True North Consulting Services Limited was incorporated on 31 Mar 2004 and issued an NZ business number of 9429031782777. This registered LTD company has been supervised by 2 directors: Thomas Richard Nicholls - an active director whose contract began on 31 Mar 2004,
Tanya Megan Ngaio Nicholls - an active director whose contract began on 31 Mar 2004.
As stated in our database (updated on 28 Mar 2024), this company uses 5 addresess: an address for share register at 26 Kempton Street, Greytown, 5712 (other address),
26 Kempton Street, Greytown, 5712 (shareregister address),
26 Kempton Street, Greytown, Greytown, 5712 (registered address),
26 Kempton Street, Greytown, Greytown, 5712 (physical address) among others.
Until 29 Oct 2021, True North Consulting Services Limited had been using 14 Cotter Street, Greytown, Greytown as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Nicholls, Thomas Richard (an individual) located at Greytown postcode 5712.
The second group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Nicholls, Tanya Megan Ngaio - located at Greytown.
The 3rd share allocation (80 shares, 80%) belongs to 2 entities, namely:
Nicholls, Thomas Richard, located at Greytown (an individual),
Nicholls, Tanya Megan Ngaio, located at Greytown (an individual). True North Consulting Services Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 26 Kempton Street, Greytown, Greytown, 5712 New Zealand
Registered & physical & service address used from 29 Oct 2021
Address #5: 26 Kempton Street, Greytown, 5712 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Jun 2022
Principal place of activity
82 Campbell Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 14 Cotter Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 03 Jul 2019 to 29 Oct 2021
Address #2: 82 Campbell Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 04 Jul 2011 to 03 Jul 2019
Address #3: 19 Delhi Crescent, Khandallah, Wellington New Zealand
Physical & registered address used from 31 Mar 2004 to 04 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Nicholls, Thomas Richard |
Greytown 5712 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Nicholls, Tanya Megan Ngaio |
Greytown 5712 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Nicholls, Thomas Richard |
Greytown 5712 New Zealand |
31 Mar 2004 - |
Individual | Nicholls, Tanya Megan Ngaio |
Greytown 5712 New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moran, Scott |
28 Brandon Street Wellington New Zealand |
31 Mar 2004 - 24 Apr 2013 |
Thomas Richard Nicholls - Director
Appointment date: 31 Mar 2004
Address: Greytown, 5712 New Zealand
Address used since 03 Jun 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 25 Jun 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jun 2011
Tanya Megan Ngaio Nicholls - Director
Appointment date: 31 Mar 2004
Address: Greytown, 5712 New Zealand
Address used since 03 Jun 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 25 Jun 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jun 2011
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