General information
Northern Civil Consulting Engineers Limited
Type: NZ Limited Company (Ltd)9429038233388
New Zealand Business Number
827529
Company Number
Registered
Company Status
Northern Civil Consulting Engineers Limited (issued an NZ business identifier of 9429038233388) was incorporated on 14 Oct 1996. 2 addresses are in use by the company: 20A Commerce Street, Whangarei, 0110 (type: registered, physical). 1St Floor,, Corner Port Rd & Okara Drive, Whangarei had been their registered address, up to 12 Nov 2015. 100 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Spoonley, David Robert (an individual) located at Parahaki, Whangarei postcode 0112. As far as the second group is concerned, a total of 3 shareholders hold 9 per cent of all shares (9 shares); it includes
Maq Trustees 2021 Limited (an entity) - located at Whangarei,
Hanger, Rowena Phyllis (an individual) - located at Rd 9, Whangarei,
Hanger, Ricky Lee (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hanger, Ricky Lee, located at Rd 9, Whangarei (an individual). The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Commerce Street, Whangarei, 0110 | Registered & physical & service | 12 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clinton David Hanger
Rd 9, Whangarei, 0179
Address used since 05 Jul 2011 |
Director | 21 Dec 1999 - current |
|
Ricky Lee Hanger
Rd 9, Whangarei, 0179
Address used since 11 Jan 2023 |
Director | 11 Jan 2023 - current |
|
David Robert Spoonley
Whangarei, 0110
Address used since 11 Jan 2023 |
Director | 11 Jan 2023 - current |
|
Geoffrey Stevens Gibson
Maunu, Whangarei, 0112
Address used since 24 Sep 2012 |
Director | 14 Oct 1996 - 22 Nov 2022 |
|
Michael Bruce Sullivan
Onerahi, Whangarei, 0110
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor,, Corner Port Rd & Okara Drive, Whangarei | Registered | 08 Mar 1999 - 12 Nov 2015 |
| 1st Floor,, Corner Port Rd And Okara Drive, Whangarei | Physical | 08 Mar 1999 - 12 Nov 2015 |
| 7c First Avenue, Whangarei | Registered & physical | 08 Mar 1999 - 08 Mar 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Spoonley, David Robert Individual |
Parahaki Whangarei 0112 |
04 May 2023 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
04 May 2023 - current |
|
Hanger, Rowena Phyllis Individual |
Rd 9 Whangarei 0179 |
04 May 2023 - current |
|
Hanger, Ricky Lee Individual |
Rd 9 Whangarei 0179 |
04 May 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanger, Ricky Lee Individual |
Rd 9 Whangarei 0179 |
04 May 2023 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanger, Clinton David Individual |
Whangarei 0179 |
04 May 2023 - current |
|
Hanger, Ricky Lee Director |
Rd 9 Whangarei 0179 |
04 May 2023 - current |
|
Spoonley, David Robert Director |
Whangarei 0110 |
04 May 2023 - current |
Shares Allocation #5 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanger, Clinton David Director |
Rd 9 Whangarei 0179 |
21 Dec 2022 - current |
|
Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Jul 2021 - current |
|
Hanger, Valerie Individual |
Rd 9 Whangarei 0179 |
14 Oct 1996 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanger, Clinton David Director |
Rd 9 Whangarei 0179 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
|
Hanger, Clinton David Individual |
Whangarei 0179 |
07 Sep 2021 - 21 Dec 2022 |
|
Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 Company Number: 7982718 Entity |
16 Aug 2022 - 21 Dec 2022 | |
|
Northland Trustee (2012) Limited Shareholder NZBN: 9429030852686 Company Number: 3684556 Entity |
03 Mar 2021 - 21 Dec 2022 | |
|
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
23 May 2019 - 21 Dec 2022 |
|
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
|
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
|
Hanger, Clinton David Individual |
Rd 9 Whangarei 0179 |
14 Oct 1996 - 21 Dec 2022 |
|
Hanger, Clinton David Individual |
Rd 9 Whangarei 0179 |
14 Oct 1996 - 21 Dec 2022 |
|
Gibson, Gail Maureen Individual |
Rd 9 Whangarei 0179 |
03 Mar 2021 - 21 Dec 2022 |
|
Hanger, Clinton David Director |
Rd 9 Whangarei 0179 |
23 May 2019 - 16 Aug 2022 |
|
Quinn, Desmond Bernard Individual |
Whangarei |
14 Oct 1996 - 12 Jul 2021 |
|
Sullivan, Michael Bruce Individual |
Onerahi Whangarei 0110 |
11 May 2017 - 23 May 2019 |
|
Sullivan, Michael Bruce Individual |
Onerahi Whangarei 0110 |
11 May 2017 - 23 May 2019 |
|
Hanger, Clinton David Individual |
Rd 9 Whangarei 0179 |
14 Oct 1996 - 21 Dec 2022 |
|
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
|
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
|
Reeves, Ian James Stewart Individual |
Whangarei |
14 Oct 1996 - 03 Mar 2021 |
|
Reeves, Ian James Stewart Individual |
Whangarei |
14 Oct 1996 - 03 Mar 2021 |
|
Sullivan, Michael Bruce Individual |
Onerahi Whangarei 0110 |
11 May 2017 - 23 May 2019 |
Location
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