Consultek Limited, a removed company, was registered on 16 Sep 1987. 9429039552259 is the number it was issued. The company has been managed by 4 directors: Stephen William Dewes - an active director whose contract began on 31 Mar 1997,
Peter Desmond Truuts - an inactive director whose contract began on 31 Mar 1997 and was terminated on 03 May 2000,
William Kenneth Evans - an inactive director whose contract began on 30 Sep 1987 and was terminated on 31 Mar 1997,
Carolyn June Evans - an inactive director whose contract began on 30 Sep 1987 and was terminated on 21 Jun 1996.
Last updated on 05 Sep 2023, the BizDb data contains detailed information about 1 address: 42 Papatu Road, Manutuke, 4072 (types include: registered, physical).
Consultek Limited had been using 42 Papatu Road, Gisborne as their physical address up until 25 Feb 2021.
Old names for this company, as we found at BizDb, included: from 16 Sep 1987 to 20 May 1997 they were named Evans Earthmoving Contractors Limited.
A single entity controls all company shares (exactly 50600 shares) - Dewes, Stephen William - located at 4072, Manutuke.
Previous addresses
Address #1: 42 Papatu Road, Gisborne, 4072 New Zealand
Physical & registered address used from 05 Jul 2017 to 25 Feb 2021
Address #2: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 26 Oct 2011 to 05 Jul 2017
Address #3: 64 Lowe Street, Gisborne, 4010 New Zealand
Physical & registered address used from 28 Mar 2011 to 26 Oct 2011
Address #4: C/-bain & Sheppard, 64 Lowe Street, Gisborne 4010 New Zealand
Physical address used from 21 Oct 2009 to 28 Mar 2011
Address #5: 64 Lowe Street, Gisborne 4010 New Zealand
Registered address used from 21 Oct 2009 to 28 Mar 2011
Address #6: Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North
Physical & registered address used from 03 Jun 2008 to 21 Oct 2009
Address #7: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North
Physical & registered address used from 02 Jun 2006 to 03 Jun 2008
Address #8: C/o Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North
Registered address used from 11 Jun 2001 to 02 Jun 2006
Address #9: C/- Glendinning & Glendinning, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North
Physical address used from 08 Jun 1998 to 08 Jun 1998
Address #10: C/- Glendinning & Glendinning, National, Mutual Centre, Level 6, 1-25, Fitzherbert Ave, Palmerston North
Physical address used from 08 Jun 1998 to 08 Jun 1998
Address #11: C/- Glendinning & Glendinning, Axa, Centre, Level 6, 1-25 Fitzherbert, Ave, Palmerston North
Physical address used from 08 Jun 1998 to 02 Jun 2006
Basic Financial info
Total number of Shares: 50600
Annual return filing month: February
Annual return last filed: 17 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50600 | |||
Individual | Dewes, Stephen William |
Manutuke 4072 New Zealand |
16 Sep 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dewes, Colleen |
R D 2, Manutuke Manutuke 4072 New Zealand |
16 Sep 1987 - 06 Jul 2021 |
Stephen William Dewes - Director
Appointment date: 31 Mar 1997
Address: Manutuke, 4072 New Zealand
Address used since 17 Feb 2021
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 23 Jun 2010
Peter Desmond Truuts - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 03 May 2000
Address: Papatu Road, Manutuke, Gisborne,
Address used since 31 Mar 1997
William Kenneth Evans - Director (Inactive)
Appointment date: 30 Sep 1987
Termination date: 31 Mar 1997
Address: Palmerston North,
Address used since 30 Sep 1987
Carolyn June Evans - Director (Inactive)
Appointment date: 30 Sep 1987
Termination date: 21 Jun 1996
Address: Palmerston North,
Address used since 30 Sep 1987
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