Consultation (Nz) Limited was registered on 17 Nov 1999 and issued an NZ business identifier of 9429037436766. This registered LTD company has been run by 4 directors: Geoffrey Robert Gordon Millar - an active director whose contract started on 14 Apr 2010,
Heather Kinsey - an active director whose contract started on 14 Apr 2010,
Jillian Margaret Dann - an inactive director whose contract started on 17 Nov 1999 and was terminated on 27 May 2011,
Derek George Dann - an inactive director whose contract started on 17 Nov 1999 and was terminated on 12 Apr 2010.
According to BizDb's data (updated on 02 May 2024), the company registered 1 address: 490 North Eyre Road, Rd 6, Rangiora, 7476 (type: registered, physical).
Up until 20 May 2009, Consultation (Nz) Limited had been using C/O Grg Millar, 490 North Eyre Road, Swannanoa, Rd6 Rangiora as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kinsey, Heather (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Millar, Geoffrey Robert Gordon - located at Rangiora, Rd 6 7476.
Previous addresses
Address: C/o Grg Millar, 490 North Eyre Road, Swannanoa, Rd6 Rangiora
Registered address used from 28 May 2008 to 20 May 2009
Address: C/o Grg Millar, Rd 6 Rangiora
Physical address used from 28 May 2008 to 20 May 2009
Address: C/o Grg Millar, 490 North Eyre Road, Swannanoa, Rd 1 Rangiora
Registered & physical address used from 25 May 2007 to 28 May 2008
Address: C/- Adair Anderson Ltd, 211 High Street, Rangiora
Physical & registered address used from 15 May 2003 to 25 May 2007
Address: 211 High Street, Rangiora
Registered address used from 12 Apr 2000 to 15 May 2003
Address: 211 High Street, Rangiora
Physical address used from 17 Nov 1999 to 15 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kinsey, Heather |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Millar, Geoffrey Robert Gordon |
Rangiora Rd 6 7476 New Zealand |
17 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dann, Derek George |
Denmead, Waterlooville Hants, Po 76 Nz, United Kingdom |
17 Nov 1999 - 26 Apr 2010 |
| Individual | Dann, Jillian Margaret |
Denmead, Waterlooville Hants, Po 76 Nz, United Kingdom |
17 Nov 1999 - 26 Apr 2010 |
Geoffrey Robert Gordon Millar - Director
Appointment date: 14 Apr 2010
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 08 May 2017
Heather Kinsey - Director
Appointment date: 14 Apr 2010
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 May 2013
Jillian Margaret Dann - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 27 May 2011
Address: Denmead, Waterlooville, Hants, Po 76 Nz, United Kingdom,
Address used since 17 Nov 1999
Derek George Dann - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 12 Apr 2010
Address: Denmead, Waterlooville, Hants, Po 76 Nz, United Kingdom,
Address used since 17 Nov 1999
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