Critical Thinking Consultancy Limited, a registered company, was registered on 07 Apr 1999. 9429037636487 is the NZ business number it was issued. This company has been supervised by 4 directors: Teresa Kathleen Watson - an active director whose contract began on 01 Aug 2013,
Darren Soldal Howells - an inactive director whose contract began on 01 Jan 2017 and was terminated on 10 Jun 2019,
Natalie Ann Watson - an inactive director whose contract began on 07 Apr 1999 and was terminated on 16 Oct 2015,
Stephen Lancelot Payne - an inactive director whose contract began on 07 Apr 1999 and was terminated on 07 Aug 2012.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9020 (category: registered, service).
Critical Thinking Consultancy Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 01 Apr 2022.
Previous aliases used by the company, as we found at BizDb, included: from 07 Apr 1999 to 25 Aug 2013 they were called Calash Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Nov 2018 to 01 Apr 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Mar 2016 to 26 Nov 2018
Address #3: Suite 1, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 01 Apr 2015 to 16 Mar 2016
Address #4: 436 Main Road Riwaka, Rd 3, Motueka, 7198 New Zealand
Registered & physical address used from 28 Feb 2013 to 01 Apr 2015
Address #5: 11 Hunt Tce, Wakefiled, , Nelson New Zealand
Physical & registered address used from 23 Sep 2008 to 28 Feb 2013
Address #6: Sunday Creek Rd, Rd2, Wakefield, Nelson
Physical & registered address used from 16 Jun 2006 to 23 Sep 2008
Address #7: 82 Campbell St, Nelson
Physical address used from 13 Mar 2005 to 16 Jun 2006
Address #8: Kongahu, R D 1, Karamea
Registered address used from 27 Mar 2001 to 16 Jun 2006
Address #9: Kongahu, R D 1, Karamea
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address #10: Kongahu, R D 1, Karamea
Registered address used from 12 Apr 2000 to 27 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Watson, Teresa Kathleen |
Frankton Queenstown 9300 New Zealand |
16 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howells, Darren Soldal |
Frankton Queenstown 9300 New Zealand |
28 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Natalie Ann |
Rd 3 Motueka 7198 New Zealand |
07 Apr 1999 - 16 Oct 2015 |
Individual | Payne, Stephen Lancelott |
Wakefiled , Nelson New Zealand |
07 Apr 1999 - 07 Aug 2012 |
Teresa Kathleen Watson - Director
Appointment date: 01 Aug 2013
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 May 2023
Address: Rd 2, Martinborough, 5782 New Zealand
Address used since 19 Feb 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 11 Nov 2015
Darren Soldal Howells - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 10 Jun 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jan 2017
Natalie Ann Watson - Director (Inactive)
Appointment date: 07 Apr 1999
Termination date: 16 Oct 2015
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 17 Jan 2013
Stephen Lancelot Payne - Director (Inactive)
Appointment date: 07 Apr 1999
Termination date: 07 Aug 2012
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 27 Nov 2011
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