General information
Neilson Street Properties Limited
Type: NZ Limited Company (Ltd)9429035407621
New Zealand Business Number
1510963
Company Number
Registered
Company Status
Neilson Street Properties Limited (issued a New Zealand Business Number of 9429035407621) was incorporated on 14 May 2004. 1 address is in use by the company: 32 Lingarth Street, Remuera (type: physical, registered). 5 Hubert Henderson Place, Remuera Auckland had been their physical address, until 14 Mar 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Phil Clark Investments Limited (an entity) located at Remuera, Auckland 1050. Businesscheck's data was updated on 06 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 32 Lingarth Street, Remuera | Physical & registered | 14 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lee Webster
Remuera, Auckland, 1050
Address used since 06 Mar 2017 |
Director | 14 May 2004 - current |
|
Annette Jessie Clark
Rd 1, Kumeu, 0891
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Brenda Catherine White
Dannemora, Auckland, 2016
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Michelle Joanne Crowley
Remuera, Auckland, 1050
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - current |
|
Brett Andrew Clark
Grafton, Auckland, 1023
Address used since 22 Mar 2013 |
Director | 14 May 2004 - 06 Mar 2019 |
|
Phillip Lester Clark
Rd 1, Kumeu, 0891
Address used since 01 Mar 2011 |
Director | 14 May 2004 - 03 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Hubert Henderson Place, Remuera Auckland | Physical & registered | 14 May 2004 - 14 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phil Clark Investments Limited Shareholder NZBN: 9429040557861 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
14 May 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Phil Clark Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 84623 |
| Country of origin | NZ |
| Address |
32 Lingarth Street Remuera Auckland 1050 |
Location
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Phil Clark Holdings Limited 32 Lingarth Street |
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Phil Clark Investments Limited 32 Lingarth Street |
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