Newmarket Consulting Limited
Type: NZ Limited Company (Ltd)Newmarket Consulting Limited (issued an NZBN of 9429034298459) was registered on 15 Feb 2006. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Pethica, Brian Damian (an individual) located at Laingholm, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Lockhart Trustee Services No.81 Limited (an entity) - located at Epson, Auckland,
Pethica, Brian Damian (an individual) - located at Laingholm, Auckland. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Damian Pethica
Laingholm, Auckland, 0604
Address used since 04 Mar 2017 |
Director | 15 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Central, Auckland, 1010 | Registered & physical | 01 Feb 2017 - 01 Apr 2019 |
| Level 1,107 Great South Road, Greenlane, Auckland, 1546 | Physical & registered | 01 Dec 2015 - 01 Feb 2017 |
| Level 3, 255 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 27 Jun 2012 - 01 Dec 2015 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 05 Aug 2010 - 27 Jun 2012 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 05 Aug 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket | Physical | 05 Mar 2008 - 05 Aug 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket | Registered | 05 Mar 2008 - 28 Jun 2010 |
| The Office Of Peter Bould C A Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 10 Aug 2007 - 05 Mar 2008 |
| The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Registered & physical | 15 Feb 2006 - 10 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pethica, Brian Damian Individual |
Laingholm Auckland 0604 |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.81 Limited Shareholder NZBN: 9429042176879 Entity (NZ Limited Company) |
Epson Auckland 1023 |
09 Nov 2016 - current |
|
Pethica, Brian Damian Individual |
Laingholm Auckland 0604 |
18 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 Entity |
18 Feb 2009 - 09 Nov 2016 | |
|
Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 Entity |
18 Feb 2009 - 09 Nov 2016 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |