General information

Neil Mcleod Upholstery Limited

Type: NZ Limited Company (Ltd)
9429033511498
New Zealand Business Number
1924219
Company Number
Registered
Company Status

Neil Mcleod Upholstery Limited (issued a business number of 9429033511498) was incorporated on 27 Mar 2007. 3 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Tw Trustees 2014 Limited (an entity) located at Whangarei postcode 0110,
Mcleod, Sally Anne (an individual) located at Riverside, Whangarei postcode 0112,
Mcleod, Neil Caradus (an individual) located at Riverside, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcleod, Neil Caradus (an individual) - located at Riverside, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcleod, Sally Anne, located at Riverside, Whangarei (an individual). Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
Vinery Lane, Whangarei Registered & physical & service 27 Mar 2007
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Directors
Name and Address Role Period
Neil Caradus Mcleod
Riverside, Whangarei, 0112
Address used since 23 Sep 2016
Director 27 Mar 2007 - current
Sally Anne Mcleod
Riverside, Whangarei, 0112
Address used since 23 Sep 2016
Director 27 Mar 2007 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Entity (NZ Limited Company)
Whangarei
0110
05 Oct 2017 - current
Mcleod, Sally Anne
Individual
Riverside
Whangarei
0112
27 Mar 2007 - current
Mcleod, Neil Caradus
Individual
Riverside
Whangarei
0112
27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Neil Caradus
Individual
Riverside
Whangarei
0112
27 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Sally Anne
Individual
Riverside
Whangarei
0112
27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Gunson, Craig Wesley
Individual
R D 5
Whangarei
27 Mar 2007 - 05 Oct 2017
Location