N S i Management Limited, a registered company, was registered on 02 Oct 1997. 9429037994525 is the NZ business number it was issued. The company has been run by 7 directors: Clifford James Cook - an active director whose contract started on 01 Oct 1999,
Stephen Norman George Speers - an active director whose contract started on 09 Jun 2020,
Neville Victor Cook - an active director whose contract started on 21 May 2021,
Andrew John Edwards - an inactive director whose contract started on 19 Jul 2010 and was terminated on 01 Feb 2024,
Gregory Paul Hinton - an inactive director whose contract started on 02 Oct 1997 and was terminated on 15 Nov 2012.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
N S i Management Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their registered address up to 12 Dec 2018.
All shares (500 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cook, Susanna Catherine (an individual) located at Remuera, Auckland, (Trustee Of Suzanna Cook Family Trust) postcode 1050,
Arran Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cook, Clifford James (an individual) located at Remuera, Auckland, (Trustee Of Suzanna Cook Family Trust) postcode 1050.
Previous addresses
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2003 to 12 Dec 2018
Address: 19 Belmont Lane, Sunshine, Dunedin
Registered address used from 11 Apr 2000 to 18 Dec 2003
Address: 19 Belmont Lane, Sunshine, Dunedin
Registered address used from 10 Feb 1998 to 11 Apr 2000
Address: Same As Registered Office
Physical address used from 10 Feb 1998 to 10 Feb 1998
Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 10 Feb 1998 to 18 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Cook, Susanna Catherine |
Remuera, Auckland (trustee Of Suzanna Cook Family Trust) 1050 New Zealand |
02 Oct 1997 - |
| Entity (NZ Limited Company) | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 |
Newmarket Auckland 1023 New Zealand |
30 May 2013 - |
| Individual | Cook, Clifford James |
Remuera, Auckland (trustee Of Suzanna Cook Family Trust) 1050 New Zealand |
02 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keene, Brian Paul |
Auckland (trustee Of Clifford Cook Family Trust) |
02 Oct 1997 - 30 May 2013 |
| Individual | Keene, Brian Paul |
Trustee Of Suzanna Cook Family Trust |
02 Oct 1997 - 30 May 2013 |
Clifford James Cook - Director
Appointment date: 01 Oct 1999
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 31 May 2016
Stephen Norman George Speers - Director
Appointment date: 09 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Jun 2020
Neville Victor Cook - Director
Appointment date: 21 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2021
Andrew John Edwards - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2010
Gregory Paul Hinton - Director (Inactive)
Appointment date: 02 Oct 1997
Termination date: 15 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 1997
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2010
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 02 Oct 1997
Termination date: 01 Oct 1999
Address: Herne Bay, Auckland,
Address used since 02 Oct 1997
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