General information

Neal Motels Limited

Type: NZ Limited Company (Ltd)
9429035332220
New Zealand Business Number
1525467
Company Number
Registered
Company Status

Neal Motels Limited (NZBN 9429035332220) was registered on 17 Jun 2004. 2 addresses are currently in use by the company: 115 One Tree Point Road, One Tree Point 0118, Northland (type: registered, physical). 115 One Tree Pont Road, Ruakaka, Northland had been their registered address, until 06 Nov 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Neal, Kathryn Claire (an individual) located at One Tree Point 0118, Northland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Neal, Stuart Gregory (an individual) - located at One Tree Point, One Tree Point. Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
115 One Tree Point Road, One Tree Point 0118, Northland Registered & physical & service 06 Nov 2008
Directors
Name and Address Role Period
Stuart Gregory Neal
One Tree Point, Northland, 0118
Address used since 13 Oct 2015
Director 17 Jun 2004 - current
Kathryn Claire Neal
One Tree Point, Northland, 0118
Address used since 13 Oct 2015
Director 17 Jun 2004 - current
Shirley Margaret Neal
One Tree Point 0118, Northland,
Address used since 30 Oct 2008
Director 17 Jun 2004 - 01 Sep 2009
Roger Douglas Neal
One Tree Point 0118, Northland,
Address used since 30 Oct 2008
Director 17 Jun 2004 - 01 Sep 2009
Addresses
Previous address Type Period
115 One Tree Pont Road, Ruakaka, Northland Registered 27 Jun 2006 - 06 Nov 2008
115 One Tree Point Road, Ruakaka, Northland Physical 27 Jun 2006 - 06 Nov 2008
150 One Tree Point Road, Ruakaka Registered & physical 17 Jun 2004 - 27 Jun 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Neal, Kathryn Claire
Individual
One Tree Point 0118
Northland
01 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neal, Stuart Gregory
Individual
One Tree Point
One Tree Point
0118
17 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Neal, Roger Douglas
Individual
One Tree Point 0118
Northland
17 Jun 2004 - 30 Oct 2008
Neal, Shirley Margaret
Individual
One Tree Point 0118
Northland
17 Jun 2004 - 30 Oct 2008
Location
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