General information

Desborough Consulting Limited

Type: NZ Limited Company (Ltd)
9429039960283
New Zealand Business Number
237586
Company Number
Registered
Company Status

Desborough Consulting Limited (New Zealand Business Number 9429039960283) was incorporated on 28 Mar 1984. 2 addresses are in use by the company: 182 Main Road North, Otaihanga, Paraparaumu, 5036 (type: registered, service). 284 Mill Rd, Otaki had been their registered address, up until 15 May 2023. Desborough Consulting Limited used more names, namely: Desborough Horticultural Limited from 28 Mar 1984 to 02 Feb 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Desborough, Paul, Geoffery (an individual) located at Otaihanga, Paraparaumu postcode 5036. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Desborough, Angela, Carol (an individual) - located at Otaihanga, Paraparaumu. Our information was updated on 29 Mar 2024.

Current address Type Used since
284 Mill Rd, Otaki, 5542 Physical 03 Jul 2019
182 Main Road North, Otaihanga, Paraparaumu, 5036 Registered & service 15 May 2023
Directors
Name and Address Role Period
Paul Geoffrey Desborough
Otaihanga, Paraparaumu, 5036
Address used since 07 May 2023
Otaihanga, Paraparaumu, 5036
Address used since 20 Jun 2016
Director 25 Feb 1992 - current
Angela Carol Desborough
Otaihanga, Paraparaumu, 5036
Address used since 07 May 2023
Otaihanga, Paraparaumu, 5036
Address used since 27 Jun 2022
Otaihanga, Paraparaumu, 5036
Address used since 20 Jun 2016
Director 25 Feb 1992 - current
Addresses
Previous address Type Period
284 Mill Rd, Otaki, 5542 Registered & service 03 Jul 2019 - 15 May 2023
284 Mill Rd, Otaki Registered 30 Jun 2002 - 03 Jul 2019
284 Mill Rd, Otaki Physical 02 Jul 2001 - 03 Jul 2019
Sorenson & Co, 30 Queen Street, Levin Physical 02 Jul 2001 - 02 Jul 2001
Sorenson & Co, 30 Queen Street, Levin Registered 01 Jul 1997 - 30 Jun 2002
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Desborough, Paul, Geoffery
Individual
Otaihanga
Paraparaumu
5036
28 Mar 1984 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Desborough, Angela, Carol
Individual
Otaihanga
Paraparaumu
5036
28 Mar 1984 - current

Historic shareholders

Shareholder Name Address Period
Gaudit, Colleen Doris
Individual
Levin
28 Mar 1984 - 02 Aug 2016
Comber, Philip John Rivers
Individual
Levin
28 Mar 1984 - 02 Aug 2016
Mackay, Lindsay Ferguson
Individual
Levin
28 Mar 1984 - 02 Aug 2016
Barrie, Robin James
Individual
Levin
28 Mar 1984 - 02 Aug 2016
Leigh, Edward Morton
Individual
Levin
28 Mar 1984 - 02 Aug 2016
Montague, Thomas Charles
Individual
Levin
28 Mar 1984 - 02 Aug 2016
Burr, Janine Isobel
Individual
Levin
28 Mar 1984 - 02 Aug 2016
Whitehouse, Noel Fletcher
Individual
Levin
28 Mar 1984 - 02 Aug 2016
Location
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