General information
Neville Holdings Limited
Type: NZ Limited Company (Ltd)9429040725925
New Zealand Business Number
50042
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Neville Holdings Limited (issued a New Zealand Business Number of 9429040725925) was incorporated on 27 Nov 1952. 5 addresess are in use by the company: 20A Selwyn Avenue, Mission Bay, Auckland, 1071 (type: delivery, physical). 15 Waitoa Street, Parnell, Auckland had been their physical address, until 01 Mar 2021. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100% of shares), namely:
Jaymaks Enterprises Limited (an entity) located at Mission Bay, Auckland postcode 1071. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Neville Holdings Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28229, Remuera, Auckland, 1541 | Postal | 13 Feb 2020 |
| 20a Selwyn Avenue, Mission Bay, Auckland, 1071 | Office | 13 Feb 2020 |
| 20a Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered | 21 Feb 2020 |
| 20a Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & service | 01 Mar 2021 |
Contact info
64 09 3776128
Phone (Phone)
john.mcmillan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lavinia.gilbert@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Paton Ivory Mcmillan
Mission Bay, Auckland, 1071
Address used since 13 Feb 2020
Parnell, Auckland, 1052
Address used since 09 Mar 2012 |
Director | 24 Oct 1984 - current |
|
Matthew John Mcmillan
Glendowie, Auckland, 1071
Address used since 05 Feb 2013 |
Director | 31 Jan 2007 - current |
|
Kate Elizabeth Fowler
Remuera, Auckland, 1072
Address used since 01 Feb 2014 |
Director | 31 Jan 2007 - current |
|
Sally Jane Mcmillan
Riverhead, Riverhead, 0820
Address used since 09 Feb 2019
Riverhead, Auckland, 0280
Address used since 31 Jan 2017 |
Director | 31 May 2016 - current |
|
Kathryn Heather Lavinia Mcmillan
Mission Bay, Auckland, 1071
Address used since 13 Feb 2020
Parnell, Auckland, 1052
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Roderick Alastair Cotton
Glenfield, Auckland, 0629
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 01 Apr 2016 |
|
Sally Jane Cvetanovic
Mt Eden, Auckland, 1349
Address used since 23 Jan 2012 |
Director | 31 Jan 2007 - 24 May 2013 |
|
Robert Smith Mcmillan
139 Union Road, Howick, Auckland,
Address used since 24 Oct 1984 |
Director | 24 Oct 1984 - 11 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20a Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & service | 01 Mar 2021 |
| 20a Selwyn Avenue, Mission Bay, Auckland, 1071 | Delivery | 02 Feb 2024 |
Principal place of activity
| 20a Selwyn Avenue , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 15 Waitoa Street, Parnell, Auckland, 1052 | Physical | 09 Mar 2012 - 01 Mar 2021 |
| 15 Waitoa Street, Parnell, Auckland, 1052 | Registered | 09 Mar 2012 - 21 Feb 2020 |
| 52 Bramley Drive, Pakuranga, Auckland 2012 | Physical & registered | 16 Feb 2010 - 09 Mar 2012 |
| 62 Chivalry Road, Glenfield, Auckland | Physical | 13 Dec 2000 - 13 Dec 2000 |
| 52 Bramley Drive, Pakuranga, Auckland 1706 | Physical | 13 Dec 2000 - 16 Feb 2010 |
| 119 Fisher Parade, Pakuranga, Auckland | Registered | 13 Dec 2000 - 16 Feb 2010 |
| Cnr Ti Rakau Dr & Reeves Rd, Pakuranga | Registered | 05 Jan 1998 - 13 Dec 2000 |
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaymaks Enterprises Limited Shareholder NZBN: 9429032076820 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
27 Nov 1952 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, John Paton Ivory Individual |
Pakuranga |
27 Nov 1952 - 26 Nov 2007 |
Ultimate Holding Company
| Name | Jaymaks Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115030 |
| Country of origin | NZ |
| Address |
15 Waitoa Street Parnell Auckland 1052 |
Location
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