Neville Transland Limited
Type: NZ Limited Company (Ltd)Neville Transland Limited (issued a New Zealand Business Number of 9429037944841) was incorporated on 09 Dec 1997. 2 addresses are in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 19 Apr 2024. 200000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 97920 shares (48.96 per cent of shares), namely:
K & C Neville Trustees Limited (an entity) located at Rd 6, Point Wells postcode 0986,
Nevilee, Cherry Patricia (an individual) located at Rd 4, Albany postcode 0794,
Neville, Kelvin Francis (an individual) located at Dairy Flat, Silverdale. In the second group, a total of 1 shareholder holds 51.04 per cent of all shares (exactly 102080 shares); it includes
Neville, Kelvin Francis (an individual) - located at Dairy Flat, Silverdale. Businesscheck's database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical | 23 Apr 2021 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered & service | 19 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Francis Neville
Dairy Flat, Silverdale, 0794
Address used since 07 Jul 2015 |
Director | 09 Dec 1997 - current |
|
Stewart John Neville
Red Beach, Orewa, 0932
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 25 Feb 2013 |
|
Peter Allan Neville
Red Beach, Orewa, 0932
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 25 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 23 Apr 2021 - 19 Apr 2024 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 08 Mar 2013 - 23 Apr 2021 |
| Macnicol & Co, Chartered Accountants, Packers Bldg, Queen Str, Warkworth | Registered & physical | 21 Feb 2000 - 08 Mar 2013 |
| C/- Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa | Registered & physical | 21 Feb 2000 - 21 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K & C Neville Trustees Limited Shareholder NZBN: 9429050810482 Entity (NZ Limited Company) |
Rd 6 Point Wells 0986 |
04 Mar 2025 - current |
|
Nevilee, Cherry Patricia Individual |
Rd 4 Albany 0794 |
14 Mar 2013 - current |
|
Neville, Kelvin Francis Individual |
Dairy Flat Silverdale |
09 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Kelvin Francis Individual |
Dairy Flat Silverdale |
09 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol Trustee Co No 5 Limited Shareholder NZBN: 9429030590250 Company Number: 3916039 Entity |
Rd 6 Point Wells 0986 |
14 Mar 2013 - 04 Mar 2025 |
|
Neville, Graeme Douglas Individual |
Hatflats Road Orewa |
09 Dec 1997 - 14 Mar 2013 |
|
Neville, Stewart John Individual |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
|
Neville, Peter Allan Individual |
Red Beach Orewa |
09 Dec 1997 - 14 Mar 2013 |
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |