General information

Neville Brothers Limited

Type: NZ Limited Company (Ltd)
9429040640914
New Zealand Business Number
70516
Company Number
Registered
Company Status

Neville Brothers Limited (issued an NZBN of 9429040640914) was started on 06 May 1966. 4 addresses are currently 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, up until 22 Apr 2021. 200000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 97920 shares (48.96 per cent of shares), namely:
K & C Neville Trustees Limited (an entity) located at Rd 6, Point Wells postcode 0986,
Neville, Cherry Patricia (an individual) located at Rd 4, Albany postcode 0794,
Neville, Kelvin F (an individual) located at Dairy Flat postcode 0794. When considering the second group, a total of 1 shareholder holds 51.04 per cent of all shares (exactly 102080 shares); it includes
Neville, Kelvin F (an individual) - located at Dairy Flat. Our data was updated on 29 May 2025.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 22 Apr 2021
28 Harbour View Road, Rd 6, Point Wells, 0986 Registered & service 19 Apr 2024
Directors
Name and Address Role Period
Kelvin Francis Neville
Dairy Flat, Silverdale, 0974
Address used since 03 Jul 2015
Director 01 Jun 1985 - current
Stewart J Neville
Red Beach, Orewa, 0932
Address used since 16 Sep 1994
Director 16 Sep 1994 - 25 Feb 2013
Peter A Neville
Red Beach, Orewa, 0932
Address used since 16 Sep 1994
Director 16 Sep 1994 - 25 Feb 2013
Francis Neville
Silverdale,
Address used since 01 Jun 1985
Director 01 Jun 1985 - 15 Nov 2012
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 20 Feb 2013 - 22 Apr 2021
Massey Road, Dairy Flat, Silverdale Registered & physical 09 Feb 2000 - 09 Feb 2000
Macnicol & Co, Packers Building, Queen St, Warkworth Physical & registered 09 Feb 2000 - 20 Feb 2013
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97920
Shareholder Name Address Period
K & C Neville Trustees Limited
Shareholder NZBN: 9429050810482
Entity (NZ Limited Company)
Rd 6
Point Wells
0986
04 Mar 2025 - current
Neville, Cherry Patricia
Individual
Rd 4
Albany
0794
14 Mar 2013 - current
Neville, Kelvin F
Individual
Dairy Flat
0794
06 May 1966 - current
Shares Allocation #2 Number of Shares: 102080
Shareholder Name Address Period
Neville, Kelvin F
Individual
Dairy Flat
0794
06 May 1966 - current

Historic shareholders

Shareholder Name Address Period
Macnicol Trustee Co No 5 Limited
Shareholder NZBN: 9429030590250
Company Number: 3916039
Entity
Rd 6
Point Wells
0986
14 Mar 2013 - 04 Mar 2025
Neville, Graham D
Individual
Hatfields Beach
Orewa
06 May 1966 - 14 Mar 2013
Neville, Peter A
Individual
Red Beach
Orewa
06 May 1966 - 14 Mar 2013
Neville, Stewart J
Individual
Red Beach
Orewa
06 May 1966 - 14 Mar 2013
Location