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Neleon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039375469
NZBN
418035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
107 Butcher Road
Rd 4
Hamilton 3284
New Zealand
Physical & registered & service address used since 16 Jan 2004
107 Butcher Road
Rd 4
Hamilton 3284
New Zealand
Office & delivery address used since 03 May 2019
107 Butcher Road
Rd 4
Hamilton 3284
New Zealand
Postal address used since 06 May 2021

Neleon Holdings Limited, a registered company, was incorporated on 14 Feb 1989. 9429039375469 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. The company has been run by 4 directors: Margaret Gail Butcher - an active director whose contract began on 01 May 1990,
Graeme Earle Butcher - an active director whose contract began on 01 May 1990,
Justin Earle Butcher - an inactive director whose contract began on 20 Jan 2006 and was terminated on 11 Nov 2013,
Edward Earle Butcher - an inactive director whose contract began on 01 May 1990 and was terminated on 06 May 1996.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 107 Butcher Road, Rd 4, Hamilton, 3284 (category: postal, office).
Neleon Holdings Limited had been using 97 Butchers Road, Matangi as their physical address up to 16 Jan 2004.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 66 shares (66%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 17 shares (17%). Finally we have the 3rd share allotment (17 shares 17%) made up of 1 entity.

Addresses

Principal place of activity

107 Butcher Road, Rd 4, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 97 Butchers Road, Matangi

Physical address used from 30 Jun 1997 to 16 Jan 2004

Address #2: Butchers Road, Matangi

Registered address used from 19 May 1994 to 16 Jan 2004

Contact info
64 7 8295614
Phone
gb@agricorp.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Butcher, Margaret Gail Rd 4
Hamilton
3284
New Zealand
Individual Butcher, Graeme Earle Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Butcher, Graeme Earle Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Butcher, Margaret Gail Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, David Hamilton
3284
New Zealand
Directors

Margaret Gail Butcher - Director

Appointment date: 01 May 1990

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 06 May 2010


Graeme Earle Butcher - Director

Appointment date: 01 May 1990

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 06 May 2010


Justin Earle Butcher - Director (Inactive)

Appointment date: 20 Jan 2006

Termination date: 11 Nov 2013

Address: Rd 4, Hamilton,

Address used since 20 Jan 2006


Edward Earle Butcher - Director (Inactive)

Appointment date: 01 May 1990

Termination date: 06 May 1996

Address: Hamilton,

Address used since 01 May 1990

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