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Nugent Consultants Limited

Type: NZ Limited Company (Ltd)
9429039626165
NZBN
338946
Company Number
Removed
Company Status
Current address
Po Box 11343
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 24 Jul 2020
8 Kokomo Key
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 07 Dec 2020
8 Kokomo Key
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery address used since 03 Aug 2021

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).

Addresses

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

Contact info
64 21 630204
Phone
denis@nugent.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Nugent, Trevor Denis Papamoa Beach
Papamoa
3118
New Zealand
Individual Burkhardt, Lara Charlotte Ruth Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Caunter, Janine Tara Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Nugent, Trevor Denis Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatten, Geoffrey Stewart Albert Town
Wanaka
9305
New Zealand
Directors

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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