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Neale Properties Limited

Type: NZ Limited Company (Ltd)
9429040690353
NZBN
59691
Company Number
Registered
Company Status
Current address
112a Findlay Road Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 05 Mar 2021

Neale Properties Limited, a registered company, was incorporated on 23 May 1960. 9429040690353 is the NZ business identifier it was issued. This company has been managed by 5 directors: Margaret Lilian Swift - an active director whose contract started on 24 Jan 1990,
Margaret Lillian Swift - an active director whose contract started on 24 Jan 1990,
Julie Arliss Swift - an active director whose contract started on 29 Aug 2007,
Keith Arliss Swift - an inactive director whose contract started on 24 Jan 1990 and was terminated on 19 Sep 2003,
Francis Michael Morice - an inactive director whose contract started on 24 Jan 1990 and was terminated on 23 Mar 1993.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 112A Findlay Road Rd 3, Pukekohe, 2678 (category: registered, physical).
Neale Properties Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up until 05 Mar 2021.
A total of 15000 shares are allotted to 5 shareholders (4 groups). The first group includes 4999 shares (33.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5000 shares (33.33 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Dec 2013 to 05 Mar 2021

Address: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 05 Dec 2012 to 09 Dec 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical address used from 08 Dec 2009 to 05 Dec 2012

Address: 91 Harris Road, Pukekohe 2120 New Zealand

Registered address used from 08 Dec 2009 to 09 Dec 2013

Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Physical address used from 09 Nov 2007 to 08 Dec 2009

Address: 17 Hall St, Pukekohe

Physical address used from 24 Jun 1997 to 09 Nov 2007

Address: 91 Harris St, Pukekohe

Registered address used from 24 Jun 1997 to 08 Dec 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Franklin Law Trustee (j Swift) Limited
Shareholder NZBN: 9429045889905
Pukekohe
Auckland
2120
New Zealand
Individual Swift, Julie Arliss Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Swift, Margaret Lilian Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Swift, Julie Arliss Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Lang, Michelle Louise Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lang, Andrew I Pukekohe
2120
New Zealand
Individual Swift, Margaret Lillian Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Harris, Terrence John Pukekohe
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Kay, Murray Arthur Pukekohe
2120
New Zealand
Individual Harris, Terence J Pukekohe
Auckland
Individual Swift, Keith Arliss Pukekohe
Individual Harris, Terrence J Pukekohe
Directors

Margaret Lilian Swift - Director

Appointment date: 24 Jan 1990

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Nov 2015


Margaret Lillian Swift - Director

Appointment date: 24 Jan 1990

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Nov 2015


Julie Arliss Swift - Director

Appointment date: 29 Aug 2007

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Dec 2009


Keith Arliss Swift - Director (Inactive)

Appointment date: 24 Jan 1990

Termination date: 19 Sep 2003

Address: Pukekohe,

Address used since 24 Jan 1990


Francis Michael Morice - Director (Inactive)

Appointment date: 24 Jan 1990

Termination date: 23 Mar 1993

Address: Pukekohe,

Address used since 24 Jan 1990

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