Neill Island Farms Limited
Type: NZ Limited Company (Ltd)Neill Island Farms Limited (issued a New Zealand Business Number of 9429040400082) was incorporated on 15 Jan 1979. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga had been their registered address, up to 16 Nov 2001. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.5% of shares), namely:
Neill, Tui Janice (an individual) located at Omokoroa 3114. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (10 shares); it includes
Neill, Estate John Roberts (an individual) - located at Omokoroa, Tauranga. The next group of shareholders, share allocation (1980 shares, 99%) belongs to 2 entities, namely:
R N Fullerton Trustee Co Limited, located at 60 Durham Street, Tauranga (an entity),
Neill, Tui Janice, located at Omokoroa 3114 (an individual). Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 28 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Margaret Neill
Rd 2, Helensville, 0882
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Iain Craig Neill
Bethlehem, Tauranga, 3110
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 18 May 2022 |
|
Tui Janice Neill
Omokoroa, 3114
Address used since 22 Feb 2012 |
Director | 05 Nov 1990 - 25 Sep 2019 |
|
Jeffrey John Coffin
Queenwood, Hamilton, 3210
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - 25 Sep 2019 |
|
John Roberts Neill
Tauranga, 3114
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 22 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Registered | 16 Nov 2001 - 16 Nov 2001 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham St, Tauranga | Registered & physical | 16 Nov 2001 - 28 Feb 2013 |
| Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical | 16 Nov 2001 - 16 Nov 2001 |
| 132 First Avenue, Tauranga | Registered | 28 Feb 2000 - 16 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Tui Janice Individual |
Omokoroa 3114 |
15 Jan 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Estate John Roberts Individual |
Omokoroa Tauranga 3114 |
15 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
23 Mar 2015 - current |
|
Neill, Tui Janice Individual |
Omokoroa 3114 |
15 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Individual |
Omokora 3114 |
15 Mar 2005 - 23 Mar 2015 |
|
Neill, John Roberts Individual |
Omokoroa 3114 |
15 Jan 1979 - 23 Mar 2011 |
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