Persuaders Concepts (nz) Limited
Type: NZ Limited Company (Ltd)Persuaders Concepts (Nz) Limited (NZBN 9429038966330) was incorporated on 24 Jun 1992. 8 addresess are currently in use by the company: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 804 Colombo Street, Christchurch Central, Christchurch had been their physical address, until 11 May 2022. Persuaders Concepts (Nz) Limited used more aliases, namely: Persuaders Consultancy Nz Limited from 24 Jun 1992 to 04 Jun 2002. 9541 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 2000 shares (20.96 per cent of shares), namely:
Holland, Amanda Jane (an individual) located at Mount Victoria, Wellington,
Pearson, David William (an individual) located at Mount Victoria, Wellington,
Brunel, Michael Peter (an individual) located at Mount Victoria, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 22.12 per cent of all shares (2110 shares); it includes
Thompson, Craig John (an individual) - located at Orienta Bay, Wellington 6011. Next there is the third group of shareholders, share allocation (4806 shares, 50.37%) belongs to 1 entity, namely:
Gold Nominees Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14 Asb Tower, 2 Hunter Street, Wellington, 6011 | Other (Address for Records) | 13 May 2015 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Other (Address for Records) | 03 Oct 2017 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Other (Address for Records) | 03 May 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Brunel
Mount Victoria, Wellington, 6011
Address used since 18 Jul 2008 |
Director | 24 Jun 1992 - current |
|
Douglas Arthur Gold
22 Herd Street, Wellington, 6011
Address used since 02 Jul 2021
Lowry Bay, Wellington, 5013
Address used since 23 Feb 2004 |
Director | 24 Jun 1992 - current |
|
Craig John Thompson
Oriental Bay, Wellington, 6011
Address used since 03 May 2016 |
Director | 08 Mar 2006 - current |
|
Lance Venning Dias
Bayview, New South Wales, 2104
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 03 Apr 2018 |
|
Brian Patrick Duffy
Papamoa Beach, Papamoa, 3118
Address used since 18 May 2010 |
Director | 24 Jun 1992 - 02 Feb 2012 |
|
Marc Henry Verhoeven
North Sydney, New South Wales 2060,
Address used since 03 May 2011 |
Director | 10 May 2007 - 25 Aug 2011 |
| Type | Used since | |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) | 05 May 2020 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) & records (Address for Records) | 03 May 2022 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 11 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 May 2020 - 11 May 2022 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Registered & physical | 13 May 2019 - 13 May 2020 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Registered & physical | 11 Oct 2017 - 13 May 2019 |
| Level 14 Asb Tower, 2 Hunter Street, Wellington, 6011 | Registered & physical | 21 May 2015 - 11 Oct 2017 |
| Level 6,, Enterprise House, 3 Church Street, Wellington | Registered & physical | 17 Jul 2000 - 17 Jul 2000 |
| Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Registered & physical | 17 Jul 2000 - 21 May 2015 |
| Level 10,, 49 Boulcott Street,, Wellington. | Registered | 20 Jun 1996 - 17 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Amanda Jane Individual |
Mount Victoria Wellington |
11 Mar 2009 - current |
|
Pearson, David William Individual |
Mount Victoria Wellington |
11 Mar 2009 - current |
|
Brunel, Michael Peter Individual |
Mount Victoria Wellington |
24 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Craig John Individual |
Orienta Bay Wellington 6011 |
13 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Nominees Limited Shareholder NZBN: 9429037311834 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
16 May 2014 - current |
|
Treadwell, Nicola Shane Individual |
Oriental Bay, Wellington 6011 |
16 May 2014 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
16 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dias, Lance Venning Individual |
Bayview New South Wales 2104 |
11 Mar 2009 - current |
|
Dias, Wendy Jan Individual |
Bayview New South Wales 2104 |
11 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 Entity |
11 Mar 2009 - 16 May 2014 | |
|
Duffy, Brian Patrick Individual |
Palm Beach Papamoa, Tauranga |
24 Jun 1992 - 15 Nov 2010 |
|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 Entity |
11 Mar 2009 - 16 May 2014 | |
|
Gold, Douglas Arthur Individual |
Lowry Bay Wellington |
19 May 2004 - 13 May 2008 |
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