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Neville Management Services Limited

Type: NZ Limited Company (Ltd)
9429037944599
NZBN
887895
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Physical & service & registered address used since 22 Apr 2021

Neville Management Services Limited, a registered company, was registered on 09 Dec 1997. 9429037944599 is the NZBN it was issued. The company has been managed by 3 directors: Kelvin Francis Neville - an active director whose contract started on 09 Dec 1997,
Peter Allan Neville - an inactive director whose contract started on 09 Dec 1997 and was terminated on 25 Feb 2013,
Stewart John Neville - an inactive director whose contract started on 09 Dec 1997 and was terminated on 25 Feb 2013.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, service).
Neville Management Services Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up until 22 Apr 2021.
A total of 200000 shares are allocated to 4 shareholders (2 groups). The first group consists of 97920 shares (48.96 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 102080 shares (51.04 per cent).

Addresses

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 22 Apr 2021

Address: C/- Macnicol Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa

Physical & registered address used from 09 Feb 2000 to 09 Feb 2000

Address: Macnicol & Co, Packers Building, Queen St, Warkworth New Zealand

Registered & physical address used from 09 Feb 2000 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97920
Entity (NZ Limited Company) Macnicol Trustee Co No 5 Limited
Shareholder NZBN: 9429030590250
Warkworth
Warkworth
0910
New Zealand
Individual Neville, Cherry Patricia Rd 4
Albany
0794
New Zealand
Individual Neville, Kelvin Francis Dairy Flat
Silverdale
Shares Allocation #2 Number of Shares: 102080
Individual Neville, Kelvin Francis Dairy Flat
Silverdale

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neville, Peter Allan Red Beach
Orewa
Individual Neville, Stewart John Red Beach
Orewa
Individual Neville, Graeme Douglas Hatfields Beach
Orewa
Directors

Kelvin Francis Neville - Director

Appointment date: 09 Dec 1997

Address: Dairy Flat, Albany, 0794 New Zealand

Address used since 23 May 2016


Peter Allan Neville - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 25 Feb 2013

Address: Red Beach, Orewa, 0932 New Zealand

Address used since 09 Dec 1997


Stewart John Neville - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 25 Feb 2013

Address: Red Beach, Orewa, 0932 New Zealand

Address used since 09 Dec 1997