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Neale Consultants Limited

Type: NZ Limited Company (Ltd)
9429038869822
NZBN
581978
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 26 Oct 2012

Neale Consultants Limited, a registered company, was started on 06 Jul 1993. 9429038869822 is the number it was issued. The company has been managed by 2 directors: Robert Duncan Neale - an active director whose contract started on 06 Jul 1993,
Gloria Michelle Neale - an inactive director whose contract started on 06 Jul 1993 and was terminated on 15 Nov 2000.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Neale Consultants Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland as their physical address up until 01 Jul 2003.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group consists of 10 shares (0.83 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (8.33 per cent). Finally we have the next share allocation (980 shares 81.67 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 01 Jul 2003 to 01 Jul 2003

Address: C/- Gilligan Rowe & Associates, Level 6/ 135 Broadway, Newmarket, Auckland

Registered address used from 01 Jul 2003 to 01 Jul 2003

Address: C/- Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 2003 to 01 Jul 2003

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 01 Jul 2003 to 26 Oct 2012

Address: 214 Hillsborough Road, Hillsborough, Auckland 4

Registered address used from 29 Nov 2000 to 01 Jul 2003

Address: C/- Matthew Gilligan & Associates, Level 6, 135 Broadway, Newmarket, Auckland

Physical address used from 29 Nov 2000 to 01 Jul 2003

Address: 214 Hillsborough Road, Hillsborough, Auckland 4

Physical address used from 29 Nov 2000 to 29 Nov 2000

Address: 265 St Heliers Bay Road, St Heliers, Auckland

Registered address used from 22 Jul 1994 to 29 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Neale, Gloria Michelle 68 Greys Avenue
Auckland Central

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Neale, Imogen Kate Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 980
Entity (NZ Limited Company) Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Newmarket
Auckland
1023
New Zealand
Individual Neale, Robert Duncan 68 Greys Avenue
Auckland Central

New Zealand
Individual Neale, Gloria Michelle 68 Greys Avenue
Auckland Central

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Neale, Robert Duncan 68 Greys Avenue
Auckland Central

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neale, Timothy Duncan Newmarket
Auckland
Individual Hull, Imogen Kate Rd 1
Howick
2571
New Zealand
Individual Neale, Imogen Kate Rd 1
Howick
2571
New Zealand
Individual Neale, Imogen Kate Rd 1
Howick
2571
New Zealand
Individual Neale, Timothy Duncan Newmarket
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Robert Duncan Neale - Director

Appointment date: 06 Jul 1993

Address: 68 Greys Avenue, Auckland Central, 1010 New Zealand

Address used since 30 Sep 2008


Gloria Michelle Neale - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 15 Nov 2000

Address: Hillsborough, Auckland,

Address used since 06 Jul 1993

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