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Nagel Consultants Limited

Type: NZ Limited Company (Ltd)
9429037983512
NZBN
879239
Company Number
Registered
Company Status
68921732
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
15 Arden Place
Oakura 4314
New Zealand
Physical & registered & service address used since 14 Sep 2011
883
New Plymouth 4310
New Zealand
Postal address used since 04 Sep 2019
15 Young Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 07 Sep 2021

Nagel Consultants Limited, a registered company, was launched on 09 Oct 1997. 9429037983512 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was categorised. The company has been run by 5 directors: Sally Philippa Reid - an active director whose contract started on 05 Sep 2018,
Russell Barry Nagel - an inactive director whose contract started on 09 Oct 1997 and was terminated on 08 Jun 2023,
Dorrien James Andrews - an inactive director whose contract started on 08 Dec 2004 and was terminated on 15 Dec 2005,
Judith Maria Nagel - an inactive director whose contract started on 09 Oct 1997 and was terminated on 16 Sep 1999,
Tanya Suzanne Drummond - an inactive director whose contract started on 09 Oct 1997 and was terminated on 09 Oct 1997.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Somerset Street, Brooklands, New Plymouth, 4310 (category: service, registered).
Nagel Consultants Limited had been using 15 Arden Place, Oakura, Taranaki as their registered address up to 14 Sep 2011.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9 Somerset Street, Brooklands, New Plymouth, 4310 New Zealand

Service & registered address used from 22 Jun 2023

Principal place of activity

15 Young Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 15 Arden Place, Oakura, Taranaki New Zealand

Registered & physical address used from 01 Oct 2005 to 14 Sep 2011

Address #2: 13 A Arden Place, Oakura

Registered address used from 11 Apr 2000 to 01 Oct 2005

Address #3: 13 A Arden Place, Oakura

Physical address used from 10 Oct 1997 to 01 Oct 2005

Contact info
64 6 7590477
07 Sep 2018 Phone
jude@nagel.co.nz
07 Sep 2018 Email
www.nagel.co.nz
04 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) N & S Family Trustees Limited
Shareholder NZBN: 9429046646521
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Reid, Sally Philippa Brooklands
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Donaldson, Nicholas Roy Brooklands
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nagel, Russell Barry Oakura
New Plymouth
4340
New Zealand
Individual Nagel, Russell Barry Oakura
New Plymouth
4340
New Zealand
Individual Nagel, Russell Barry Oakura
New Plymouth
4340
New Zealand
Individual Nagel, Judith Maria Oakura
New Plymouth
4340
New Zealand
Individual Nagel, Judith Maria Oakura
New Plymouth
4340
New Zealand
Individual Nagel, Judith Maria Oakura
New Plymouth
4340
New Zealand
Individual Richards, Bruce Carlaw Oakura
New Plymouth
4340
New Zealand
Individual Richards, Bruce Carlaw Oakura
New Plymouth
4340
New Zealand
Individual Andrews, Dorrien James New Plymouth
Directors

Sally Philippa Reid - Director

Appointment date: 05 Sep 2018

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 05 Sep 2018


Russell Barry Nagel - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 08 Jun 2023

Address: Oakura, New Plymouth, 4314 New Zealand

Address used since 24 Jun 2015


Dorrien James Andrews - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 15 Dec 2005

Address: New Plymouth,

Address used since 08 Dec 2004


Judith Maria Nagel - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 16 Sep 1999

Address: Oakura,

Address used since 09 Oct 1997


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 09 Oct 1997

Address: Christchurch,

Address used since 09 Oct 1997

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