Neilson Consulting Limited, a registered company, was registered on 17 Dec 2003. 9429035616344 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 2 directors: Stephanie Ann Neilson - an active director whose contract started on 17 Dec 2003,
Rodney Wayne Neilson - an inactive director whose contract started on 17 Dec 2003 and was terminated on 29 Mar 2024.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 30A Hull Street, South Hill, Oamaru, 9400 (type: office, delivery).
Neilson Consulting Limited had been using C/- 108 B Godden Crescent, Mission Bay, Auckland as their physical address up to 18 Sep 2018.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 97 shares (97 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 3 shares (3 per cent).
Principal place of activity
30a Hull Street, South Hill, Oamaru, 9400 New Zealand
Previous addresses
Address #1: C/- 108 B Godden Crescent, Mission Bay, Auckland, 1146 New Zealand
Physical & registered address used from 11 Mar 2016 to 18 Sep 2018
Address #2: C/- 277a Victoria Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 17 Mar 2014 to 11 Mar 2016
Address #3: 3c 112 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 03 Aug 2007 to 17 Mar 2014
Address #4: 226 Campbell Road, One Tree Hill, Auckland
Registered & physical address used from 17 Dec 2003 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Neilson, Stephanie Ann |
C/-30a Hull Street Oamaru 9400 New Zealand |
17 Dec 2003 - |
Individual | Neilson, Rodney Wayne Neilson |
C/-30a Hull Street Oamaru 9400 New Zealand |
17 Dec 2003 - |
Entity (NZ Limited Company) | Lamberg Trustee Company Limited Shareholder NZBN: 9429038344220 |
Newmarket, Auckland 1023 New Zealand |
10 Sep 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Neilson, Samara Ann |
South Hill Oamaru 9400 New Zealand |
30 Mar 2005 - |
Individual | Neilson, Stephanie Ann |
South Hill Oamaru 9400 New Zealand |
30 Mar 2005 - |
Individual | Neilson, Rodney Wayne |
South Hill Oamaru 9400 New Zealand |
30 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larkin, David |
C/- 108 B Godden Crescent Mission Bay, Auckland 1146 New Zealand |
17 Dec 2003 - 10 Sep 2018 |
Stephanie Ann Neilson - Director
Appointment date: 17 Dec 2003
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 21 Mar 2017
Rodney Wayne Neilson - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 29 Mar 2024
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 21 Mar 2017
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