General information

Neale Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039282989
New Zealand Business Number
447908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Neale Enterprises Limited (issued an NZ business number of 9429039282989) was registered on 18 Oct 1989. 5 addresess are in use by the company: 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, office). 17 Pigeon Mountain Road, Half Moon Bay, Auckland had been their physical address, up until 31 Mar 2022. Neale Enterprises Limited used other aliases, namely: Neale Packaging New Zealand Limited from 18 Oct 1989 to 06 Mar 2016. 50000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 24899 shares (49.8% of shares), namely:
Neale, Gillian (an individual) located at Bucklands Beach, Auckland postcode 2012,
Neale, Gavin Grant (an individual) located at Cockle Bay, Auckland postcode 2014,
Morar, Libby Rose (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 3 shareholders hold 49.8% of all shares (24899 shares); it includes
Morar, Libby Rose (an individual) - located at Cockle Bay, Auckland,
Neale, Kerry Donald (an individual) - located at Bucklands Beach, Auckland,
Neale, Gavin Grant (an individual) - located at Cockle Bay, Auckland. Moving on to the third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Neale, Gillian, located at Bucklands Beach, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Neale Enterprises Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 Registered & physical & service 31 Mar 2022
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 Postal & office & delivery 30 Aug 2022
Contact info
64 21 973653
Phone (Phone)
kerryneale52@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kerryneale52@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kerry Donald Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Half Moon Bay, Auckland, 2012
Address used since 13 Aug 2012
Director 04 Oct 1991 - current
Gillian Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Halfmoon Bay, Auckland, 2012
Address used since 13 Aug 2012
Director 29 Feb 2008 - current
John Roland Neale
Bucklands Beach, Auckland,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 29 Feb 2008
Addresses
Principal place of activity
29 Takutai Avenue , Bucklands Beach , Auckland , 2012
Previous address Type Period
17 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 Physical & registered 21 Aug 2012 - 31 Mar 2022
Campbell Tyson, 17 Hall St, Pukekohe Physical 24 Jun 1997 - 21 Aug 2012
Campbell/tyson, 17 Hall Street, Pukekohe Registered 24 Jun 1997 - 21 Aug 2012
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24899
Shareholder Name Address Period
Neale, Gillian
Individual
Bucklands Beach
Auckland
2012
18 Oct 1989 - current
Neale, Gavin Grant
Individual
Cockle Bay
Auckland
2014
13 Aug 2012 - current
Morar, Libby Rose
Individual
Cockle Bay
Auckland
2014
02 Aug 2019 - current
Shares Allocation #2 Number of Shares: 24899
Shareholder Name Address Period
Morar, Libby Rose
Individual
Cockle Bay
Auckland
2014
02 Aug 2019 - current
Neale, Kerry Donald
Individual
Bucklands Beach
Auckland
2012
18 Oct 1989 - current
Neale, Gavin Grant
Individual
Cockle Bay
Auckland
2014
13 Aug 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Neale, Gillian
Individual
Bucklands Beach
Auckland
2012
03 Oct 2003 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Neale, Kerry Donald
Individual
Bucklands Beach
Auckland
2012
18 Oct 1989 - current

Historic shareholders

Shareholder Name Address Period
Worsnop, David
Individual
Bucklands Beach
Auckland
18 Oct 1989 - 13 Aug 2012
Neale, John Roland
Individual
Bucklands Beach
Auckland
03 Oct 2003 - 03 Oct 2003
Neale, Libby Rose
Individual
Cockle Bay
Auckland
2014
13 Aug 2012 - 02 Aug 2019
Neale, Libby Rose
Individual
Cockle Bay
Auckland
2014
13 Aug 2012 - 02 Aug 2019
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
27 Aug 2011 - 13 Aug 2012
Harris, Terrence John
Individual
Bucklands Beach
Auckland
18 Oct 1989 - 27 Aug 2011
Harris, Terence John
Individual
Bucklands Beach
Auckland
18 Oct 1989 - 27 Aug 2011
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
27 Aug 2011 - 13 Aug 2012
Worsnop, David
Individual
Bucklands Beach
Auckland
18 Oct 1989 - 13 Aug 2012
Location
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