Neal Motels Limited, a registered company, was incorporated on 17 Jun 2004. 9429035332220 is the number it was issued. The company has been managed by 4 directors: Stuart Gregory Neal - an active director whose contract began on 17 Jun 2004,
Kathryn Claire Neal - an active director whose contract began on 17 Jun 2004,
Shirley Margaret Neal - an inactive director whose contract began on 17 Jun 2004 and was terminated on 01 Sep 2009,
Roger Douglas Neal - an inactive director whose contract began on 17 Jun 2004 and was terminated on 01 Sep 2009.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 115 One Tree Point Road, One Tree Point 0118, Northland (category: registered, physical).
Neal Motels Limited had been using 115 One Tree Pont Road, Ruakaka, Northland as their registered address up until 06 Nov 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 115 One Tree Pont Road, Ruakaka, Northland
Registered address used from 27 Jun 2006 to 06 Nov 2008
Address: 115 One Tree Point Road, Ruakaka, Northland
Physical address used from 27 Jun 2006 to 06 Nov 2008
Address: 150 One Tree Point Road, Ruakaka
Registered & physical address used from 17 Jun 2004 to 27 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Neal, Kathryn Claire |
One Tree Point 0118 Northland |
01 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Neal, Stuart Gregory |
One Tree Point One Tree Point 0118 New Zealand |
17 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neal, Roger Douglas |
One Tree Point 0118 Northland |
17 Jun 2004 - 30 Oct 2008 |
| Individual | Neal, Shirley Margaret |
One Tree Point 0118 Northland |
17 Jun 2004 - 30 Oct 2008 |
Stuart Gregory Neal - Director
Appointment date: 17 Jun 2004
Address: One Tree Point, Northland, 0118 New Zealand
Address used since 13 Oct 2015
Kathryn Claire Neal - Director
Appointment date: 17 Jun 2004
Address: One Tree Point, Northland, 0118 New Zealand
Address used since 13 Oct 2015
Shirley Margaret Neal - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 01 Sep 2009
Address: One Tree Point 0118, Northland,
Address used since 30 Oct 2008
Roger Douglas Neal - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 01 Sep 2009
Address: One Tree Point 0118, Northland,
Address used since 30 Oct 2008
Auckland Pacific Builders Limited
259a One Tree Point Road
One Tree Point Motel Limited
115 One Tree Point Road
Tillee Limited
328 One Tree Point Road
Bopeep Limited
5 Aarts Place
Stone Touch Limited
23 Barbados Way
Seltai Finance Co Limited
77 Barbados Way