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Neville Way Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041848487
NZBN
5746147
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
380 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 15 Nov 2017

Neville Way Trustee Company Limited was started on 15 Jul 2015 and issued a number of 9429041848487. This registered LTD company has been run by 8 directors: Kirsty Anne Mcdonald - an active director whose contract began on 28 Sep 2017,
Bryce Owen Bluett - an active director whose contract began on 15 Sep 2021,
Shelley Elizabeth Greer - an active director whose contract began on 22 Mar 2022,
Alexander Hugh Mcivor - an active director whose contract began on 01 Oct 2022,
Susan Jane Garmonsway - an inactive director whose contract began on 28 Sep 2017 and was terminated on 01 Apr 2024.
According to our database (updated on 26 Apr 2024), this company registered 1 address: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 15 Nov 2017, Neville Way Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gallie Miles Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Neville Way Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 Sep 2015 to 15 Nov 2017

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 15 Jul 2015 to 08 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gallie Miles Trustees Limited
Shareholder NZBN: 9429049000290
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Bluett, Bryce Owen Forest Lake
Hamilton
3200
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Individual Miles, Linda Maree Te Awamutu
Te Awamutu
3800
New Zealand
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Individual Mackay, Valerie Jane Cambridge
3495
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Services (ni) Limited
Name
Ltd
Type
1609171
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kirsty Anne Mcdonald - Director

Appointment date: 28 Sep 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Sep 2017


Bryce Owen Bluett - Director

Appointment date: 15 Sep 2021

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 15 Sep 2021


Shelley Elizabeth Greer - Director

Appointment date: 22 Mar 2022

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 11 Apr 2024

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 15 Mar 2023

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 22 Mar 2022


Alexander Hugh Mcivor - Director

Appointment date: 01 Oct 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Oct 2022


Susan Jane Garmonsway - Director (Inactive)

Appointment date: 28 Sep 2017

Termination date: 01 Apr 2024

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 15 Mar 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Jul 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Sep 2017


Linda Maree Miles - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 01 Dec 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Nov 2017


Valerie Jane Mackay - Director (Inactive)

Appointment date: 28 Sep 2017

Termination date: 01 Jun 2019

Address: Cambridge, 3495 New Zealand

Address used since 28 Sep 2017


Alastair Graeme Flett - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 28 Sep 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jul 2015

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