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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Butcher, Margaret Gail |
Rd 4 Hamilton 3284 New Zealand |
14 Feb 1989 - |
Individual | Butcher, Graeme Earle |
Rd 4 Hamilton 3284 New Zealand |
14 Feb 1989 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Butcher, Graeme Earle |
Rd 4 Hamilton 3284 New Zealand |
14 Feb 1989 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Butcher, Margaret Gail |
Rd 4 Hamilton 3284 New Zealand |
14 Feb 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, David |
Hamilton 3284 New Zealand |
28 Aug 2012 - 06 May 2021 |
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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