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Neary Properties Limited

Type: NZ Limited Company (Ltd)
9429040750521
NZBN
42094
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Neary Properties Limited, a registered company, was incorporated on 09 Mar 1928. 9429040750521 is the business number it was issued. The company has been supervised by 3 directors: Piri Geoffrey Howard Neary - an active director whose contract began on 15 Apr 1988,
Alison Anne Neary - an inactive director whose contract began on 07 Apr 1997 and was terminated on 22 Sep 2017,
Mona Mcintosh Neary - an inactive director whose contract began on 12 Apr 1988 and was terminated on 12 Dec 1996.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Neary Properties Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 09 Mar 1928 to 07 Oct 1992 they were named C. F. Neary Limited, from 09 Mar 1928 to 07 Oct 1992 they were named C. F. Neary Limited.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 19998 shares (99.99%).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 01 May 2008 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 01 May 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 07 May 2007 to 01 May 2008

Address #4: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 22 Sep 2003 to 07 May 2007

Address #5: C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland

Registered address used from 02 Aug 1999 to 22 Sep 2003

Address #6: Level 6, 70 Shortland Street, Auckland

Physical address used from 02 Aug 1999 to 22 Sep 2003

Address #7: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #8: 14 Drake St, Auckland

Registered address used from 05 Jun 1997 to 02 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Neary, Piri Geoffrey Howard St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 19998
Individual Neary, Piri Geoffrey Howard St Heliers
Auckland
1071
New Zealand
Individual Piri Geoffrey Howard Neary St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neary, Alison Anne St Heliers
Auckland
1071
New Zealand
Individual Neary, Alison Anne St Heliers
Auckland
1071
New Zealand
Individual Alison Anne Neary St Heliers
Auckland
1071
New Zealand
Directors

Piri Geoffrey Howard Neary - Director

Appointment date: 15 Apr 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Apr 2012


Alison Anne Neary - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 22 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Apr 2012


Mona Mcintosh Neary - Director (Inactive)

Appointment date: 12 Apr 1988

Termination date: 12 Dec 1996

Address: Remuera, Auckland,

Address used since 12 Apr 1988

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