General information

Neilsons Trustee (2013) Limited

Type: NZ Limited Company (Ltd)
9429030383975
New Zealand Business Number
4214918
Company Number
Registered
Company Status

Neilsons Trustee (2013) Limited (issued a business number of 9429030383975) was registered on 14 Jan 2013. 5 addresess are in use by the company: Po Box 13723, Onehunga, Auckland, 1643 (type: postal, office). Level 1, 270 Neilson Street, Onehunga, Auckland had been their registered address, up until 13 Apr 2022. 400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (25% of shares), namely:
Palmer, Nicholas Richard (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Jamnadas, Neha (an individual) - located at Blockhouse Bay, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Meys, Luke Timothy, located at Birkenhead, Auckland (a director). The Businesscheck data was last updated on 09 Feb 2024.

Current address Type Used since
Level 2, 345 Neilson Street, Penrose, Auckland, 1061 Registered & physical & service 13 Apr 2022
Po Box 13723, Onehunga, Auckland, 1643 Postal 27 Mar 2023
Level 2, 345 Neilson Street, Penrose, Auckland, 1061 Office & delivery 27 Mar 2023
Contact info
64 09 6347740
Phone
info@neilsonslawyers.co.nz
Email
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 14 Jan 2013
Director 14 Jan 2013 - 14 Jun 2020
Brian John Hill
Birkdale, Auckland, 0626
Address used since 14 Feb 2013
Director 14 Jan 2013 - 30 Jun 2019
Derek George Railey
New Windsor, Auckland, 0600
Address used since 14 Jan 2013
Director 14 Jan 2013 - 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
Addresses
Previous address Type Period
Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 Registered 31 Aug 2016 - 13 Apr 2022
Level 1, 270 Neilson Street, Onehunga, Auckland, 1643 Registered 14 Jan 2013 - 31 Aug 2016
Level 1, 270 Neilson Street, Onehunga, Auckland, 1643 Physical 14 Jan 2013 - 13 Apr 2022
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Palmer, Nicholas Richard
Individual
Panmure
Auckland
1072
21 Feb 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jamnadas, Neha
Individual
Blockhouse Bay
Auckland
0600
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
Hill, Brian John
Individual
Birkdale
Auckland
0626
14 Jan 2013 - 01 Jul 2019
Telle, Edwin
Individual
Grey Lynn
Auckland
1021
14 Jan 2013 - 09 Jul 2020
Dower, Aaron Peter James
Individual
Grey Lynn
Auckland
1021
03 Jul 2014 - 19 Jan 2018
Aaron Peter James Dower
Director
Grey Lynn
Auckland
1021
03 Jul 2014 - 19 Jan 2018
Railey, Derek George
Individual
New Windsor
Auckland
0600
14 Jan 2013 - 01 Jul 2019
Location
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