Neves Holdings Limited was incorporated on 09 Mar 1971 and issued an NZ business identifier of 9429040256436. This registered LTD company has been run by 7 directors: John Arthur Harrington - an active director whose contract started on 10 Jul 1989,
Donna Maree Smith - an active director whose contract started on 11 Jun 2014,
Desmond Peter Lowe - an inactive director whose contract started on 10 Jul 1989 and was terminated on 08 Oct 2003,
Edmund Lowe - an inactive director whose contract started on 10 Jul 1989 and was terminated on 08 Oct 2003,
George Myers - an inactive director whose contract started on 10 Jul 1989 and was terminated on 08 Oct 2003.
According to our data (updated on 06 Apr 2024), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Up to 15 Oct 2019, Neves Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
BizDb found former names for the company: from 09 Mar 1971 to 08 Dec 1975 they were named Las Vegas Restaurant Limited.
A total of 32000 shares are allocated to 1 group (2 shareholders in total). In the first group, 32000 shares are held by 2 entities, namely:
Smith, Donna Mariee (an individual) located at Rosedale, Invercargill postcode 9810,
Harrington, John Arthur (an individual) located at Arrowtown postcode 9302.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Oct 2013 to 15 Oct 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 16 Oct 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 02 Nov 2009 to 22 Oct 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 05 Nov 2007 to 02 Nov 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 25 Sep 2006 to 05 Nov 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 19 Feb 2002 to 25 Sep 2006
Address: Messrs Harrington & Partners, Chartered Accountants, 65 Don Street, Invercargill
Registered address used from 16 Mar 1995 to 19 Feb 2002
Address: -
Physical address used from 17 Feb 1992 to 19 Feb 2002
Basic Financial info
Total number of Shares: 32000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 32000 | |||
Individual | Smith, Donna Mariee |
Rosedale Invercargill 9810 New Zealand |
08 Oct 2013 - |
Individual | Harrington, John Arthur |
Arrowtown 9302 New Zealand |
08 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murdoch, Kenwyn John |
Bryndwyr Christchurch |
08 Oct 2003 - 08 Oct 2003 |
Individual | Hennessy, James Bartholomew |
Rd 11 Invercargill 9877 New Zealand |
08 Oct 2013 - 26 Nov 2015 |
Entity | Kath-anna Holdings Limited Shareholder NZBN: 9429040256351 Company Number: 157648 |
08 Oct 2003 - 08 Oct 2003 | |
Individual | Harrington, Dorothy Joan |
Arrowtown 9302 New Zealand |
08 Oct 2003 - 08 Oct 2013 |
Individual | Lowe, Desmond Peter |
Mt Albert Auckland |
08 Oct 2003 - 08 Oct 2003 |
Individual | Myers, George |
Invercargill |
08 Oct 2003 - 08 Oct 2003 |
Entity | Waihopai Agencies Limited Shareholder NZBN: 9429040256047 Company Number: 157010 |
08 Oct 2003 - 08 Oct 2003 | |
Individual | Lowe, Edmund |
St Martins Christchurch |
08 Oct 2003 - 08 Oct 2003 |
Entity | Kath-anna Holdings Limited Shareholder NZBN: 9429040256351 Company Number: 157648 |
08 Oct 2003 - 08 Oct 2003 | |
Individual | Lowe, Rosemary |
St Martins Christchurch |
08 Oct 2003 - 08 Oct 2003 |
Entity | Waihopai Agencies Limited Shareholder NZBN: 9429040256047 Company Number: 157010 |
08 Oct 2003 - 08 Oct 2003 |
John Arthur Harrington - Director
Appointment date: 10 Jul 1989
Address: Arrowtown, 9302 New Zealand
Address used since 14 Oct 2010
Donna Maree Smith - Director
Appointment date: 11 Jun 2014
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 11 Jun 2014
Desmond Peter Lowe - Director (Inactive)
Appointment date: 10 Jul 1989
Termination date: 08 Oct 2003
Address: Mt Albert, Auckland,
Address used since 10 Jul 1989
Edmund Lowe - Director (Inactive)
Appointment date: 10 Jul 1989
Termination date: 08 Oct 2003
Address: St Martins, Christchurch,
Address used since 10 Jul 1989
George Myers - Director (Inactive)
Appointment date: 10 Jul 1989
Termination date: 08 Oct 2003
Address: Invercargill,
Address used since 10 Jul 1989
Kenwyn John Murdoch - Director (Inactive)
Appointment date: 10 Jul 1989
Termination date: 10 Sep 2002
Address: Bryndwyr, Christchurch,
Address used since 10 Jul 1989
Sun Foo Chin - Director (Inactive)
Appointment date: 10 Jul 1989
Termination date: 13 Oct 2000
Address: No 9 R D, Invercargill,
Address used since 10 Jul 1989
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