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).
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
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 | Period |
---|---|---|---|
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 |
14 Mar 2013 - |
Individual | Neville, Cherry Patricia |
Rd 4 Albany 0794 New Zealand |
14 Mar 2013 - |
Individual | Neville, Kelvin Francis |
Dairy Flat Silverdale |
09 Dec 1997 - |
Shares Allocation #2 Number of Shares: 102080 | |||
Individual | Neville, Kelvin Francis |
Dairy Flat Silverdale |
09 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neville, Peter Allan |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
Individual | Neville, Stewart John |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
Individual | Neville, Graeme Douglas |
Hatfields Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
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
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