Neville Holdings Limited

Neville Holdings Limited, a registered company, was registered on 27 Nov 1952. 9429040725925 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was classified. This company has been supervised by 8 directors: John Paton Ivory Mcmillan - an active director whose contract began on 24 Oct 1984,
Matthew John Mcmillan - an active director whose contract began on 31 Jan 2007,
Kate Elizabeth Fowler - an active director whose contract began on 31 Jan 2007,
Sally Jane Mcmillan - an active director whose contract began on 31 May 2016,
Kathryn Heather Lavinia Mcmillan - an active director whose contract began on 31 May 2016.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 20A Selwyn Avenue, Mission Bay, Auckland, 1071 (delivery address),
20A Selwyn Avenue, Mission Bay, Auckland, 1071 (physical address),
20A Selwyn Avenue, Mission Bay, Auckland, 1071 (service address),
20A Selwyn Avenue, Mission Bay, Auckland, 1071 (registered address) among others.
Neville Holdings Limited had been using 15 Waitoa Street, Parnell, Auckland as their physical address up until 01 Mar 2021.
One entity owns all company shares (exactly 30000 shares) - Jaymaks Enterprises Limited - located at 1071, Mission Bay, Auckland.

Other active addresses

Address #4: 20a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & service address used from 01 Mar 2021

Address #5: 20a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Delivery address used from 02 Feb 2024

Principal place of activity

20a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Previous addresses

Address #1: 15 Waitoa Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 09 Mar 2012 to 01 Mar 2021

Address #2: 15 Waitoa Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Mar 2012 to 21 Feb 2020

Address #3: 52 Bramley Drive, Pakuranga, Auckland 2012 New Zealand

Physical & registered address used from 16 Feb 2010 to 09 Mar 2012

Address #4: 62 Chivalry Road, Glenfield, Auckland

Physical address used from 13 Dec 2000 to 13 Dec 2000

Address #5: 52 Bramley Drive, Pakuranga, Auckland 1706

Physical address used from 13 Dec 2000 to 16 Feb 2010

Address #6: 119 Fisher Parade, Pakuranga, Auckland

Registered address used from 13 Dec 2000 to 16 Feb 2010

Address #7: Cnr Ti Rakau Dr & Reeves Rd, Pakuranga

Registered address used from 05 Jan 1998 to 13 Dec 2000

Previous Shareholders

Ultimate Holding Company

John Paton Ivory McMillan - Director

Appointment date: 24 Oct 1984

Matthew John McMillan - Director

Appointment date: 31 Jan 2007

Kate Elizabeth Fowler - Director

Appointment date: 31 Jan 2007

Sally Jane McMillan - Director

Appointment date: 31 May 2016

Kathryn Heather Lavinia McMillan - Director

Appointment date: 31 May 2016

Roderick Alastair Cotton - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 01 Apr 2016

Sally Jane Cvetanovic - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 24 May 2013

Robert Smith McMillan - Director (Inactive)

Appointment date: 24 Oct 1984

Termination date: 11 Sep 2001