Neils Fisheries Limited
Type: NZ Limited Company (Ltd)Neils Fisheries Limited (issued a business number of 9429040779416) was registered on 15 Jul 1981. 2 addresses are in use by the company: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: physical, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, until 10 Feb 2022. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
La Via, Rosalia (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 0.1% of all shares (exactly 1 share); it includes
La Via, Alessandra Lucia Rosa (an individual) - located at Oriental Bay, Wellington,
La Via, Peter Joseph (a director) - located at Whakamarama,
Griffin, Lauchlan Ronald (an individual) - located at Aro Valley, Wellington. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 | Physical & registered & service | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph La Via
Whakamarama, 3172
Address used since 16 Dec 2022
Hataitai, Wellington, 6021
Address used since 04 May 2010 |
Director | 01 Apr 2006 - current |
|
Aniello La Via
Eastbourne, Wellington,
Address used since 15 Jul 1981 |
Director | 15 Jul 1981 - 01 Apr 2006 |
|
Rosalia La Via
Eastbourne, Wellington,
Address used since 15 Jul 1981 |
Director | 15 Jul 1981 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 10 Dec 2019 - 10 Feb 2022 |
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 05 Mar 2012 - 10 Dec 2019 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 17 Nov 2009 - 05 Mar 2012 |
| 14-16 Allen St, Wellington | Registered & physical | 01 Jul 1997 - 17 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
19 May 2022 - current |
|
La Via, Rosalia Individual |
Oriental Bay Wellington 6011 |
19 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Via, Alessandra Lucia Rosa Individual |
Oriental Bay Wellington 6011 |
19 May 2022 - current |
|
La Via, Peter Joseph Director |
Whakamarama 3172 |
11 Jan 2018 - current |
|
Griffin, Lauchlan Ronald Individual |
Aro Valley Wellington 6021 |
19 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meo, John Clayton Individual |
112 Rimu Road Paraparaumu 5032 |
29 Mar 2004 - 19 May 2022 |
|
Tomlinson, Clayton Individual |
Wellington |
29 Mar 2004 - 27 Jun 2010 |
|
Meo, John Clayton Individual |
112 Rimu Road Paraparaumu 5032 |
29 Mar 2004 - 19 May 2022 |
|
La Via, Aniello Individual |
112 Rimu Road Paraparaumu 5032 |
29 Mar 2004 - 19 May 2022 |
|
La Via, Aniello Individual |
112 Rimu Road Paraparaumu 5032 |
29 Mar 2004 - 19 May 2022 |
|
La Via, Aniello Individual |
Eastbourne Lower Hutt 5013 |
15 Jul 1981 - 19 May 2022 |
|
La Via, Joseph Individual |
Wellington |
29 Mar 2004 - 27 Jun 2010 |
 |
Kennedy & Associates Ca Limited 112 Rimu Road |
|
Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |