Nagel Consultants Limited, a registered company, was launched on 09 Oct 1997. 9429037983512 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was categorised. The company has been run by 5 directors: Sally Philippa Reid - an active director whose contract started on 05 Sep 2018,
Russell Barry Nagel - an inactive director whose contract started on 09 Oct 1997 and was terminated on 08 Jun 2023,
Dorrien James Andrews - an inactive director whose contract started on 08 Dec 2004 and was terminated on 15 Dec 2005,
Judith Maria Nagel - an inactive director whose contract started on 09 Oct 1997 and was terminated on 16 Sep 1999,
Tanya Suzanne Drummond - an inactive director whose contract started on 09 Oct 1997 and was terminated on 09 Oct 1997.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Somerset Street, Brooklands, New Plymouth, 4310 (category: service, registered).
Nagel Consultants Limited had been using 15 Arden Place, Oakura, Taranaki as their registered address up to 14 Sep 2011.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allotment (10 shares 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 9 Somerset Street, Brooklands, New Plymouth, 4310 New Zealand
Service & registered address used from 22 Jun 2023
Principal place of activity
15 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 15 Arden Place, Oakura, Taranaki New Zealand
Registered & physical address used from 01 Oct 2005 to 14 Sep 2011
Address #2: 13 A Arden Place, Oakura
Registered address used from 11 Apr 2000 to 01 Oct 2005
Address #3: 13 A Arden Place, Oakura
Physical address used from 10 Oct 1997 to 01 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | N & S Family Trustees Limited Shareholder NZBN: 9429046646521 |
New Plymouth 4310 New Zealand |
07 Sep 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Reid, Sally Philippa |
Brooklands New Plymouth 4310 New Zealand |
07 Sep 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Donaldson, Nicholas Roy |
Brooklands New Plymouth 4310 New Zealand |
07 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nagel, Russell Barry |
Oakura New Plymouth 4340 New Zealand |
09 Oct 1997 - 14 Jun 2023 |
Individual | Nagel, Russell Barry |
Oakura New Plymouth 4340 New Zealand |
09 Oct 1997 - 14 Jun 2023 |
Individual | Nagel, Russell Barry |
Oakura New Plymouth 4340 New Zealand |
09 Oct 1997 - 14 Jun 2023 |
Individual | Nagel, Judith Maria |
Oakura New Plymouth 4340 New Zealand |
09 Oct 1997 - 14 Jun 2023 |
Individual | Nagel, Judith Maria |
Oakura New Plymouth 4340 New Zealand |
09 Oct 1997 - 14 Jun 2023 |
Individual | Nagel, Judith Maria |
Oakura New Plymouth 4340 New Zealand |
09 Oct 1997 - 14 Jun 2023 |
Individual | Richards, Bruce Carlaw |
Oakura New Plymouth 4340 New Zealand |
09 Oct 1997 - 14 Jun 2023 |
Individual | Richards, Bruce Carlaw |
Oakura New Plymouth 4340 New Zealand |
09 Oct 1997 - 14 Jun 2023 |
Individual | Andrews, Dorrien James |
New Plymouth |
26 Sep 2005 - 26 Sep 2005 |
Sally Philippa Reid - Director
Appointment date: 05 Sep 2018
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 05 Sep 2018
Russell Barry Nagel - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 08 Jun 2023
Address: Oakura, New Plymouth, 4314 New Zealand
Address used since 24 Jun 2015
Dorrien James Andrews - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 15 Dec 2005
Address: New Plymouth,
Address used since 08 Dec 2004
Judith Maria Nagel - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 16 Sep 1999
Address: Oakura,
Address used since 09 Oct 1997
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 09 Oct 1997
Address: Christchurch,
Address used since 09 Oct 1997
Ms Office Limited
9 Shearer Drive
Roma Petroleum Limited
18 Wairau Road
Cardioscan Aotearoa Limited
34e Wairau Road
Npob Slsc Holdings Limited
1 Tasman Parade
Cliowrite Limited
36 Wairau Road
Holdom Plant Hire Limited
Main Road
Andrew Smith Process Limited
44 Norwich Avenue
Carrie Engineering Services Limited
12b Kororako Grove
Energy Innovation Limited
22c Redwood Crescent
Kintech Limited
1154a South Road
Projects & Turnarounds Limited
19a Horizon Heights
Yardley Consulting Limited
130 Wairau Road