N.e.v. Limited
Type: NZ Limited Company (Ltd)N.e.v. Limited (issued a New Zealand Business Number of 9429037638764) was incorporated on 23 Mar 1999. 5 addresess are currently in use by the company: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office). 29 Commerce Lane, Te Puke had been their registered address, until 03 Mar 2020. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.5 per cent of shares), namely:
Wyllie-Miln, Geoffrey John (an individual) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Wyllie-Miln, Christina Hinemoa (an individual) - located at Rd 3, Te Puke. The next group of shareholders, share allocation (198 shares, 99%) belongs to 2 entities, namely:
Wyllie-Miln, Christina Hinemoa, located at Rd 3, Te Puke (an individual),
Wyllie-Miln, Geoffrey John, located at Rd 3, Te Puke (an individual). Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 809a No 3 Road, Rd 3, Te Puke, 3183 | Physical & service | 20 Feb 2017 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered | 03 Mar 2020 |
| Po Box 232, Seventh Avenue, Tauranga, 3144 | Postal | 11 Feb 2021 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Wyllie-miln
Rd 3, Te Puke, 3183
Address used since 10 Feb 2017 |
Director | 23 Mar 1999 - current |
|
Christina Wyllie-miln
Rd 3, Te Puke, 3183
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Christina Hinemoa Wyllie-miln
Mt Maunganui, 3116
Address used since 15 Jul 2010 |
Director | 23 Mar 1999 - 08 Mar 2011 |
| Type | Used since | |
|---|---|---|
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 11 Feb 2021 |
| 809a No 3 Road, Rd 3, Te Puke, 3183 | Delivery | 11 Feb 2021 |
| 84 Eighth Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 29 Commerce Lane, Te Puke, 3119 | Registered | 06 Jan 2014 - 03 Mar 2020 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 19 Jul 2013 - 06 Jan 2014 |
| 173 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 | Physical | 27 Jul 2011 - 20 Feb 2017 |
| 423 Ocean Beach Road, Mt Maunganui | Physical | 12 Aug 2002 - 27 Jul 2011 |
| C/- Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 21 Aug 2000 - 21 Aug 2000 |
| 21 Ascot Rd, Mt Maunganui | Physical | 21 Aug 2000 - 12 Aug 2002 |
| C/- Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Registered | 31 Jul 2000 - 31 Jul 2000 |
| C/- Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke | Registered | 31 Jul 2000 - 19 Jul 2013 |
| C/- Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 31 Jul 2000 - 21 Aug 2000 |
| C/- Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Registered | 12 Apr 2000 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie-miln, Geoffrey John Individual |
Rd 3 Te Puke 3183 |
23 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie-miln, Christina Hinemoa Individual |
Rd 3 Te Puke 3183 |
23 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie-miln, Christina Hinemoa Individual |
Rd 3 Te Puke 3183 |
23 Mar 1999 - current |
|
Wyllie-miln, Geoffrey John Individual |
Rd 3 Te Puke 3183 |
23 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett Gibson Trustee Limited Shareholder NZBN: 9429036717095 Company Number: 1172061 Entity |
Te Puke 3119 |
15 Jul 2004 - 12 Aug 2019 |
|
Mullany, John M Individual |
Bethlehem Tauranga |
23 Mar 1999 - 27 Jun 2010 |
|
Bennett Gibson Trustee Limited Shareholder NZBN: 9429036717095 Company Number: 1172061 Entity |
Te Puke 3119 |
15 Jul 2004 - 12 Aug 2019 |
 |
The Tuhourangi Tribal Trust Of Te Arawa 10 King Street |
|
Te Hunga Manaaki O Te Puke 10 King Street |
|
Russell Corfield Refrigeration And Electrical Limited 17 King Street |
|
West Co 2000 Limited 6 Jellicoe Street |
|
At Twentyeight Jellicoe Limited 28 Jellicoe Street |
|
Natural Pet Remedies Store Limited 28 Jellicoe Street |