General information
Neilsons Trustee Limited
Type: NZ Limited Company (Ltd)9429031407601
New Zealand Business Number
3075449
Company Number
Registered
Company Status
Neilsons Trustee Limited (issued a business number of 9429031407601) was registered on 30 Aug 2010. 9 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, until 13 Apr 2022. 400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (25 per cent of shares), namely:
Palmer, Nicholas Richard (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 100 shares); it includes
Jamnadas, Neha (an individual) - located at Blockhouse Bay, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Meys, Luke Timothy, located at Birkenhead, Auckland (a director). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 270 Neilson Street, Onehunga, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 12 Jul 2016 |
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jul 2016 |
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Registered & physical & service | 13 Apr 2022 |
| Po Box 13723, Onehunga, Auckland, 1643 | Postal | 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 30 Aug 2010 |
Director | 30 Aug 2010 - 14 Jun 2020 |
|
Derek George Railey
New Windsor, Auckland, 0600
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 30 Jun 2019 |
|
Brian John Hill
Birkdale, Auckland, 0626
Address used since 01 Jul 2014 |
Director | 30 Aug 2010 - 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 30 Aug 2010 |
Director | 30 Aug 2010 - 30 Sep 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 13723, Onehunga, Auckland, 1643 | Postal | 27 Mar 2023 |
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Office & delivery | 27 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 20 Jul 2016 - 13 Apr 2022 |
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1643 | Registered & physical | 11 Jul 2011 - 20 Jul 2016 |
| 270 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 30 Aug 2010 - 11 Jul 2011 |
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
16 Jul 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 |
|---|---|---|
|
Railey, Derek George Individual |
New Windsor Auckland 0600 |
30 Aug 2010 - 05 Jul 2019 |
|
Dower, Aaron Peter James Individual |
Grey Lynn Auckland 1021 |
03 Jul 2014 - 19 Jan 2018 |
|
Telle, Edwin Individual |
Grey Lynn Auckland 1021 |
30 Aug 2010 - 09 Jul 2020 |
|
Simon Anthony Milne Director |
Epsom Auckland 1023 |
30 Aug 2010 - 08 Oct 2012 |
|
Aaron Peter James Dower Director |
Grey Lynn Auckland 1021 |
03 Jul 2014 - 19 Jan 2018 |
|
Milne, Simon Anthony Individual |
Epsom Auckland 1023 |
30 Aug 2010 - 08 Oct 2012 |
|
Hill, Brian John Individual |
Birkdale Auckland 0626 |
30 Aug 2010 - 05 Jul 2019 |
Location
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