Shortcuts

Natural Resources Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429037834654
NZBN
910395
Company Number
Registered
Company Status
Current address
28 Simla Terrace
Hospital Hill
Napier 4110
New Zealand
Registered & physical & service address used since 05 Jul 2013

Natural Resources Engineering Services Limited was started on 23 Jun 1998 and issued a business number of 9429037834654. The registered LTD company has been managed by 1 director, named Mark Gerard Mahoney - an active director whose contract began on 23 Jun 1998.
According to our information (last updated on 30 Mar 2024), the company uses 1 address: 28 Simla Terrace, Hospital Hill, Napier, 4110 (types include: registered, physical).
Until 05 Jul 2013, Natural Resources Engineering Services Limited had been using 40 Le Quesne Road, Bay View, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
Mahoney, Mark Gerard (an individual) located at Hospital Hill, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 91 per cent shares (exactly 91 shares) and includes
Mahoney, Mark Gerard - located at Hospital Hill, Napier.

Addresses

Previous addresses

Address: 40 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 17 Jun 2011 to 05 Jul 2013

Address: 68 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 07 Jul 2010 to 17 Jun 2011

Address: 56 Franklin Rd, Bayview, Napier New Zealand

Physical & registered address used from 13 Apr 2004 to 07 Jul 2010

Address: 112 Queen Street East, Hastings, C/- Mahoney Consulting Limited

Registered address used from 05 Nov 2002 to 13 Apr 2004

Address: Bennett Currie, Chartered Accountants, 484 Main Street, Palmerston North

Registered address used from 15 Jun 2001 to 05 Nov 2002

Address: Bennett Currie, Chartered Accountants, 484 Main Street, Palmerston North

Physical address used from 31 May 2001 to 13 Apr 2004

Address: Bennett Currie, Chartered Accountants, 484 Main Street, Palmerston North

Registered address used from 12 Apr 2000 to 15 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Mahoney, Mark Gerard Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 91
Individual Mahoney, Mark Gerard Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nash, Kristen Hospital Hill
Napier
4110
New Zealand
Individual Mahoney, Elizabeth Jane Bay View
Napier
4104
New Zealand
Directors

Mark Gerard Mahoney - Director

Appointment date: 23 Jun 1998

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 26 Jun 2013

Nearby companies

Te Awanga Lifestyle Limited
28 Simla Terrace

Ocean View Estate Limited
28 Simla Terrace

Clifton Bay Limited
28 Simla Terrace

Romulan Investments Limited
24 Simla Terrace

Ocean View Caterers Company Limited
24 Simla Terrace

L.j. Bennett Limited
7a Havelock Road