General information
Neil Corporation Limited
Type: NZ Limited Company (Ltd)9429039431523
New Zealand Business Number
399201
Company Number
Registered
Company Status
Neil Corporation Limited (issued a New Zealand Business Number of 9429039431523) was launched on 26 Aug 1988. 5 addresess are in use by the company: Level 3, Building B, 8 Nugent Street, Auckland (type: physical, service). Level 3, 8 Nugent Street, Auckland had been their registered address, up until 28 May 2010. Neil Corporation Limited used other aliases, namely: The Neil Group Limited from 16 Dec 1996 to 11 Jun 2004, Himley Enterprises No.6 Limited (26 Aug 1988 to 16 Dec 1996). 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Oregon Group Limited (an entity) located at Level 4, Norfolk House, 18 High Street, Auckland. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Building B, 8 Nugent Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 May 2010 |
| Level 3, Building B, 8 Nugent Street, Auckland | Registered | 28 May 2010 |
| Level 3, Building B, 8 Nugent Street, Auckland | Physical & service | 31 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - current |
|
Ik King Tiong
Singapore,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 09 Sep 2016 |
Director | 22 Mar 2010 - current |
|
Philip Ainsworth
Mount Eden, Auckland, 1024
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Chiong Hoo Tiong
Jalan Upper Lanang, Sibu, Sarawak, 96000
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - 24 Dec 2020 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 15 Apr 2019 |
|
Thomas Grant Brebner
Cockle Bay, Auckland, 2014
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 01 Mar 2018 |
|
Richard Malcolm White
Orakei, Auckland, 1071
Address used since 12 Nov 2009 |
Director | 04 May 1992 - 31 Aug 2011 |
|
Peter Francis Clapshaw
32 St Stephens Avenue, Auckland,
Address used since 31 Oct 2003 |
Director | 04 May 1992 - 11 Aug 2010 |
|
George Herbert Exton
Hunua, R D 3, Papakura,
Address used since 04 May 1992 |
Director | 04 May 1992 - 21 Dec 1993 |
|
Willem Jon Roest
Bucklands Beach, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 21 Dec 1993 |
|
David Hugo Sixton
Auckland,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 21 Dec 1993 |
|
David Frank Marfell Jones
Howick, Auckland,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 21 Dec 1993 |
|
Graeme John Bringans
Auckland,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 22 Feb 1993 |
|
Lee Martin Stickland
Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 22 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 8 Nugent Street, Auckland | Registered | 28 May 2010 - 28 May 2010 |
| Level 4, Onesource House, Cnr Nugent Street And Khyber Pass Rd, Grafton, Auckland | Physical | 13 May 2004 - 31 May 2010 |
| Level 4, Onesource House, Cnr Nugent Street And Khyber Pass Rd, Grafton, Auckland | Registered | 13 May 2004 - 28 May 2010 |
| 111 Grafton Road, Auckland 1 | Registered | 19 May 1997 - 13 May 2004 |
| 111 Grafton Road, Auckland | Physical | 19 May 1997 - 13 May 2004 |
Financial Data
Financial info
10000000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oregon Group Limited Shareholder NZBN: 9429038936531 Entity (NZ Limited Company) |
Level 4, Norfolk House 18 High Street, Auckland |
26 Aug 1988 - current |
Ultimate Holding Company
| Effective Date | 04 Jun 2018 |
| Name | Callander Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 1976516 |
| Country of origin | VG |
| Address |
Wickhams Cay Li, Road Town Tortola VG11110 |
Location
Companies nearby
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Finance Brands Limited 8 Nugent Street |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Comply Limited Apt 104, 8 Nugent Street |
|
D J And M T P Hall Trustee Limited 101/8 Nugent Street |
|
Abode Finance Limited 6-8 Nugent Street |
|
Gvl Migration & Settlement Limited 8 Nugent Street |