National Personnel Limited

National Personnel Limited was incorporated on 22 Oct 2002 and issued an NZ business identifier of 9429036272716. The registered LTD company has been managed by 6 directors: Peter James O'connor - an active director whose contract began on 01 Apr 2021,
Stephen James Cox - an active director whose contract began on 12 Sep 2022,
Leslie Watson Archer - an active director whose contract began on 12 Sep 2022,
Kevin Edmund O'connor - an inactive director whose contract began on 22 Oct 2002 and was terminated on 16 Jul 2022,
Stephen James Cox - an inactive director whose contract began on 13 Jul 2022 and was terminated on 16 Jul 2022.
As stated in the BizDb data (last updated on 28 May 2025), this company uses 2 addresses: 1D Olive Rd, Penrose, Auckland, 1061 (registered address),
1D Olive Rd, Penrose, Auckland, 1061 (service address),
61 O'shannessey Street, Papakura, Papakura, 2110 (physical address).
Up until 15 Mar 2023, National Personnel Limited had been using 61 O'shannessey Street, Papakura, Papakura as their service address.
BizDb found former names for this company: from 22 Oct 2002 to 18 Dec 2006 they were called O'connor Holdings Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Powley, Martin Sinclair (an individual) located at Rd 1, Clinton postcode 9583,
O'connor, Raewyn Isobel Moengaroa (an individual) located at Swanson, Auckland postcode 0614,
O'connor, Peter James (an individual) located at Swanson, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Kevin O'connor Trustee Limited - located at Rd 5, Orere Point.
The 3rd share allocation (48 shares, 48%) belongs to 1 entity, namely:
Kevin O'connor Trustee Limited, located at Rd 5, Orere Point (an entity).

Previous addresses

Address #1: 61 O'shannessey Street, Papakura, Papakura, 2110 New Zealand

Service address used from 16 Dec 2021 to 15 Mar 2023

Address #2: 61 O'shannessey Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 06 Oct 2021 to 15 Mar 2023

Address #3: Building A 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 22 Oct 2014 to 06 Oct 2021

Address #4: Building A 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 22 Oct 2014 to 16 Dec 2021

Address #5: 42a Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 09 Nov 2012 to 22 Oct 2014

Address #6: 42a Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 08 Nov 2012 to 22 Oct 2014

Address #7: Building A 42 Tawa Drive, Albany, North Shore City, 0630 New Zealand

Physical address used from 07 Nov 2012 to 09 Nov 2012

Address #8: Building A 42 Tawa Drive, Albany, North Shore City, 0630 New Zealand

Registered address used from 07 Nov 2012 to 08 Nov 2012

Address #9: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 19 Dec 2011 to 07 Nov 2012

Address #10: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Physical & registered address used from 01 Apr 2010 to 19 Dec 2011

Address #11: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa

Physical & registered address used from 29 Oct 2003 to 01 Apr 2010

Address #12: C/- Eaves & Clarke, The Village, Hibiscus Coast Highway, Orewa

Registered & physical address used from 22 Oct 2002 to 29 Oct 2003

Previous Shareholders

Peter James O'connor - Director

Appointment date: 01 Apr 2021

Stephen James Cox - Director

Appointment date: 12 Sep 2022

Leslie Watson Archer - Director

Appointment date: 12 Sep 2022

Kevin Edmund O'connor - Director (Inactive)

Appointment date: 22 Oct 2002

Termination date: 16 Jul 2022

Stephen James Cox - Director (Inactive)

Appointment date: 13 Jul 2022

Termination date: 16 Jul 2022

Peter James O'connor - Director (Inactive)

Appointment date: 22 Oct 2002

Termination date: 01 Apr 2021