New Zealand Consulting Services Limited

New Zealand Consulting Services Limited, a registered company, was started on 16 Dec 1988. 9429039367747 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. This company has been managed by 6 directors: Graeme Richard Holmes - an active director whose contract began on 01 Jul 2014,
Lance John Collier - an inactive director whose contract began on 01 Jan 2007 and was terminated on 25 Aug 2014,
Graeme Richard Holmes - an inactive director whose contract began on 06 Jan 2004 and was terminated on 01 Feb 2007,
Lance James Collier - an inactive director whose contract began on 01 Feb 2007 and was terminated on 01 Feb 2007,
Trevor Andrew Davies - an inactive director whose contract began on 01 Jan 1997 and was terminated on 10 Jan 2005.
Last updated on 02 Feb 2022, our database contains detailed information about 2 addresses the company uses, namely: 56 Mcmaster Street, Greytown, 5712 (registered address),
56 Mcmaster Street, Greytown, 5712 (physical address),
56 Mcmaster Street, Greytown, Greytown, 5712 (other address).
New Zealand Consulting Services Limited had been using Waterside House, Level 2, 220 Willis Street, Wellington as their registered address up to 19 May 2011.
Former names used by the company, as we established at BizDb, included: from 16 Dec 1988 to 20 Feb 2003 they were called Marcato Holdings Limited.
All company shares (8668430 shares exactly) are owned by a single group consisting of 3 entities, 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.

Previous addresses

Address #1: Waterside House, Level 2, 220 Willis Street, Wellington New Zealand

Registered & physical address used from 14 Jan 2004 to 19 May 2011

Address #2: Level 2, 5 Alpha Street, Wellington

Registered address used from 10 Mar 2003 to 14 Jan 2004

Address #3: As Above

Physical address used from 10 Mar 2003 to 14 Jan 2004

Address #4: 10 Westview Grove, Miramar, Wellington 6003

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #5: Level 1, 32/34 Bay Road, Kilbirnie, Wellington 6003

Registered address used from 10 Apr 2000 to 10 Mar 2003

Address #6: Level 1, 32/34 Bay Road, Kilbirnie, Wellington 6003

Physical address used from 10 Apr 2000 to 06 Mar 2001

Address #7: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Registered address used from 30 Jun 1997 to 10 Apr 2000

Address #8: 7th Floor Peat Marwick House, 135 Vivtoria Street, Wellington

Registered address used from 22 Apr 1997 to 30 Jun 1997

Previous Shareholders

Graeme Richard Holmes - Director

Appointment date: 01 Jul 2014

Lance John Collier - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 25 Aug 2014

Graeme Richard Holmes - Director (Inactive)

Appointment date: 06 Jan 2004

Termination date: 01 Feb 2007

Lance James Collier - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 01 Feb 2007

Trevor Andrew Davies - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 10 Jan 2005

Anthony Murray Richardson - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 06 Jan 2004