General information

Neils Holdings Limited

Type: NZ Limited Company (Ltd)
9429034798300
New Zealand Business Number
1628018
Company Number
Registered
Company Status

Neils Holdings Limited (issued an NZBN of 9429034798300) was registered on 05 May 2005. 2 addresses are currently in use by the company: 125 Ben Loch Lane, Rd 2, Te Anau, 9672 (type: registered, physical). 331 Devon Street East, New Plymouth had been their physical address, until 14 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Willans, Ian Murray (an individual) located at Rd 2, Te Anau postcode 9672. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Metcalf, Shane Warren (an individual) - located at Jackson Bay, Haast. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
125 Ben Loch Lane, Rd 2, Te Anau, 9672 Registered 14 Aug 2019
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical & service 14 Aug 2019
Directors
Name and Address Role Period
Shane Warren Metcalf
Jackson Bay, Whataroa, 7886
Address used since 07 Aug 2015
Director 05 May 2005 - current
Ian Murray Willans
Rd 2, Te Anau, 9672
Address used since 16 Aug 2011
Director 05 May 2005 - current
Addresses
Previous address Type Period
331 Devon Street East, New Plymouth, 4312 Physical & registered 16 Aug 2010 - 14 Aug 2019
C/-jordon Horton & Co, Chartered Accountants, 141 Powderham Street, New Plymouth Physical & registered 05 May 2005 - 16 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Willans, Ian Murray
Individual
Rd 2
Te Anau
9672
05 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Metcalf, Shane Warren
Individual
Jackson Bay
Haast
7886
05 May 2005 - current
Location
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