Nugent Consultants Limited, a removed company, was registered on 24 Mar 1987. 9429039626165 is the number it was issued. This company has been managed by 2 directors: Trevor Denis Nugent - an active director whose contract began on 07 Dec 1987,
Janine Tara Caunter - an inactive director whose contract began on 07 Dec 1987 and was terminated on 23 Sep 1992.
Last updated on 20 Jun 2023, the BizDb database contains detailed information about 3 addresses the company registered, namely: 8 Kokomo Key, Papamoa Beach, Papamoa, 3118 (office address),
8 Kokomo Key, Papamoa Beach, Papamoa, 3118 (delivery address),
8 Kokomo Key, Papamoa Beach, Papamoa, 3118 (registered address),
8 Kokomo Key, Papamoa Beach, Papamoa, 3118 (physical address) among others.
Nugent Consultants Limited had been using 20B Waitui Grove, Mount Maunganui, Mount Maunganui as their registered address up until 07 Dec 2020.
More names for the company, as we established at BizDb, included: from 24 Mar 1987 to 08 Jun 1992 they were named Denis Nugent Planning Consultancy Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Principal place of activity
8 Kokomo Key, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 20b Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Aug 2020 to 07 Dec 2020
Address #2: 31 Hardie Place, Albert Town, Wanaka, 9305 New Zealand
Physical & registered address used from 12 Nov 2012 to 03 Aug 2020
Address #3: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 15 Jun 2011 to 12 Nov 2012
Address #4: 31 Hardie Place, Albert Town, Wanaka 9305 New Zealand
Registered address used from 26 Feb 2010 to 12 Nov 2012
Address #5: 19b Totara Terrace, Wanaka 9305
Registered address used from 05 May 2008 to 26 Feb 2010
Address #6: C/-markhams Mri Auckland, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand
Physical address used from 23 May 2006 to 15 Jun 2011
Address #7: 7 Kamahi Street Mt Eden, Auckland
Registered address used from 25 Jun 2001 to 05 May 2008
Address #8: 7 Kamahi Street, Mt Eden, Auckland
Physical address used from 27 Jun 2000 to 27 Jun 2000
Address #9: 6th Floor, 369 Queen Street, Auckland
Physical address used from 27 Jun 2000 to 23 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Nugent, Trevor Denis |
Papamoa Beach Papamoa 3118 New Zealand |
24 Mar 1987 - |
Individual | Burkhardt, Lara Charlotte Ruth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jul 2020 - |
Individual | Caunter, Janine Tara |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jun 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Nugent, Trevor Denis |
Papamoa Beach Papamoa 3118 New Zealand |
24 Mar 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hatten, Geoffrey Stewart |
Albert Town Wanaka 9305 New Zealand |
22 Jun 2006 - 24 Jul 2020 |
Trevor Denis Nugent - Director
Appointment date: 07 Dec 1987
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Dec 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2020
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 21 Jun 2010
Janine Tara Caunter - Director (Inactive)
Appointment date: 07 Dec 1987
Termination date: 23 Sep 1992
Address: Mt Eden,
Address used since 07 Dec 1987
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