Neale Properties Limited
Type: NZ Limited Company (Ltd)Neale Properties Limited (New Zealand Business Number 9429040690353) was launched on 23 May 1960. 2 addresses are currently in use by the company: 112A Findlay Road Rd 3, Pukekohe, 2678 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 05 Mar 2021. 15000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4999 shares (33.33 per cent of shares), namely:
Franklin Law Trustee (J Swift) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Swift, Julie Arliss (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 5000 shares); it includes
Swift, Margaret Lilian (a director) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Swift, Julie Arliss, located at Mount Wellington, Auckland (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112a Findlay Road Rd 3, Pukekohe, 2678 | Registered & physical & service | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Lilian Swift
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2015 |
Director | 24 Jan 1990 - current |
|
Margaret Lillian Swift
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2015 |
Director | 24 Jan 1990 - current |
|
Julie Arliss Swift
Mount Wellington, Auckland, 1060
Address used since 01 Dec 2009 |
Director | 29 Aug 2007 - current |
|
Keith Arliss Swift
Pukekohe,
Address used since 24 Jan 1990 |
Director | 24 Jan 1990 - 19 Sep 2003 |
|
Francis Michael Morice
Pukekohe,
Address used since 24 Jan 1990 |
Director | 24 Jan 1990 - 23 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 09 Dec 2013 - 05 Mar 2021 |
| C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Physical | 05 Dec 2012 - 09 Dec 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 08 Dec 2009 - 05 Dec 2012 |
| 91 Harris Road, Pukekohe 2120 | Registered | 08 Dec 2009 - 09 Dec 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical | 09 Nov 2007 - 08 Dec 2009 |
| 17 Hall St, Pukekohe | Physical | 24 Jun 1997 - 09 Nov 2007 |
| 91 Harris St, Pukekohe | Registered | 24 Jun 1997 - 08 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (j Swift) Limited Shareholder NZBN: 9429045889905 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
15 Mar 2017 - current |
|
Swift, Julie Arliss Individual |
Mount Wellington Auckland 1060 |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Margaret Lilian Director |
Pukekohe Pukekohe 2120 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Julie Arliss Individual |
Mount Wellington Auckland 1060 |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Michelle Louise Individual |
Pukekohe Pukekohe 2120 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Andrew I Individual |
Pukekohe 2120 |
23 May 1960 - 15 Mar 2017 |
|
Swift, Margaret Lillian Individual |
Pukekohe 2120 |
23 May 1960 - 08 Nov 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
01 Dec 2009 - 22 Nov 2021 |
|
Harris, Terrence John Individual |
Pukekohe |
22 Nov 2004 - 27 Jun 2010 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
01 Dec 2009 - 22 Nov 2021 |
|
Kay, Murray Arthur Individual |
Pukekohe 2120 |
22 Nov 2004 - 15 Mar 2017 |
|
Harris, Terence J Individual |
Pukekohe Auckland |
23 May 1960 - 22 Nov 2004 |
|
Swift, Keith Arliss Individual |
Pukekohe |
17 Nov 2003 - 17 Nov 2003 |
|
Harris, Terrence J Individual |
Pukekohe |
23 May 1960 - 22 Nov 2004 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |