General information

Neary Properties Limited

Type: NZ Limited Company (Ltd)
9429040750521
New Zealand Business Number
42094
Company Number
Registered
Company Status

Neary Properties Limited (NZBN 9429040750521) was registered on 09 Mar 1928. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. Neary Properties Limited used other aliases, namely: C. F. Neary Limited from 09 Mar 1928 to 07 Oct 1992, C. F. Neary Limited (09 Mar 1928 to 07 Oct 1992). 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.01% of shares), namely:
Neary, Piri Geoffrey Howard (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 19998 shares); it includes
Neary, Piri Geoffrey Howard (an individual) - located at St Heliers, Auckland,
Piri Neary (an individual) - located at St Heliers, Auckland. Our database was updated on 18 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Piri Geoffrey Howard Neary
St Heliers, Auckland, 1071
Address used since 30 Apr 2012
Director 15 Apr 1988 - current
Alison Anne Neary
St Heliers, Auckland, 1071
Address used since 30 Apr 2012
Director 07 Apr 1997 - 22 Sep 2017
Mona Mcintosh Neary
Remuera, Auckland,
Address used since 12 Apr 1988
Director 12 Apr 1988 - 12 Dec 1996
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 01 May 2008 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 01 May 2008 - 30 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 07 May 2007 - 01 May 2008
Level 8, 53 Fort Street, Auckland Registered & physical 22 Sep 2003 - 07 May 2007
C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland Registered 02 Aug 1999 - 22 Sep 2003
Level 6, 70 Shortland Street, Auckland Physical 02 Aug 1999 - 22 Sep 2003
3rd Floor, 35 Albert Street, Auckland Physical 02 Aug 1999 - 02 Aug 1999
14 Drake St, Auckland Registered 05 Jun 1997 - 02 Aug 1999
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Neary, Piri Geoffrey Howard
Individual
St Heliers
Auckland
1071
01 May 2006 - current
Shares Allocation #2 Number of Shares: 19998
Shareholder Name Address Period
Neary, Piri Geoffrey Howard
Individual
St Heliers
Auckland
1071
09 Mar 1928 - current
Piri Geoffrey Howard Neary
Individual
St Heliers
Auckland
1071
09 Mar 1928 - current

Historic shareholders

Shareholder Name Address Period
Neary, Alison Anne
Individual
St Heliers
Auckland
1071
12 May 2010 - 23 May 2019
Neary, Alison Anne
Individual
St Heliers
Auckland
1071
09 Mar 1928 - 24 Apr 2018
Alison Anne Neary
Individual
St Heliers
Auckland
1071
09 Mar 1928 - 24 Apr 2018
Location
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