General information
Neves Holdings Limited
Type: NZ Limited Company (Ltd)9429040256436
New Zealand Business Number
156910
Company Number
Registered
Company Status
Neves Holdings Limited (New Zealand Business Number 9429040256436) was launched on 09 Mar 1971. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 15 Oct 2019. Neves Holdings Limited used other names, namely: Las Vegas Restaurant Limited from 09 Mar 1971 to 08 Dec 1975. 32000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 32000 shares (100 per cent of shares), namely:
Smith, Donna Mariee (an individual) located at Rosedale, Invercargill postcode 9810,
Harrington, John Arthur (an individual) located at Arrowtown postcode 9302. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 15 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arthur Harrington
Arrowtown, 9302
Address used since 14 Oct 2010 |
Director | 10 Jul 1989 - current |
|
Donna Maree Smith
Rosedale, Invercargill, 9810
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Desmond Peter Lowe
Mt Albert, Auckland,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 08 Oct 2003 |
|
Edmund Lowe
St Martins, Christchurch,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 08 Oct 2003 |
|
George Myers
Invercargill,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 08 Oct 2003 |
|
Kenwyn John Murdoch
Bryndwyr, Christchurch,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 10 Sep 2002 |
|
Sun Foo Chin
No 9 R D, Invercargill,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 13 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 16 Oct 2013 - 15 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 16 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 22 Oct 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 02 Nov 2009 - 22 Oct 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 05 Nov 2007 - 02 Nov 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 25 Sep 2006 - 05 Nov 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 19 Feb 2002 - 25 Sep 2006 |
| Messrs Harrington & Partners, Chartered Accountants, 65 Don Street, Invercargill | Registered | 16 Mar 1995 - 19 Feb 2002 |
| - | Physical | 17 Feb 1992 - 19 Feb 2002 |
Financial Data
Financial info
32000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Donna Mariee Individual |
Rosedale Invercargill 9810 |
08 Oct 2013 - current |
|
Harrington, John Arthur Individual |
Arrowtown 9302 |
08 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Kenwyn John Individual |
Bryndwyr Christchurch |
08 Oct 2003 - 08 Oct 2003 |
|
Hennessy, James Bartholomew Individual |
Rd 11 Invercargill 9877 |
08 Oct 2013 - 26 Nov 2015 |
|
Kath-anna Holdings Limited Shareholder NZBN: 9429040256351 Company Number: 157648 Entity |
08 Oct 2003 - 08 Oct 2003 | |
|
Harrington, Dorothy Joan Individual |
Arrowtown 9302 |
08 Oct 2003 - 08 Oct 2013 |
|
Lowe, Desmond Peter Individual |
Mt Albert Auckland |
08 Oct 2003 - 08 Oct 2003 |
|
Myers, George Individual |
Invercargill |
08 Oct 2003 - 08 Oct 2003 |
|
Waihopai Agencies Limited Shareholder NZBN: 9429040256047 Company Number: 157010 Entity |
08 Oct 2003 - 08 Oct 2003 | |
|
Lowe, Edmund Individual |
St Martins Christchurch |
08 Oct 2003 - 08 Oct 2003 |
|
Kath-anna Holdings Limited Shareholder NZBN: 9429040256351 Company Number: 157648 Entity |
08 Oct 2003 - 08 Oct 2003 | |
|
Lowe, Rosemary Individual |
St Martins Christchurch |
08 Oct 2003 - 08 Oct 2003 |
|
Waihopai Agencies Limited Shareholder NZBN: 9429040256047 Company Number: 157010 Entity |
08 Oct 2003 - 08 Oct 2003 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |