Neal & Co Limited, a registered company, was incorporated on 05 Feb 2002. 9429036629022 is the NZBN it was issued. The company has been supervised by 4 directors: Paula Jane Neal - an active director whose contract began on 05 Feb 2002,
David Mark Neal - an active director whose contract began on 05 Feb 2002,
Paula June Neal - an active director whose contract began on 05 Feb 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 05 Feb 2002 and was terminated on 05 Feb 2002.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Neal & Co Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address until 23 Jul 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 06 Aug 2015 to 23 Jul 2019
Address: C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 05 Feb 2002 to 06 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Neal, Paula Jane |
Rd 32 Opunake 4682 New Zealand |
22 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Neal, David Mark |
Rd 32 Opunake 4682 New Zealand |
05 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neal, Paula June |
Rd 32 Opunake 4682 New Zealand |
05 Feb 2002 - 22 Aug 2022 |
Paula Jane Neal - Director
Appointment date: 05 Feb 2002
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 29 Jul 2015
David Mark Neal - Director
Appointment date: 05 Feb 2002
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 29 Jul 2015
Paula June Neal - Director
Appointment date: 05 Feb 2002
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 29 Jul 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 05 Feb 2002
Address: Rolleston, Christchurch,
Address used since 05 Feb 2002
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