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Corporate Solutions 2014 Limited

Type: NZ Limited Company (Ltd)
9429038165887
NZBN
841788
Company Number
Registered
Company Status
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Sep 2014
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Sep 2014

Corporate Solutions 2014 Limited was started on 24 Jan 1997 and issued a business number of 9429038165887. The registered LTD company has been run by 7 directors: Bruce Nevill Earle - an active director whose contract started on 29 Mar 2005,
Natasha Marie Earle - an active director whose contract started on 31 Jul 2006,
Peter John Anaru Reweti - an inactive director whose contract started on 11 May 2012 and was terminated on 01 Sep 2020,
David John Hawkyard - an inactive director whose contract started on 11 May 2012 and was terminated on 09 Nov 2012,
Ralph Nevill Earle - an inactive director whose contract started on 27 Jan 1997 and was terminated on 27 Apr 2011.
As stated in our information (last updated on 09 May 2025), the company filed 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (category: registered, physical).
Until 15 Sep 2014, Corporate Solutions 2014 Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address.
BizDb identified old names used by the company: from 29 Mar 2005 to 03 Apr 2014 they were named Simple Accounting Services Limited, from 24 Jan 1997 to 29 Mar 2005 they were named Corporate Solutions Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Earle, Natasha Marie (a director) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Earle, Natasha Marie - located at Miramar, Wellington.
The 3rd share allotment (78 shares, 78%) belongs to 2 entities, namely:
Earle, Natasha Marie, located at Miramar, Wellington (a director),
Earle, Bruce Nevill, located at Miramar, Wellington (a director).

Addresses

Previous addresses

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 07 Jun 2013 to 15 Sep 2014

Address #2: 103 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 05 May 2011 to 07 Jun 2013

Address #3: 12 Henley Court, Palmerston North New Zealand

Physical & registered address used from 25 Aug 2002 to 05 May 2011

Address #4: 10 Fitzroy Street, Palmerston North

Physical address used from 25 May 2000 to 25 Aug 2002

Address #5: Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North

Physical address used from 25 May 2000 to 25 May 2000

Address #6: Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North

Registered address used from 25 May 2000 to 25 Aug 2002

Address #7: Smillie Britten Larsen & Co, 484 Main Street, Palmerston North

Registered address used from 11 Apr 2000 to 25 May 2000

Address #8: Smillie Britten Larsen & Co, 484 Main Street, Palmerston North

Physical address used from 27 Mar 1998 to 25 May 2000

Address #9: Smillie Britten Larsen & Co, 484 Main Street, Palmerston North

Registered address used from 27 Mar 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Earle, Natasha Marie Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Earle, Natasha Marie Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 78
Director Earle, Natasha Marie Miramar
Wellington
6022
New Zealand
Director Earle, Bruce Nevill Miramar
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Earle, Bruce Nevill Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Eights Enough Trust
Individual Reweti, Peter John Anaru Paparangi
Wellington
6037
New Zealand
Individual Hawkyard, David John Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Earle, Ralph Neville Palmerston North
Entity Stoneham Jones Corporate Trustees Limited
Shareholder NZBN: 9429030857049
Company Number: 3680978
Johnsonville
Wellington
6037
New Zealand
Entity Stoneham Jones Corporate Trustees Limited
Shareholder NZBN: 9429030857049
Company Number: 3680978
Johnsonville
Wellington
6037
New Zealand
Other The Stoneham Jones Trust
Individual Earle, Jacqueline Ann Palmerston North
Entity Hawkyard Family Trustees Limited
Shareholder NZBN: 9429030847538
Company Number: 3688197
Other Null - The Eights Enough Trust
Other Null - The Stoneham Jones Trust
Entity Amore Sul Mare Limited
Shareholder NZBN: 9429035511014
Company Number: 1487902
Entity Hawkyard Family Trustees Limited
Shareholder NZBN: 9429030847538
Company Number: 3688197
Entity Amore Sul Mare Limited
Shareholder NZBN: 9429035511014
Company Number: 1487902
Directors

Bruce Nevill Earle - Director

Appointment date: 29 Mar 2005

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 May 2013


Natasha Marie Earle - Director

Appointment date: 31 Jul 2006

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 May 2013


Peter John Anaru Reweti - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 01 Sep 2020

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 11 May 2012


David John Hawkyard - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 09 Nov 2012

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 11 May 2012


Ralph Nevill Earle - Director (Inactive)

Appointment date: 27 Jan 1997

Termination date: 27 Apr 2011

Address: Palmerston North, 4412 New Zealand

Address used since 27 Jan 1997


Jacqueline Ann Earle - Director (Inactive)

Appointment date: 27 Jan 1997

Termination date: 27 Apr 2011

Address: Palmerston North, 4412 New Zealand

Address used since 27 Jan 1997


Natasha Marie Cole - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 31 Jul 2006

Address: Miramar,

Address used since 29 Mar 2005

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