Appointment date: 25 Nov 2013

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 Nov 2013


Brenda Catherine White - Director

Appointment date: 25 Nov 2013

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 25 Nov 2013


Michelle Joanne Crowley - Director

Appointment date: 07 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jan 2014


Brett Andrew Clark - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 06 Mar 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 22 Mar 2013


Phillip Lester Clark - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 03 Mar 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Mar 2011

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