Network Consultants Limited was registered on 23 Jan 1996 and issued a New Zealand Business Number of 9429038516740. The registered LTD company has been managed by 4 directors: Shane Douglas Kirwan - an active director whose contract started on 24 Jan 1997,
Justin James Rae - an inactive director whose contract started on 23 Jan 1996 and was terminated on 28 Jun 2004,
Grant Jason Robertson - an inactive director whose contract started on 07 Oct 1998 and was terminated on 10 Apr 2003,
Rachel Elizabeth Calcinai - an inactive director whose contract started on 23 Jan 1996 and was terminated on 26 Aug 1998.
According to BizDb's data (last updated on 25 Apr 2024), the company filed 1 address: 600 Marshmans Road, Rd 7, Rangiora, 7477 (category: physical, service).
Up until 17 Dec 2014, Network Consultants Limited had been using 600 Marshmans Road, R D 7, Rangiora as their physical address.
A total of 69718 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 69716 shares are held by 3 entities, namely:
Toohey, Matthew Geogre (an individual) located at Rd7, Rangiora postcode 7477,
Kirwan, Roger Andrew (an individual) located at R D 7, Rangiora postcode 7477,
Kirwan, Douglas Martyn (an individual) located at R D 7, Rangiora postcode 7477.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Kirwan, Shane Douglas - located at Rd 7, Rangiora.
Principal place of activity
600 Marshmans Road, Rd 7, Rangiora, 7477 New Zealand
Previous addresses
Address #1: 600 Marshmans Road, R D 7, Rangiora, 7477 New Zealand
Physical address used from 28 Mar 2013 to 17 Dec 2014
Address #2: 6 Blake Street, Rangiora, 7400 New Zealand
Registered & physical address used from 07 Sep 2012 to 28 Mar 2013
Address #3: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 10 Jan 2006 to 07 Sep 2012
Address #4: Polson Higgs & Co, 139 Moray Place, Dunedin
Registered & physical address used from 02 May 2003 to 10 Jan 2006
Address #5: 5 Chippenham Grove, Churton Park, Wellington
Physical & registered address used from 31 Oct 2002 to 02 May 2003
Address #6: 123 Helston Road, Johnsonville, Wellington
Registered address used from 28 Nov 2000 to 31 Oct 2002
Address #7: 11 Chisbury Street, Churton Park, Wellington
Physical address used from 30 Oct 1998 to 31 Oct 2002
Address #8: Level 2, 15 Blair Street, Wellington
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address #9: 49 Norway Street, Kelburn, Wellington
Registered address used from 30 Oct 1998 to 28 Nov 2000
Address #10: 123 Helston Rd, Johnsonville, Wellington
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address #11: Level 2, 15 Blair Street, Wellington
Registered address used from 07 Mar 1997 to 30 Oct 1998
Basic Financial info
Total number of Shares: 69718
Annual return filing month: November
Annual return last filed: 26 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69716 | |||
Individual | Toohey, Matthew Geogre |
Rd7 Rangiora 7477 New Zealand |
20 Nov 2013 - |
Individual | Kirwan, Roger Andrew |
R D 7 Rangiora 7477 New Zealand |
23 Dec 2005 - |
Individual | Kirwan, Douglas Martyn |
R D 7 Rangiora 7477 New Zealand |
23 Dec 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Kirwan, Shane Douglas |
Rd 7 Rangiora 7477 New Zealand |
23 Jan 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rae, Justin James |
Churton Park Wellington |
23 Jan 1996 - 23 Dec 2005 |
Individual | Sullivan, Michael Craig |
R D 2 Rangiora New Zealand |
23 Dec 2005 - 20 Nov 2013 |
Individual | Robertson, Grant Jason |
Churton Park Wellington |
03 Nov 2003 - 03 Nov 2003 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
23 Dec 2005 - 23 Dec 2005 | |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
23 Dec 2005 - 23 Dec 2005 | |
Individual | Kirwan, Adele |
Rd 2 Rangiora 7472 New Zealand |
16 Feb 2010 - 30 Aug 2012 |
Shane Douglas Kirwan - Director
Appointment date: 24 Jan 1997
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 11 Nov 2015
Justin James Rae - Director (Inactive)
Appointment date: 23 Jan 1996
Termination date: 28 Jun 2004
Address: R D 2, Rangiora,
Address used since 23 Jan 1996
Grant Jason Robertson - Director (Inactive)
Appointment date: 07 Oct 1998
Termination date: 10 Apr 2003
Address: Churton Park, Wellington,
Address used since 07 Oct 1998
Rachel Elizabeth Calcinai - Director (Inactive)
Appointment date: 23 Jan 1996
Termination date: 26 Aug 1998
Address: Mt Cook, Wellington,
Address used since 23 Jan 1996
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