General information

Neison Properties Limited

Type: NZ Limited Company (Ltd)
9429034311721
New Zealand Business Number
1766358
Company Number
Registered
Company Status

Neison Properties Limited (issued an NZ business identifier of 9429034311721) was launched on 07 Feb 2006. 2 addresses are currently in use by the company: 79 Vivian Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 318 St Aubyn Street, New Plymouth, New Plymouth had been their registered address, up until 25 Sep 2023. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Carrington, Jackson Finlay (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Carrington, Anne Winifred (an individual) located at Freemans Bay, Auckland postcode 1011,
Carrington, Timothy Paul (an individual) located at Westown, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carrington, Paul Follett (a director) - located at New Plymouth. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
318 St Aubyn Street, New Plymouth, New Plymouth, 4310 Physical 08 Sep 2020
79 Vivian Street, New Plymouth, New Plymouth, 4310 Registered & service 25 Sep 2023
Contact info
64 27 4970814
Phone (Phone)
paul@legalsolutions.nz
Email
pfcarrington@ycs.co.nz
Email
Directors
Name and Address Role Period
Paul Follett Carrington
New Plymouth, 4310
Address used since 16 Aug 2011
Director 07 Feb 2006 - current
Addresses
Previous address Type Period
318 St Aubyn Street, New Plymouth, New Plymouth, 4310 Registered & service 08 Sep 2020 - 25 Sep 2023
46 King Street, New Plymouth, 4310 Registered & physical 08 Sep 2010 - 08 Sep 2020
C/-68 Vivian Street, New Plymouth Physical & registered 07 Feb 2006 - 08 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Carrington, Jackson Finlay
Individual
Lower Vogeltown
New Plymouth
4310
16 May 2022 - current
Carrington, Anne Winifred
Individual
Freemans Bay
Auckland
1011
16 May 2022 - current
Carrington, Timothy Paul
Individual
Westown
New Plymouth
4310
16 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carrington, Paul Follett
Director
New Plymouth
4310
29 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Carrington, Paul Follett
Individual
Wai-iti
22 Mar 2007 - 29 Jun 2018
Carrington, Shelley Monica
Individual
Wai-iti
22 Mar 2007 - 16 May 2022
Carrington, Shelley Monica
Individual
Wai-iti
22 Mar 2007 - 16 May 2022
Horton, Leigh Joseph
Individual
New Plymouth
4372
29 Aug 2018 - 16 May 2022
Carrington, Shelley Monica
Individual
New Plymouth
07 Feb 2006 - 27 Jun 2010
Carrington, Paul Follett
Individual
New Plymouth
07 Feb 2006 - 27 Jun 2010
Horton, Leigh Joseph
Individual
New Plymouth
22 Mar 2007 - 29 Jun 2018
Location
Companies nearby