Neo Leaf Global Limited
Type: NZ Limited Company (Ltd)Neo Leaf Global Limited (NZBN 9429037309374) was incorporated on 31 Mar 2000. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 120 Cheviot Road, Lowry Bay, Lower Hutt had been their physical address, up to 03 Aug 2022. Neo Leaf Global Limited used more aliases, namely: Matiu Limited from 19 Apr 2004 to 25 Jan 2010, Makaro Investments Limited (31 Mar 2000 to 19 Apr 2004). 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Gta Trustee 2015 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Fairclough, Roger Neville (an individual) located at Lowry Bay, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Fairclough, Roger Neville (an individual) - located at Lowry Bay, Lower Hutt. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Neville Fairclough
Lowry Bay, Lower Hutt, 5013
Address used since 01 Apr 2017 |
Director | 31 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 120 Cheviot Road, Lowry Bay, Lower Hutt, 5013 | Physical | 27 Jun 2017 - 03 Aug 2022 |
| 120 Cheviot Road, Lowry Bay, Lower Hutt, 5013 | Registered | 03 May 2017 - 03 Aug 2022 |
| 40 Pukatea Street, Eastbourne, Lower Hutt, 5013 | Registered | 25 Jul 2001 - 03 May 2017 |
| 40 Puketea Street, Eastbourne, Lower Hutt | Registered | 25 Jul 2001 - 25 Jul 2001 |
| 40 Puketea Street, Eastbourne, Lower Hutt | Registered | 12 Apr 2000 - 25 Jul 2001 |
| 40 Pukatea Street, Eastbourne, Lower Hutt, 5013 | Physical | 31 Mar 2000 - 27 Jun 2017 |
| 40 Puketea Street, Eastbourne, Lower Hutt | Physical | 31 Mar 2000 - 31 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gta Trustee 2015 Limited Shareholder NZBN: 9429041129661 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Apr 2017 - current |
|
Fairclough, Roger Neville Individual |
Lowry Bay Lower Hutt 5013 |
31 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough, Roger Neville Individual |
Lowry Bay Lower Hutt 5013 |
31 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
31 Mar 2000 - 24 Apr 2017 |
|
Fairclough, Susan Mary Individual |
Eastbourne Lower Hutt 5013 |
31 Mar 2000 - 24 Apr 2017 |
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