Neville Brothers Limited, a registered company, was incorporated on 06 May 1966. 9429040640914 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kelvin Francis Neville - an active director whose contract started on 01 Jun 1985,
Stewart J Neville - an inactive director whose contract started on 16 Sep 1994 and was terminated on 25 Feb 2013,
Peter A Neville - an inactive director whose contract started on 16 Sep 1994 and was terminated on 25 Feb 2013,
Francis Neville - an inactive director whose contract started on 01 Jun 1985 and was terminated on 15 Nov 2012.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 28 Harbour View Road, Rd 6, Point Wells, 0986 (types include: registered, service).
Neville Brothers Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up to 22 Apr 2021.
A total of 200000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 102080 shares (51.04%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 97920 shares (48.96%).
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Feb 2013 to 22 Apr 2021
Address #2: Massey Road, Dairy Flat, Silverdale
Registered & physical address used from 09 Feb 2000 to 09 Feb 2000
Address #3: Macnicol & Co, Packers Building, Queen St, Warkworth New Zealand
Physical & registered 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: 102080 | |||
| Individual | Neville, Kelvin F |
Dairy Flat 0794 New Zealand |
06 May 1966 - |
| Shares Allocation #2 Number of Shares: 97920 | |||
| 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, Cherry Patricia |
Rd 4 Albany 0794 New Zealand |
14 Mar 2013 - |
| Individual | Neville, Kelvin F |
Dairy Flat 0794 New Zealand |
06 May 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neville, Graham D |
Hatfields Beach Orewa |
06 May 1966 - 14 Mar 2013 |
| Individual | Neville, Peter A |
Red Beach Orewa |
06 May 1966 - 14 Mar 2013 |
| Individual | Neville, Stewart J |
Red Beach Orewa |
06 May 1966 - 14 Mar 2013 |
Kelvin Francis Neville - Director
Appointment date: 01 Jun 1985
Address: Dairy Flat, Silverdale, 0974 New Zealand
Address used since 03 Jul 2015
Stewart J Neville - Director (Inactive)
Appointment date: 16 Sep 1994
Termination date: 25 Feb 2013
Address: Red Beach, Orewa, 0932 New Zealand
Address used since 16 Sep 1994
Peter A Neville - Director (Inactive)
Appointment date: 16 Sep 1994
Termination date: 25 Feb 2013
Address: Red Beach, Orewa, 0932 New Zealand
Address used since 16 Sep 1994
Francis Neville - Director (Inactive)
Appointment date: 01 Jun 1985
Termination date: 15 Nov 2012
Address: Silverdale,
Address used since 01 Jun 1985
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