Shortcuts

Neils Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040779416
NZBN
37982
Company Number
Registered
Company Status
Current address
Unit 4 / 15d Minden Road
Te Puna
Tauranga 3176
New Zealand
Physical & registered & service address used since 10 Feb 2022

Neils Fisheries Limited was incorporated on 15 Jul 1981 and issued a number of 9429040779416. The registered LTD company has been supervised by 3 directors: Peter Joseph La Via - an active director whose contract started on 01 Apr 2006,
Aniello La Via - an inactive director whose contract started on 15 Jul 1981 and was terminated on 01 Apr 2006,
Rosalia La Via - an inactive director whose contract started on 15 Jul 1981 and was terminated on 01 Apr 2006.
According to our database (last updated on 08 Jun 2025), this company registered 1 address: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: physical, registered).
Up until 10 Feb 2022, Neils Fisheries Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
La Via, Rosalia (an individual) located at Oriental Bay, Wellington postcode 6011.
The second group consists of 3 shareholders, holds 0.1% shares (exactly 1 share) and includes
La Via, Alessandra Lucia Rosa - located at Oriental Bay, Wellington,
La Via, Peter Joseph - located at Whakamarama,
Griffin, Lauchlan Ronald - located at Aro Valley, Wellington.

Addresses

Previous addresses

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Dec 2019 to 10 Feb 2022

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 05 Mar 2012 to 10 Dec 2019

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 17 Nov 2009 to 05 Mar 2012

Address: 14-16 Allen St, Wellington

Registered & physical address used from 01 Jul 1997 to 17 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Te Aro
Wellington
6011
New Zealand
Individual La Via, Rosalia Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual La Via, Alessandra Lucia Rosa Oriental Bay
Wellington
6011
New Zealand
Director La Via, Peter Joseph Whakamarama
3172
New Zealand
Individual Griffin, Lauchlan Ronald Aro Valley
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meo, John Clayton 112 Rimu Road
Paraparaumu
5032
New Zealand
Individual Tomlinson, Clayton Wellington
Individual Meo, John Clayton 112 Rimu Road
Paraparaumu
5032
New Zealand
Individual La Via, Aniello 112 Rimu Road
Paraparaumu
5032
New Zealand
Individual La Via, Aniello 112 Rimu Road
Paraparaumu
5032
New Zealand
Individual La Via, Aniello Eastbourne
Lower Hutt
5013
New Zealand
Individual La Via, Joseph Wellington
Directors

Peter Joseph La Via - Director

Appointment date: 01 Apr 2006

Address: Whakamarama, 3172 New Zealand

Address used since 16 Dec 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 May 2010


Aniello La Via - Director (Inactive)

Appointment date: 15 Jul 1981

Termination date: 01 Apr 2006

Address: Eastbourne, Wellington,

Address used since 15 Jul 1981


Rosalia La Via - Director (Inactive)

Appointment date: 15 Jul 1981

Termination date: 01 Apr 2006

Address: Eastbourne, Wellington,

Address used since 15 Jul 1981

Nearby companies