Neale Enterprises Limited (issued an NZ business number of 9429039282989) was registered on 18 Oct 1989. 5 addresess are in use by the company: 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, office). 17 Pigeon Mountain Road, Half Moon Bay, Auckland had been their physical address, up until 31 Mar 2022. Neale Enterprises Limited used other aliases, namely: Neale Packaging New Zealand Limited from 18 Oct 1989 to 06 Mar 2016. 50000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 24899 shares (49.8% of shares), namely:
Neale, Gillian (an individual) located at Bucklands Beach, Auckland postcode 2012,
Neale, Gavin Grant (an individual) located at Cockle Bay, Auckland postcode 2014,
Morar, Libby Rose (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 3 shareholders hold 49.8% of all shares (24899 shares); it includes
Morar, Libby Rose (an individual) - located at Cockle Bay, Auckland,
Neale, Kerry Donald (an individual) - located at Bucklands Beach, Auckland,
Neale, Gavin Grant (an individual) - located at Cockle Bay, Auckland. Moving on to the third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Neale, Gillian, located at Bucklands Beach, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Neale Enterprises Limited. Our information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 31 Mar 2022 |
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Postal & office & delivery | 30 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Kerry Donald Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Half Moon Bay, Auckland, 2012
Address used since 13 Aug 2012 |
Director | 04 Oct 1991 - current |
Gillian Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Halfmoon Bay, Auckland, 2012
Address used since 13 Aug 2012 |
Director | 29 Feb 2008 - current |
John Roland Neale
Bucklands Beach, Auckland,
Address used since 04 Oct 1991 |
Director | 04 Oct 1991 - 29 Feb 2008 |
29 Takutai Avenue , Bucklands Beach , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
17 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Physical & registered | 21 Aug 2012 - 31 Mar 2022 |
Campbell Tyson, 17 Hall St, Pukekohe | Physical | 24 Jun 1997 - 21 Aug 2012 |
Campbell/tyson, 17 Hall Street, Pukekohe | Registered | 24 Jun 1997 - 21 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Neale, Gillian Individual |
Bucklands Beach Auckland 2012 |
18 Oct 1989 - current |
Neale, Gavin Grant Individual |
Cockle Bay Auckland 2014 |
13 Aug 2012 - current |
Morar, Libby Rose Individual |
Cockle Bay Auckland 2014 |
02 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Morar, Libby Rose Individual |
Cockle Bay Auckland 2014 |
02 Aug 2019 - current |
Neale, Kerry Donald Individual |
Bucklands Beach Auckland 2012 |
18 Oct 1989 - current |
Neale, Gavin Grant Individual |
Cockle Bay Auckland 2014 |
13 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Gillian Individual |
Bucklands Beach Auckland 2012 |
03 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Kerry Donald Individual |
Bucklands Beach Auckland 2012 |
18 Oct 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Worsnop, David Individual |
Bucklands Beach Auckland |
18 Oct 1989 - 13 Aug 2012 |
Neale, John Roland Individual |
Bucklands Beach Auckland |
03 Oct 2003 - 03 Oct 2003 |
Neale, Libby Rose Individual |
Cockle Bay Auckland 2014 |
13 Aug 2012 - 02 Aug 2019 |
Neale, Libby Rose Individual |
Cockle Bay Auckland 2014 |
13 Aug 2012 - 02 Aug 2019 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
27 Aug 2011 - 13 Aug 2012 | |
Harris, Terrence John Individual |
Bucklands Beach Auckland |
18 Oct 1989 - 27 Aug 2011 |
Harris, Terence John Individual |
Bucklands Beach Auckland |
18 Oct 1989 - 27 Aug 2011 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
27 Aug 2011 - 13 Aug 2012 | |
Worsnop, David Individual |
Bucklands Beach Auckland |
18 Oct 1989 - 13 Aug 2012 |
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