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.
Previous address
Address: 5 Hubert Henderson Place, Remuera Auckland
Physical & registered address used from 14 May 2004 to 14 Mar 2008
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Phil Clark Investments Limited Shareholder NZBN: 9429040557861 |
Remuera Auckland 1050 |
14 May 2004 - |
Ultimate Holding Company
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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