General information

Mcneill Nominees Limited

Type: NZ Limited Company (Ltd)
9429035339830
New Zealand Business Number
1524030
Company Number
Registered
Company Status

Mcneill Nominees Limited (issued an NZBN of 9429035339830) was registered on 14 Jun 2004. 2 addresses are in use by the company: 1 Denmar Rise, Acacia Bay, Taupo, 3330 (type: registered, physical). 1A Claybrook Road, Parnell, Auckland had been their physical address, up to 08 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcneill, Karen Deborah (an individual) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Kw Mcneill Trust Company Limited (an entity) - located at 12 Huron Street, Takapuna, Auckland,
Mcneill, Karen (an individual) - located at Acacia Bay, Taupo. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
1 Denmar Rise, Acacia Bay, Taupo, 3330 Registered & physical & service 08 Aug 2017
Directors
Name and Address Role Period
Karen Deborah Mcneill
Acacia Bay, Taupo, 3330
Address used since 31 Jul 2017
Parnell, Auckland, 1052
Address used since 09 May 2014
Director 14 Jun 2004 - current
Thomas Bruce Neil Mcneill
Remuera, Auckland, 1050
Address used since 14 Jun 2004
Director 14 Jun 2004 - 22 Sep 2012
Addresses
Previous address Type Period
1a Claybrook Road, Parnell, Auckland, 1052 Physical & registered 19 May 2014 - 08 Aug 2017
73 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered 13 Aug 2010 - 19 May 2014
73 Victoria Avenue, Remuera, Auckland Physical & registered 14 Jun 2004 - 13 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcneill, Karen Deborah
Individual
Acacia Bay
Taupo
3330
14 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kw Mcneill Trust Company Limited
Shareholder NZBN: 9429041164723
Entity (NZ Limited Company)
12 Huron Street
Takapuna, Auckland
0622
26 May 2014 - current
Mcneill, Karen
Individual
Acacia Bay
Taupo
3330
26 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcneill, Thomas Bruce Neil
Individual
Remuera
Auckland
14 Jun 2004 - 26 Nov 2012
Rishworth, David
Individual
48 Shortland Street
Auckland
1541
26 Nov 2012 - 26 May 2014
Location
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