Neal & Co Farms Limited was started on 16 May 2016 and issued an NZ business number of 9429042351009. This registered LTD company has been managed by 3 directors: William Falloon - an active director whose contract started on 16 May 2016,
Stuart Neal - an active director whose contract started on 16 May 2016,
Neil Robert Campbell - an inactive director whose contract started on 04 Mar 2020 and was terminated on 31 Dec 2020.
As stated in our database (updated on 11 Mar 2024), the company filed 1 address: 26 Canon Street, Level 1, Timaru, 7910 (category: physical, registered).
Up to 26 Jun 2019, Neal & Co Farms Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 1000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 569 shares are held by 3 entities, namely:
Neal, Virginia (an individual) located at Rd 17, Fairlie postcode 7987,
Neal, Stuart (a director) located at Rd 17, Fairlie postcode 7987,
Avonside Nominees 1 Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013.
Another group consists of 3 shareholders, holds 39.1 per cent shares (exactly 391 shares) and includes
Aka Trustees Limited - located at Masterton, Masterton,
Falloon, Angela - located at Rd 4, Masterton,
Falloon, William - located at Rd 4, Masterton.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Falloon, William, located at Rd 4, Masterton (a director). Neal & Co Farms Limited has been categorised as "Beef cattle and sheep farming" (ANZSIC A014410).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 26 May 2017 to 26 Jun 2019
Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 17 May 2017 to 26 May 2017
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 16 May 2016 to 17 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 569 | |||
| Individual | Neal, Virginia |
Rd 17 Fairlie 7987 New Zealand |
16 May 2016 - |
| Director | Neal, Stuart |
Rd 17 Fairlie 7987 New Zealand |
16 May 2016 - |
| Entity (NZ Limited Company) | Avonside Nominees # 1 Limited Shareholder NZBN: 9429033758534 |
329 Durham Street North Christchurch 8013 New Zealand |
16 May 2016 - |
| Shares Allocation #2 Number of Shares: 391 | |||
| Entity (NZ Limited Company) | Aka Trustees Limited Shareholder NZBN: 9429031727150 |
Masterton Masterton 5810 New Zealand |
16 May 2016 - |
| Individual | Falloon, Angela |
Rd 4 Masterton 5884 New Zealand |
16 May 2016 - |
| Director | Falloon, William |
Rd 4 Masterton 5884 New Zealand |
16 May 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Falloon, William |
Rd 4 Masterton 5884 New Zealand |
16 May 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Neal, Stuart |
Rd 17 Fairlie 7987 New Zealand |
16 May 2016 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Falloon, Angela |
Rd 4 Masterton 5884 New Zealand |
16 May 2016 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Neal, Virginia |
Rd 17 Fairlie 7987 New Zealand |
16 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Neil Robert |
Rd 17 Fairlie 7987 New Zealand |
08 Oct 2020 - 23 Jul 2021 |
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
23 Jul 2021 - 23 Jul 2021 | |
| Individual | Campbell, Lyn |
Rd 17 Fairlie 7987 New Zealand |
08 Oct 2020 - 04 Nov 2021 |
| Individual | Campbell, Lyn |
Rd 17 Fairlie 7987 New Zealand |
08 Oct 2020 - 04 Nov 2021 |
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
23 Jul 2021 - 23 Jul 2021 |
William Falloon - Director
Appointment date: 16 May 2016
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 16 May 2016
Stuart Neal - Director
Appointment date: 16 May 2016
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 29 Nov 2021
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 16 May 2016
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 18 May 2017
Neil Robert Campbell - Director (Inactive)
Appointment date: 04 Mar 2020
Termination date: 31 Dec 2020
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 04 Mar 2020
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