Neill Enterprises Limited
Type: NZ Limited Company (Ltd)Neill Enterprises Limited (New Zealand Business Number 9429038355158) was started on 18 Mar 1996. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). 903 Beach Road, Torbay had been their physical address, until 21 Jun 2016. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1250 shares (12.5% of shares), namely:
Cotterell, Anne Marie (an individual) located at Titirangi, Auckland postcode 0604,
Cotterell, Gary Douglas (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 74% of all shares (7400 shares); it includes
Sole, Denise Joan (an individual) - located at Coatesville,
Neill, Laurence Anthony (an individual) - located at Coatesville. Next there is the next group of shareholders, share allotment (1250 shares, 12.5%) belongs to 1 entity, namely:
Harvey, Ian Francis, located at Waterloo, Lower Hutt (an individual). Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 21 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Anthony Neill
Rd 3, Albany, 0793
Address used since 01 Apr 2016 |
Director | 17 Jul 2007 - current |
|
Julian Francis Philip Proctor
Ngaio, Wellington, 6035
Address used since 30 May 2008 |
Director | 30 May 2008 - 30 Jun 2016 |
|
Lawrence Anthony Neill
Titirangi,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 17 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 903 Beach Road, Torbay | Physical & registered | 01 Apr 2008 - 21 Jun 2016 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 09 Aug 2006 - 01 Apr 2008 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 09 Aug 2006 |
| C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Jul 2003 |
| C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland | Physical | 18 Mar 1996 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotterell, Anne Marie Individual |
Titirangi Auckland 0604 |
29 Aug 2016 - current |
|
Cotterell, Gary Douglas Individual |
Titirangi Auckland 0604 |
29 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Denise Joan Individual |
Coatesville 0793 |
17 Jul 2007 - current |
|
Neill, Laurence Anthony Individual |
Coatesville 0793 |
17 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Ian Francis Individual |
Waterloo Lower Hutt 5011 |
18 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Laurence Anthony Individual |
Coatesville Coatesville 0793 |
17 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Ruth Maureen Individual |
Ngaio Wellington |
18 Mar 1996 - 29 Aug 2016 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
23 Mar 2021 - 23 Mar 2021 | |
|
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
12 Jul 2007 - 19 May 2023 |
|
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
12 Jul 2007 - 19 May 2023 |
|
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
12 Jul 2007 - 19 May 2023 |
|
Harvey, David Francis Individual |
Dargaville 0310 |
12 Jul 2007 - 23 Mar 2021 |
|
Total Concept Limited Shareholder NZBN: 9429037636456 Company Number: 950798 Entity |
18 Mar 1996 - 12 Jul 2007 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
23 Mar 2021 - 23 Mar 2021 | |
|
Harvey, David Francis Individual |
Shelley Beach |
12 Jul 2007 - 23 Mar 2021 |
|
Proctor, Julian Francis Philip Individual |
Ngaio Wellington |
18 Mar 1996 - 29 Aug 2016 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
27 May 2008 - 29 Aug 2016 | |
|
Wood, Denis Frank Individual |
Ngaio Wellington |
18 Mar 1996 - 29 Aug 2016 |
|
Total Concept Limited Shareholder NZBN: 9429037636456 Company Number: 950798 Entity |
18 Mar 1996 - 12 Jul 2007 | |
|
Neill, Lawrence Anthony Individual |
Titirangi |
18 Mar 1996 - 17 Jul 2007 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
27 May 2008 - 29 Aug 2016 |
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |