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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Director | Bluett, Bryce Owen |
Forest Lake Hamilton 3200 New Zealand |
07 Dec 2021 - 28 Mar 2022 |
Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Jul 2015 - 07 Nov 2017 |
Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
07 Nov 2017 - 28 Mar 2022 |
Individual | Miles, Linda Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2017 - 11 Dec 2019 |
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
15 Jul 2015 - 07 Nov 2017 | |
Individual | Mackay, Valerie Jane |
Cambridge 3495 New Zealand |
07 Nov 2017 - 11 Jun 2019 |
Ultimate Holding Company
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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