Network Consultants Limited
Type: NZ Limited Company (Ltd)Network Consultants Limited (New Zealand Business Number 9429038516740) was incorporated on 23 Jan 1996. 2 addresses are in use by the company: 600 Marshmans Road, Rd 7, Rangiora, 7477 (type: physical, service). 600 Marshmans Road, R D 7, Rangiora had been their physical address, up until 17 Dec 2014. 69718 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 69716 shares (100 per cent of shares), namely:
Toohey, Matthew Geogre (an individual) located at Rd7, Rangiora postcode 7477,
Kirwan, Roger Andrew (an individual) located at R D 7, Rangiora postcode 7477,
Kirwan, Douglas Martyn (an individual) located at R D 7, Rangiora postcode 7477. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Kirwan, Shane Douglas (an individual) - located at Rd 7, Rangiora. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 600 Marshmans Road, Rd 7, Rangiora, 7477 | Registered | 28 Mar 2013 |
| 600 Marshmans Road, Rd 7, Rangiora, 7477 | Physical & service | 17 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Douglas Kirwan
Rd 7, Rangiora, 7477
Address used since 11 Nov 2015 |
Director | 24 Jan 1997 - current |
|
Justin James Rae
R D 2, Rangiora,
Address used since 23 Jan 1996 |
Director | 23 Jan 1996 - 28 Jun 2004 |
|
Grant Jason Robertson
Churton Park, Wellington,
Address used since 07 Oct 1998 |
Director | 07 Oct 1998 - 10 Apr 2003 |
|
Rachel Elizabeth Calcinai
Mt Cook, Wellington,
Address used since 23 Jan 1996 |
Director | 23 Jan 1996 - 26 Aug 1998 |
| 600 Marshmans Road , Rd 7 , Rangiora , 7477 |
| Previous address | Type | Period |
|---|---|---|
| 600 Marshmans Road, R D 7, Rangiora, 7477 | Physical | 28 Mar 2013 - 17 Dec 2014 |
| 6 Blake Street, Rangiora, 7400 | Registered & physical | 07 Sep 2012 - 28 Mar 2013 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 10 Jan 2006 - 07 Sep 2012 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Registered & physical | 02 May 2003 - 10 Jan 2006 |
| 5 Chippenham Grove, Churton Park, Wellington | Physical & registered | 31 Oct 2002 - 02 May 2003 |
| 123 Helston Road, Johnsonville, Wellington | Registered | 28 Nov 2000 - 31 Oct 2002 |
| 11 Chisbury Street, Churton Park, Wellington | Physical | 30 Oct 1998 - 31 Oct 2002 |
| Level 2, 15 Blair Street, Wellington | Physical | 30 Oct 1998 - 30 Oct 1998 |
| 49 Norway Street, Kelburn, Wellington | Registered | 30 Oct 1998 - 28 Nov 2000 |
| 123 Helston Rd, Johnsonville, Wellington | Physical | 30 Oct 1998 - 30 Oct 1998 |
| Level 2, 15 Blair Street, Wellington | Registered | 07 Mar 1997 - 30 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohey, Matthew Geogre Individual |
Rd7 Rangiora 7477 |
20 Nov 2013 - current |
|
Kirwan, Roger Andrew Individual |
R D 7 Rangiora 7477 |
23 Dec 2005 - current |
|
Kirwan, Douglas Martyn Individual |
R D 7 Rangiora 7477 |
23 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirwan, Shane Douglas Individual |
Rd 7 Rangiora 7477 |
23 Jan 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Justin James Individual |
Churton Park Wellington |
23 Jan 1996 - 23 Dec 2005 |
|
Sullivan, Michael Craig Individual |
R D 2 Rangiora |
23 Dec 2005 - 20 Nov 2013 |
|
Robertson, Grant Jason Individual |
Churton Park Wellington |
03 Nov 2003 - 03 Nov 2003 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
23 Dec 2005 - 23 Dec 2005 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
23 Dec 2005 - 23 Dec 2005 | |
|
Kirwan, Adele Individual |
Rd 2 Rangiora 7472 |
16 Feb 2010 - 30 Aug 2012 |
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