Northern Civil Consulting Engineers Limited

Northern Civil Consulting Engineers Limited was launched on 14 Oct 1996 and issued an NZBN of 9429038233388. The registered LTD company has been run by 5 directors: Clinton David Hanger - an active director whose contract started on 21 Dec 1999,
Ricky Lee Hanger - an active director whose contract started on 11 Jan 2023,
David Robert Spoonley - an active director whose contract started on 11 Jan 2023,
Geoffrey Stevens Gibson - an inactive director whose contract started on 14 Oct 1996 and was terminated on 22 Nov 2022,
Michael Bruce Sullivan - an inactive director whose contract started on 01 Feb 2017 and was terminated on 31 Mar 2019.
According to BizDb's information (last updated on 05 Apr 2024), the company registered 1 address: 20A Commerce Street, Whangarei, 0110 (category: registered, physical).
Up until 12 Nov 2015, Northern Civil Consulting Engineers Limited had been using 1St Floor,, Corner Port Rd & Okara Drive, Whangarei as their registered address.
A total of 100 shares are allocated to 6 groups (12 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Spoonley, David Robert (an individual) located at Parahaki, Whangarei postcode 0112.
Then there is a group that consists of 3 shareholders, holds 9 per cent shares (exactly 9 shares) and includes
Maq Trustees 2021 Limited - located at Whangarei,
Hanger, Rowena Phyllis - located at Rd 9, Whangarei,
Hanger, Ricky Lee - located at Rd 9, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hanger, Ricky Lee, located at Rd 9, Whangarei (an individual).

Previous addresses

Address: 1st Floor,, Corner Port Rd & Okara Drive, Whangarei New Zealand

Registered address used from 08 Mar 1999 to 12 Nov 2015

Address: 1st Floor,, Corner Port Rd And Okara Drive, Whangarei New Zealand

Physical address used from 08 Mar 1999 to 12 Nov 2015

Address: 7c First Avenue, Whangarei

Registered & physical address used from 08 Mar 1999 to 08 Mar 1999

Previous Shareholders

Clinton David Hanger - Director

Appointment date: 21 Dec 1999

Ricky Lee Hanger - Director

Appointment date: 11 Jan 2023

David Robert Spoonley - Director

Appointment date: 11 Jan 2023

Geoffrey Stevens Gibson - Director (Inactive)

Appointment date: 14 Oct 1996

Termination date: 22 Nov 2022

Michael Bruce Sullivan - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 31 Mar 2019