General information

Neilsons Administration Trustee No.1 Limited

Type: NZ Limited Company (Ltd)
9429042079361
New Zealand Business Number
5851910
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Neilsons Administration Trustee No.1 Limited (NZBN 9429042079361) was started on 27 Nov 2015. 8 addresess are in use by the company: Po Box 13723, Onehunga, Auckland, 1643 (type: postal, office). Level 1, 270 Neilson Street, Onehunga, Auckland had been their physical address, up to 13 Apr 2022. 400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (25 per cent of shares), namely:
Palmer, Nicholas Richard (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (100 shares); it includes
Jamnadas, Neha (an individual) - located at Blockhouse Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Meys, Luke Timothy, located at Birkenhead, Auckland (a director). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Neilsons Administration Trustee No.1 Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 Postal & office & delivery 02 Oct 2020
Level 2, 345 Neilson Street, Penrose, Auckland, 1061 Physical & registered & service 13 Apr 2022
Po Box 13723, Onehunga, Auckland, 1643 Postal 27 Mar 2023
Level 2, 345 Neilson Street, Penrose, Auckland, 1061 Office & delivery 27 Mar 2023
Contact info
info@neilsonslawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@neilsonslawyers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Trent John Patrick Bowler
Castor Bay, Auckland, 0620
Address used since 17 Nov 2017
Director 17 Nov 2017 - current
Luke Timothy Meys
Birkenhead, Auckland, 0626
Address used since 03 Feb 2022
Birkenhead, Auckland, 0626
Address used since 15 Jul 2021
Beach Haven, Auckland, 0626
Address used since 09 Mar 2019
Director 09 Mar 2019 - current
Neha Jamnadas
Blockhouse Bay, Auckland, 0600
Address used since 15 Feb 2022
Director 15 Feb 2022 - current
Nicholas Richard Palmer
Panmure, Auckland, 1072
Address used since 15 Feb 2022
Director 15 Feb 2022 - current
Edwin Telle
Grey Lynn, Auckland, 1021
Address used since 27 Nov 2015
Director 27 Nov 2015 - 21 Jul 2020
Brian John Hill
Birkdale, Auckland, 0626
Address used since 27 Nov 2015
Director 27 Nov 2015 - 30 Jun 2019
Derek George Railey
New Windsor, Auckland, 0600
Address used since 27 Nov 2015
Director 27 Nov 2015 - 30 Jun 2019
Loraine Sharon Booth
Beach Haven, Auckland, 0626
Address used since 09 Mar 2019
Director 09 Mar 2019 - 16 May 2019
Aaron Peter James Dower
Grey Lynn, Auckland, 1021
Address used since 27 Nov 2015
Director 27 Nov 2015 - 18 Dec 2017
Addresses
Other active addresses
Type Used since
Level 2, 345 Neilson Street, Penrose, Auckland, 1061 Office & delivery 27 Mar 2023
Principal place of activity
Level 1, 270 Neilson Street , Onehunga , Auckland , 1061
Previous address Type Period
Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 Physical & registered 27 Nov 2015 - 13 Apr 2022
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Palmer, Nicholas Richard
Individual
Panmure
Auckland
1072
07 Mar 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jamnadas, Neha
Individual
Blockhouse Bay
Auckland
0600
07 Mar 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Meys, Luke Timothy
Director
Birkenhead
Auckland
0626
23 Apr 2019 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Bowler, Trent John Patrick
Director
Castor Bay
Auckland
0620
23 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Telle, Edwin
Individual
Grey Lynn
Auckland
1021
27 Nov 2015 - 14 Aug 2020
Dower, Aaron Peter James
Individual
Grey Lynn
Auckland
1021
27 Nov 2015 - 19 Jan 2018
Hill, Brian John
Individual
Birkdale
Auckland
0626
27 Nov 2015 - 05 Jul 2019
Railey, Derek George
Individual
New Windsor
Auckland
0600
27 Nov 2015 - 05 Jul 2019
Aaron Peter James Dower
Director
Grey Lynn
Auckland
1021
27 Nov 2015 - 19 Jan 2018
Location
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