General information

Neal & Co Farms Limited

Type: NZ Limited Company (Ltd)
9429042351009
New Zealand Business Number
5997953
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Neal & Co Farms Limited (issued an NZ business identifier of 9429042351009) was started on 16 May 2016. 2 addresses are currently in use by the company: 26 Canon Street, Level 1, Timaru, 7910 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 26 Jun 2019. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 569 shares (56.9 per cent of shares), namely:
Neal, Virginia (an individual) located at Rd 17, Fairlie postcode 7987,
Neal, Stuart (a director) located at Rd 17, Fairlie postcode 7987,
Avonside Nominees 1 Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013. As far as the second group is concerned, a total of 3 shareholders hold 39.1 per cent of all shares (exactly 391 shares); it includes
Aka Trustees Limited (an entity) - located at Masterton, Masterton,
Falloon, Angela (an individual) - located at Rd 4, Masterton,
Falloon, William (a director) - located at Rd 4, Masterton. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Falloon, William, located at Rd 4, Masterton (a director). "Beef cattle and sheep farming" (business classification A014410) is the classification the Australian Bureau of Statistics issued Neal & Co Farms Limited. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
26 Canon Street, Level 1, Timaru, 7910 Physical & registered & service 26 Jun 2019
Directors
Name and Address Role Period
William Falloon
Rd 4, Masterton, 5884
Address used since 16 May 2016
Director 16 May 2016 - current
Stuart Neal
Rd 17, Fairlie, 7987
Address used since 29 Nov 2021
Rd 1, Ashburton, 7771
Address used since 16 May 2016
Rd 17, Fairlie, 7987
Address used since 18 May 2017
Director 16 May 2016 - current
Neil Robert Campbell
Rd 17, Fairlie, 7987
Address used since 04 Mar 2020
Director 04 Mar 2020 - 31 Dec 2020
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 26 May 2017 - 26 Jun 2019
100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 17 May 2017 - 26 May 2017
38 Bannister Street, Masterton, Masterton, 5810 Registered & physical 16 May 2016 - 17 May 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 569
Shareholder Name Address Period
Neal, Virginia
Individual
Rd 17
Fairlie
7987
16 May 2016 - current
Neal, Stuart
Director
Rd 17
Fairlie
7987
16 May 2016 - current
Avonside Nominees # 1 Limited
Shareholder NZBN: 9429033758534
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
16 May 2016 - current
Shares Allocation #2 Number of Shares: 391
Shareholder Name Address Period
Aka Trustees Limited
Shareholder NZBN: 9429031727150
Entity (NZ Limited Company)
Masterton
Masterton
5810
16 May 2016 - current
Falloon, Angela
Individual
Rd 4
Masterton
5884
16 May 2016 - current
Falloon, William
Director
Rd 4
Masterton
5884
16 May 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Falloon, William
Director
Rd 4
Masterton
5884
16 May 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Neal, Stuart
Director
Rd 17
Fairlie
7987
16 May 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Falloon, Angela
Individual
Rd 4
Masterton
5884
16 May 2016 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Neal, Virginia
Individual
Rd 17
Fairlie
7987
16 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Neil Robert
Individual
Rd 17
Fairlie
7987
08 Oct 2020 - 23 Jul 2021
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Company Number: 6265468
Entity
23 Jul 2021 - 23 Jul 2021
Campbell, Lyn
Individual
Rd 17
Fairlie
7987
08 Oct 2020 - 04 Nov 2021
Campbell, Lyn
Individual
Rd 17
Fairlie
7987
08 Oct 2020 - 04 Nov 2021
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Company Number: 6265468
Entity
23 Jul 2021 - 23 Jul 2021
Location
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