Neville Transland Limited, a registered company, was started on 09 Dec 1997. 9429037944841 is the NZBN it was issued. The company has been run by 3 directors: Kelvin Francis Neville - an active director whose contract started on 09 Dec 1997,
Stewart John Neville - an inactive director whose contract started on 09 Dec 1997 and was terminated on 25 Feb 2013,
Peter Allan Neville - an inactive director whose contract started on 09 Dec 1997 and was terminated on 25 Feb 2013.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 28 Harbour View Road, Rd 6, Point Wells, 0986 (registered address),
28 Harbour View Road, Rd 6, Point Wells, 0986 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address).
Neville Transland Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address until 19 Apr 2024.
A total of 200000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 97920 shares (48.96 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 102080 shares (51.04 per cent).
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 23 Apr 2021 to 19 Apr 2024
Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 08 Mar 2013 to 23 Apr 2021
Address #3: Macnicol & Co, Chartered Accountants, Packers Bldg, Queen Str, Warkworth New Zealand
Registered & physical address used from 21 Feb 2000 to 08 Mar 2013
Address #4: C/- Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa
Registered & physical address used from 21 Feb 2000 to 21 Feb 2000
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 | |||
| Individual | Nevilee, Cherry Patricia |
Rd 4 Albany 0794 New Zealand |
14 Mar 2013 - |
| Entity (NZ Limited Company) | Macnicol Trustee Co No 5 Limited Shareholder NZBN: 9429030590250 |
Rd 6 Point Wells 0986 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, Graeme Douglas |
Hatflats Road Orewa |
09 Dec 1997 - 14 Mar 2013 |
| Individual | Neville, Stewart John |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
| Individual | Neville, Peter Allan |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
Kelvin Francis Neville - Director
Appointment date: 09 Dec 1997
Address: Dairy Flat, Silverdale, 0794 New Zealand
Address used since 07 Jul 2015
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
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
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