General information
Neilsons Trustee (2012) Limited
Type: NZ Limited Company (Ltd)9429030812932
New Zealand Business Number
3712355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Neilsons Trustee (2012) Limited (issued an NZBN of 9429030812932) was registered on 26 Jan 2012. 7 addresess are in use by the company: Level 2, 345 Neilson Street, Penrose, Auckland, 1061 (type: office, delivery). Level 1, 270 Neilson Street, Onehunga, Auckland had been their physical address, up to 13 Apr 2022. 400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (25 per cent of shares), namely:
Jamnadas, Neha (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (100 shares); it includes
Palmer, Nicholas Richard (an individual) - located at Panmure, Auckland. The next group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Meys, Luke Timothy, located at Birkenhead, Auckland (a director). The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Office & delivery | 09 Jul 2020 |
| Po Box 13723, Onehunga, Auckland, 1643 | Postal | 09 Jul 2020 |
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Registered & physical & service | 13 Apr 2022 |
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Office & delivery | 27 Mar 2023 |
Contact info
64 09 6347740
Phone (Phone)
info@neilsonslawyers.co.nz
Email
www.neilsonslawyers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trent John Patrick Bowler
Castor Bay, Auckland, 0620
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Luke Timothy Meys
Birkenhead, Auckland, 0626
Address used since 03 Feb 2022
Birkenhead, Auckland, 0626
Address used since 15 Jul 2021
Beach Haven, Auckland, 0626
Address used since 09 Mar 2019 |
Director | 09 Mar 2019 - current |
|
Nicholas Richard Palmer
Panmure, Auckland, 1072
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Neha Jamnadas
Blockhouse Bay, Auckland, 0600
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Edwin Telle
Grey Lynn, Auckland, 1021
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 14 Jun 2020 |
|
Derek George Railey
New Windsor, Auckland, 0600
Address used since 30 May 2016 |
Director | 26 Jan 2012 - 30 Jun 2019 |
|
Brian John Hill
Birkdale, Auckland, 0626
Address used since 30 May 2016 |
Director | 26 Jan 2012 - 30 Jun 2019 |
|
Loraine Sharon Booth
Beach Haven, Auckland, 0626
Address used since 09 Mar 2019 |
Director | 09 Mar 2019 - 16 May 2019 |
|
Aaron Peter James Dower
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 18 Dec 2017 |
|
Simon Anthony Milne
Epsom, Auckland, 1023
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 30 Sep 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Office & delivery | 27 Mar 2023 |
Principal place of activity
| Level 1, 270 Neilson Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 08 Jun 2016 - 13 Apr 2022 |
| 270 Neilson Street, Onehunga, Auckland, 1643 | Physical & registered | 26 Jan 2012 - 08 Jun 2016 |
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamnadas, Neha Individual |
Blockhouse Bay Auckland 0600 |
21 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Nicholas Richard Individual |
Panmure Auckland 1072 |
21 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meys, Luke Timothy Director |
Birkenhead Auckland 0626 |
23 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Trent John Patrick Director |
Castor Bay Auckland 0620 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Telle, Edwin Individual |
Grey Lynn Auckland 1021 |
26 Jan 2012 - 09 Jul 2020 |
|
Railey, Derek George Individual |
New Windsor Auckland 0600 |
26 Jan 2012 - 01 Jul 2019 |
|
Aaron Peter James Dower Director |
Grey Lynn Auckland 1021 |
03 Jul 2014 - 19 Jan 2018 |
|
Milne, Simon Anthony Individual |
Epsom Auckland 1023 |
26 Jan 2012 - 08 Oct 2012 |
|
Dower, Aaron Peter James Individual |
Grey Lynn Auckland 1021 |
03 Jul 2014 - 19 Jan 2018 |
|
Simon Anthony Milne Director |
Epsom Auckland 1023 |
26 Jan 2012 - 08 Oct 2012 |
|
Hill, Brian John Individual |
Birkdale Auckland 0626 |
26 Jan 2012 - 01 Jul 2019 |
Location
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