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Neill Island Farms Limited

Type: NZ Limited Company (Ltd)
9429040400082
NZBN
104782
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Feb 2013

Neill Island Farms Limited, a registered company, was launched on 15 Jan 1979. 9429040400082 is the NZ business number it was issued. This company has been run by 5 directors: Fiona Margaret Neill - an active director whose contract began on 20 Jun 2018,
Iain Craig Neill - an inactive director whose contract began on 20 Jun 2018 and was terminated on 18 May 2022,
Tui Janice Neill - an inactive director whose contract began on 05 Nov 1990 and was terminated on 25 Sep 2019,
Jeffrey John Coffin - an inactive director whose contract began on 25 Sep 2019 and was terminated on 25 Sep 2019,
John Roberts Neill - an inactive director whose contract began on 05 Nov 1990 and was terminated on 22 Feb 2011.
Last updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Neill Island Farms Limited had been using Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga as their registered address up to 16 Nov 2001.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group includes 10 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.5 per cent). Lastly we have the next share allocation (1980 shares 99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Registered address used from 16 Nov 2001 to 16 Nov 2001

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham St, Tauranga New Zealand

Registered & physical address used from 16 Nov 2001 to 28 Feb 2013

Address: Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 16 Nov 2001 to 16 Nov 2001

Address: 132 First Avenue, Tauranga

Registered address used from 28 Feb 2000 to 16 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Neill, Tui Janice Omokoroa 3114

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Neill, Estate John Roberts Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #3 Number of Shares: 1980
Entity (NZ Limited Company) R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
60 Durham Street
Tauranga
3110
New Zealand
Individual Neill, Tui Janice Omokoroa 3114

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Colin Charles Omokora 3114

New Zealand
Individual Neill, John Roberts Omokoroa 3114

New Zealand
Directors

Fiona Margaret Neill - Director

Appointment date: 20 Jun 2018

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 20 Jun 2018


Iain Craig Neill - Director (Inactive)

Appointment date: 20 Jun 2018

Termination date: 18 May 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Jun 2018


Tui Janice Neill - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 25 Sep 2019

Address: Omokoroa, 3114 New Zealand

Address used since 22 Feb 2012


Jeffrey John Coffin - Director (Inactive)

Appointment date: 25 Sep 2019

Termination date: 25 Sep 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 25 Sep 2019


John Roberts Neill - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 22 Feb 2011

Address: Tauranga, 3114 New Zealand

Address used since 05 Nov 1990

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