North Harbour Consultants Limited was incorporated on 15 Sep 2006 and issued a business number of 9429033865416. The registered LTD company has been supervised by 2 directors: Nicola Jane Hudson - an active director whose contract started on 15 Sep 2006,
Nicholas Byron Seaton - an active director whose contract started on 15 Sep 2006.
As stated in our information (last updated on 23 May 2025), the company filed 1 address: 65 Red Beach Road, Red Beach, 0932 (category: registered, physical).
Up until 24 Mar 2009, North Harbour Consultants Limited had been using 170 Hibiscus Coast Highway, Orewa as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Hudson, Nicola Jane (an individual) located at Puhoi, Auckland,
Varney, James Thomas (an individual) located at Auckland Central, Auckland postcode 1010,
Seaton, Nicholas Byron (an individual) located at Puhoi, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Seaton, Nicholas Byron - located at Puhoi, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hudson, Nicola Jane, located at Puhoi, Auckland (an individual).
Previous addresses
Address: 170 Hibiscus Coast Highway, Orewa
Registered & physical address used from 24 Sep 2007 to 24 Mar 2009
Address: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland
Physical & registered address used from 15 Sep 2006 to 24 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hudson, Nicola Jane |
Puhoi Auckland |
15 Sep 2006 - |
| Individual | Varney, James Thomas |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2021 - |
| Individual | Seaton, Nicholas Byron |
Puhoi Auckland |
15 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Seaton, Nicholas Byron |
Puhoi Auckland |
15 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hudson, Nicola Jane |
Puhoi Auckland |
15 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
22 Aug 2008 - 06 Jul 2021 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
22 Aug 2008 - 06 Jul 2021 |
Nicola Jane Hudson - Director
Appointment date: 15 Sep 2006
Address: Puhoi, Auckland, 0994 New Zealand
Address used since 29 Jul 2015
Nicholas Byron Seaton - Director
Appointment date: 15 Sep 2006
Address: Puhoi, Auckland, 0994 New Zealand
Address used since 29 Jul 2015
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