General information

Neleon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039375469
New Zealand Business Number
418035
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Neleon Holdings Limited (New Zealand Business Number 9429039375469) was registered on 14 Feb 1989. 5 addresess are in use by the company: 107 Butcher Road, Rd 4, Hamilton, 3284 (type: postal, office). 97 Butchers Road, Matangi had been their physical address, up to 16 Jan 2004. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 66 shares (66% of shares), namely:
Butcher, Margaret Gail (an individual) located at Rd 4, Hamilton postcode 3284,
Butcher, Graeme Earle (an individual) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Butcher, Graeme Earle (an individual) - located at Rd 4, Hamilton. The 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Butcher, Margaret Gail, located at Rd 4, Hamilton (an individual). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Neleon Holdings Limited. Our information was updated on 23 Feb 2024.

Current address Type Used since
107 Butcher Road, Rd 4, Hamilton, 3284 Physical & registered & service 16 Jan 2004
107 Butcher Road, Rd 4, Hamilton, 3284 Office & delivery 03 May 2019
107 Butcher Road, Rd 4, Hamilton, 3284 Postal 06 May 2021
Contact info
64 7 8295614
Phone (Phone)
gb@agricorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Margaret Gail Butcher
Rd 4, Hamilton, 3284
Address used since 06 May 2010
Director 01 May 1990 - current
Graeme Earle Butcher
Rd 4, Hamilton, 3284
Address used since 06 May 2010
Director 01 May 1990 - current
Justin Earle Butcher
Rd 4, Hamilton,
Address used since 20 Jan 2006
Director 20 Jan 2006 - 11 Nov 2013
Edward Earle Butcher
Hamilton,
Address used since 01 May 1990
Director 01 May 1990 - 06 May 1996
Addresses
Principal place of activity
107 Butcher Road , Rd 4 , Hamilton , 3284
Previous address Type Period
97 Butchers Road, Matangi Physical 30 Jun 1997 - 16 Jan 2004
Butchers Road, Matangi Registered 19 May 1994 - 16 Jan 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Butcher, Margaret Gail
Individual
Rd 4
Hamilton
3284
14 Feb 1989 - current
Butcher, Graeme Earle
Individual
Rd 4
Hamilton
3284
14 Feb 1989 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Butcher, Graeme Earle
Individual
Rd 4
Hamilton
3284
14 Feb 1989 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Butcher, Margaret Gail
Individual
Rd 4
Hamilton
3284
14 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Peterson, David
Individual
Hamilton
3284
28 Aug 2012 - 06 May 2021
Location
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