Deke Consulting Limited
Type: NZ Limited Company (Ltd)Deke Consulting Limited (issued a business number of 9429033779836) was incorporated on 08 Nov 2006. 4 addresses are in use by the company: Ground Floor, 58 - 60 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). 65 Waterloo Road, Hutt Central, Lower Hutt had been their service address, up until 03 Feb 2023. Deke Consulting Limited used other names, namely: Deke Engineering Limited from 08 Nov 2006 to 03 Apr 2007. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Thomson, Malcolm James (an individual) located at Camborne, Porirua postcode 5026,
Thomson, John Bruce (an individual) located at Tapanui, Tapanui postcode 9522,
Rothwell, Sandra Elspeth (an individual) located at Silverstream, Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thomson, Malcolm James (an individual) - located at Camborne, Porirua. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 03 Nov 2020 |
| Ground Floor, 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 | Service | 03 Feb 2023 |
| Ground Floor, 58 - 60 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm James Thomson
Camborne, Porirua, 5026
Address used since 05 May 2015 |
Director | 08 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Service | 03 Nov 2020 - 03 Feb 2023 |
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 24 Jul 2019 - 03 Nov 2020 |
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 03 May 2013 - 24 Jul 2019 |
| Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 18 May 2011 - 03 May 2013 |
| Level 1, 65 Waterloo Road, Lower Hutt | Physical & registered | 23 Mar 2009 - 18 May 2011 |
| C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt | Registered & physical | 08 Nov 2006 - 23 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Malcolm James Individual |
Camborne Porirua 5026 |
08 Nov 2006 - current |
|
Thomson, John Bruce Individual |
Tapanui Tapanui 9522 |
10 Aug 2010 - current |
|
Rothwell, Sandra Elspeth Individual |
Silverstream Upper Hutt 5019 |
10 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Malcolm James Individual |
Camborne Porirua 5026 |
08 Nov 2006 - current |
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