New Zealand Consulting Services Limited
Type: NZ Limited Company (Ltd)New Zealand Consulting Services Limited (New Zealand Business Number 9429039367747) was registered on 16 Dec 1988. 2 addresses are in use by the company: 56 Mcmaster Street, Greytown, 5712 (type: registered, physical). Waterside House, Level 2, 220 Willis Street, Wellington had been their registered address, up until 19 May 2011. New Zealand Consulting Services Limited used other aliases, namely: Marcato Holdings Limited from 16 Dec 1988 to 20 Feb 2003. 8668430 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 8668430 shares (100% of shares), namely:
Scott H. (an individual) located at Greytown, Greytown postcode 5712,
Andrew Holmes (an individual) located at Dip First, Green Community West, Dubai,
Kurt Holmes (an individual) located at Remuera, Auckland postcode 1050. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued to New Zealand Consulting Services Limited. The Businesscheck information was updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 56 Mcmaster Street, Greytown, Greytown, 5712 | Other (Address for Records) | 11 May 2011 |
| 56 Mcmaster Street, Greytown, 5712 | Registered & physical | 19 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Richard Holmes
Greytown, Greytown, 5712
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Lance John Collier
Ekatahuna, 4900
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 25 Aug 2014 |
|
Graeme Richard Holmes
Wellington,
Address used since 06 Jan 2004 |
Director | 06 Jan 2004 - 01 Feb 2007 |
|
Lance James Collier
Ekatahuna,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 01 Feb 2007 |
|
Trevor Andrew Davies
Brooklyn, Wellington,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 10 Jan 2005 |
|
Anthony Murray Richardson
Miramar, Wellington,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 06 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| Waterside House, Level 2, 220 Willis Street, Wellington | Registered & physical | 14 Jan 2004 - 19 May 2011 |
| Level 2, 5 Alpha Street, Wellington | Registered | 10 Mar 2003 - 14 Jan 2004 |
| As Above | Physical | 10 Mar 2003 - 14 Jan 2004 |
| 10 Westview Grove, Miramar, Wellington 6003 | Physical | 06 Mar 2001 - 06 Mar 2001 |
| Level 1, 32/34 Bay Road, Kilbirnie, Wellington 6003 | Registered | 10 Apr 2000 - 10 Mar 2003 |
| Level 1, 32/34 Bay Road, Kilbirnie, Wellington 6003 | Physical | 10 Apr 2000 - 06 Mar 2001 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Registered | 30 Jun 1997 - 10 Apr 2000 |
| 7th Floor Peat Marwick House, 135 Vivtoria Street, Wellington | Registered | 22 Apr 1997 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott H. Individual |
Greytown Greytown 5712 |
06 Aug 2019 - current |
|
Andrew James Holmes Individual |
Dip First, Green Community West Dubai |
06 Aug 2019 - current |
|
Kurt Richard Holmes Individual |
Remuera Auckland 1050 |
06 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Andrew Davies Individual |
Brooklyn Wellington |
04 Feb 2004 - 06 Aug 2019 |
|
Anthony Murray Richardson Individual |
Carterton 5713 |
04 Feb 2004 - 06 Aug 2019 |
|
Forthwith Investments Limited Shareholder NZBN: 9429040880563 Company Number: 23635 Entity |
04 Feb 2004 - 04 Feb 2004 | |
|
Forthwith Investments Limited Shareholder NZBN: 9429040880563 Company Number: 23635 Entity |
04 Feb 2004 - 04 Feb 2004 |
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