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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Neale, Gloria Michelle |
68 Greys Avenue Auckland Central New Zealand |
06 Jul 1993 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Neale, Imogen Kate |
Rd 1 Howick 2571 New Zealand |
29 Jul 2021 - |
Shares Allocation #3 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 |
Newmarket Auckland 1023 New Zealand |
06 Jul 1993 - |
Individual | Neale, Robert Duncan |
68 Greys Avenue Auckland Central New Zealand |
06 Jul 1993 - |
Individual | Neale, Gloria Michelle |
68 Greys Avenue Auckland Central New Zealand |
06 Jul 1993 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Neale, Robert Duncan |
68 Greys Avenue Auckland Central New Zealand |
06 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neale, Timothy Duncan |
Newmarket Auckland |
06 Jul 1993 - 27 Jun 2010 |
Individual | Hull, Imogen Kate |
Rd 1 Howick 2571 New Zealand |
27 Jul 2016 - 29 Jul 2021 |
Individual | Neale, Imogen Kate |
Rd 1 Howick 2571 New Zealand |
06 Jul 1993 - 27 Jul 2016 |
Individual | Neale, Imogen Kate |
Rd 1 Howick 2571 New Zealand |
06 Jul 1993 - 27 Jul 2016 |
Individual | Neale, Timothy Duncan |
Newmarket Auckland |
06 Jul 1993 - 27 Jun 2010 |
Ultimate Holding Company
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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