Neville Management Services Limited
Type: NZ Limited Company (Ltd)Neville Management Services Limited (New Zealand Business Number 9429037944599) was started on 09 Dec 1997. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, service). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up to 22 Apr 2021. 200000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 97920 shares (48.96 per cent of shares), namely:
Macnicol Trustee Co No 5 Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neville, Cherry Patricia (an individual) located at Rd 4, Albany postcode 0794,
Neville, Kelvin Francis (an individual) located at Dairy Flat, Silverdale. As far as the second group is concerned, a total of 1 shareholder holds 51.04 per cent of all shares (102080 shares); it includes
Neville, Kelvin Francis (an individual) - located at Dairy Flat, Silverdale. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & service & registered | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Francis Neville
Dairy Flat, Albany, 0794
Address used since 23 May 2016 |
Director | 09 Dec 1997 - current |
|
Peter Allan Neville
Red Beach, Orewa, 0932
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 25 Feb 2013 |
|
Stewart John Neville
Red Beach, Orewa, 0932
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 25 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Feb 2013 - 22 Apr 2021 |
| C/- Macnicol Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa | Physical & registered | 09 Feb 2000 - 09 Feb 2000 |
| Macnicol & Co, Packers Building, Queen St, Warkworth | Registered & physical | 09 Feb 2000 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol Trustee Co No 5 Limited Shareholder NZBN: 9429030590250 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
14 Mar 2013 - current |
|
Neville, Cherry Patricia Individual |
Rd 4 Albany 0794 |
14 Mar 2013 - current |
|
Neville, Kelvin Francis Individual |
Dairy Flat Silverdale |
09 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Kelvin Francis Individual |
Dairy Flat Silverdale |
09 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Peter Allan Individual |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
|
Neville, Stewart John Individual |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
|
Neville, Graeme Douglas Individual |
Hatfields Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |