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Powell Consulting Limited

Type: NZ Limited Company (Ltd)
9429038933646
NZBN
561592
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 08 Nov 2012

Powell Consulting Limited, a registered company, was launched on 24 Nov 1992. 9429038933646 is the business number it was issued. This company has been run by 2 directors: Conway Llewelyn Powell - an active director whose contract began on 15 Dec 1992,
Kathryn Mary Powell - an active director whose contract began on 01 Nov 2012.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Powell Consulting Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up to 08 Nov 2012.
Former names used by this company, as we established at BizDb, included: from 24 Nov 1992 to 11 Oct 2012 they were named Conway Powell Consulting Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 490 shares (49 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly there is the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 03 Mar 2009 to 08 Nov 2012

Address: 485 Highgate, Dunedin

Physical & registered address used from 11 Jun 1997 to 03 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 28 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Polson Higgs Nominees (2019) Limited
Shareholder NZBN: 9429046941893
Dunedin Central
Dunedin
9016
New Zealand
Individual Powell, Kathryn Mary Maori Hill
Dunedin
9010
New Zealand
Individual Powell, Conway Llewelyn Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Powell, Conway Llewelyn Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Powell, Kathryn Mary Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Directors

Conway Llewelyn Powell - Director

Appointment date: 15 Dec 1992

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Oct 2014


Kathryn Mary Powell - Director

Appointment date: 01 Nov 2012

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Nov 2012

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