Neville Transland Limited
Type: NZ Limited Company (Ltd)Neville Transland Limited (issued a New Zealand Business Number of 9429037944841) was incorporated on 09 Dec 1997. 2 addresses are in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 19 Apr 2024. 200000 shares are allotted 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:
Nevilee, Cherry Patricia (an individual) located at Rd 4, Albany postcode 0794,
Macnicol Trustee Co No 5 Limited (an entity) located at Rd 6, Point Wells postcode 0986,
Neville, Kelvin Francis (an individual) located at Dairy Flat, Silverdale. In the second group, a total of 1 shareholder holds 51.04 per cent of all shares (exactly 102080 shares); it includes
Neville, Kelvin Francis (an individual) - located at Dairy Flat, Silverdale. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical | 23 Apr 2021 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered & service | 19 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Francis Neville
Dairy Flat, Silverdale, 0794
Address used since 07 Jul 2015 |
Director | 09 Dec 1997 - current |
|
Stewart John Neville
Red Beach, Orewa, 0932
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 25 Feb 2013 |
|
Peter Allan 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 & service | 23 Apr 2021 - 19 Apr 2024 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 08 Mar 2013 - 23 Apr 2021 |
| Macnicol & Co, Chartered Accountants, Packers Bldg, Queen Str, Warkworth | Registered & physical | 21 Feb 2000 - 08 Mar 2013 |
| C/- Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa | Registered & physical | 21 Feb 2000 - 21 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevilee, Cherry Patricia Individual |
Rd 4 Albany 0794 |
14 Mar 2013 - current |
|
Macnicol Trustee Co No 5 Limited Shareholder NZBN: 9429030590250 Entity (NZ Limited Company) |
Rd 6 Point Wells 0986 |
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, Graeme Douglas Individual |
Hatflats Road Orewa |
09 Dec 1997 - 14 Mar 2013 |
|
Neville, Stewart John Individual |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
|
Neville, Peter Allan Individual |
Red 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 |