Neville Brothers Limited
Type: NZ Limited Company (Ltd)Neville Brothers Limited (issued an NZBN of 9429040640914) was started on 06 May 1966. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up until 22 Apr 2021. 200000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 102080 shares (51.04 per cent of shares), namely:
Neville, Kelvin F (an individual) located at Dairy Flat postcode 0794. When considering the second group, a total of 3 shareholders hold 48.96 per cent of all shares (exactly 97920 shares); it includes
Macnicol Trustee Co No 5 Limited (an entity) - located at Warkworth, Warkworth,
Neville, Cherry Patricia (an individual) - located at Rd 4, Albany,
Neville, Kelvin F (an individual) - located at Dairy Flat. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Francis Neville
Dairy Flat, Silverdale, 0974
Address used since 03 Jul 2015 |
Director | 01 Jun 1985 - current |
|
Stewart J Neville
Red Beach, Orewa, 0932
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 25 Feb 2013 |
|
Peter A Neville
Red Beach, Orewa, 0932
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 25 Feb 2013 |
|
Francis Neville
Silverdale,
Address used since 01 Jun 1985 |
Director | 01 Jun 1985 - 15 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Feb 2013 - 22 Apr 2021 |
| Massey Road, Dairy Flat, Silverdale | Registered & physical | 09 Feb 2000 - 09 Feb 2000 |
| Macnicol & Co, Packers Building, Queen St, Warkworth | Physical & registered | 09 Feb 2000 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Kelvin F Individual |
Dairy Flat 0794 |
06 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol Trustee Co No 5 Limited Shareholder NZBN: 9429030590250 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
14 Mar 2013 - current |
|
Neville, Cherry Patricia Individual |
Rd 4 Albany 0794 |
14 Mar 2013 - current |
|
Neville, Kelvin F Individual |
Dairy Flat 0794 |
06 May 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Graham D Individual |
Hatfields Beach Orewa |
06 May 1966 - 14 Mar 2013 |
|
Neville, Peter A Individual |
Red Beach Orewa |
06 May 1966 - 14 Mar 2013 |
|
Neville, Stewart J Individual |
Red Beach Orewa |
06 May 1966 - 14 Mar 2013 |
 |
Turvey Company Limited 5 Lilburn Street |
|
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|
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|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |