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General information

National Personnel Limited

Type: NZ Limited Company (Ltd)
9429036272716
New Zealand Business Number
1249570
Company Number
Registered
Company Status

National Personnel Limited (issued an NZ business number of 9429036272716) was launched on 22 Oct 2002. 2 addresses are in use by the company: 1D Olive Rd, Penrose, Auckland, 1061 (type: registered, service). 61 O'shannessey Street, Papakura, Papakura had been their service address, up until 15 Mar 2023. National Personnel Limited used other aliases, namely: O'connor Holdings Limited from 22 Oct 2002 to 18 Dec 2006. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Powley, Martin Sinclair (an individual) located at Rd 1, Clinton postcode 9583,
O'connor, Raewyn Isobel Moengaroa (an individual) located at Swanson, Auckland postcode 0614,
O'connor, Peter James (an individual) located at Swanson, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Kevin O'connor Trustee Limited (an entity) - located at Rd 5, Orere Point. Next there is the next group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Kevin O'connor Trustee Limited, located at Rd 5, Orere Point (an entity). Businesscheck's data was updated on 28 May 2025.

Current address Type Used since
61 O'shannessey Street, Papakura, Papakura, 2110 Physical 16 Dec 2021
1d Olive Rd, Penrose, Auckland, 1061 Registered & service 15 Mar 2023
Last updated:
Contact info
64 21 926600
Phone (Phone)
victor@npl.nz
Email
accounts@npl.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter James O'connor
Swanson, Auckland, 0614
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Stephen James Cox
Wairoa, Wairoa, 4108
Address used since 12 Sep 2022
Director 12 Sep 2022 - current
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 12 Sep 2022
Director 12 Sep 2022 - current
Kevin Edmund O'connor
Rd 5, Orere Point, 2585
Address used since 01 Feb 2019
Manurewa, Auckland, 2105
Address used since 06 Feb 2017
Director 22 Oct 2002 - 16 Jul 2022
Stephen James Cox
Wairoa, Wairoa, 4108
Address used since 13 Jul 2022
Director 13 Jul 2022 - 16 Jul 2022
Peter James O'connor
Swanson, Auckland, 0614
Address used since 04 Oct 2012
Director 22 Oct 2002 - 01 Apr 2021
Addresses
Previous address Type Period
61 O'shannessey Street, Papakura, Papakura, 2110 Service 16 Dec 2021 - 15 Mar 2023
61 O'shannessey Street, Papakura, Papakura, 2110 Registered 06 Oct 2021 - 15 Mar 2023
Building A 42 Tawa Drive, Albany, Auckland, 0632 Registered 22 Oct 2014 - 06 Oct 2021
Building A 42 Tawa Drive, Albany, Auckland, 0632 Physical 22 Oct 2014 - 16 Dec 2021
42a Tawa Drive, Albany, Auckland, 0632 Physical 09 Nov 2012 - 22 Oct 2014
42a Tawa Drive, Albany, Auckland, 0632 Registered 08 Nov 2012 - 22 Oct 2014
Building A 42 Tawa Drive, Albany, North Shore City, 0630 Physical 07 Nov 2012 - 09 Nov 2012
Building A 42 Tawa Drive, Albany, North Shore City, 0630 Registered 07 Nov 2012 - 08 Nov 2012
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 19 Dec 2011 - 07 Nov 2012
Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Physical & registered 01 Apr 2010 - 19 Dec 2011
Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa Physical & registered 29 Oct 2003 - 01 Apr 2010
C/- Eaves & Clarke, The Village, Hibiscus Coast Highway, Orewa Registered & physical 22 Oct 2002 - 29 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Powley, Martin Sinclair
Individual 		Rd 1
Clinton
9583 		10 Feb 2023 - current
O'connor, Raewyn Isobel Moengaroa
Individual 		Swanson
Auckland
0614 		10 Feb 2023 - current
O'connor, Peter James
Individual 		Swanson
Auckland
0614 		22 Oct 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kevin O'connor Trustee Limited
Shareholder NZBN: 9429032653687
Entity (NZ Limited Company) 		Rd 5
Orere Point
2585 		09 Dec 2011 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Kevin O'connor Trustee Limited
Shareholder NZBN: 9429032653687
Entity (NZ Limited Company) 		Rd 5
Orere Point
2585 		09 Dec 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'connor, Peter James
Individual 		Swanson
Auckland
0614 		22 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Moengaroa Raewyn Isobel
Individual 		Silverdale
 22 Oct 2002 - 19 Oct 2004
O'connor, Kevin Edmund
Individual 		Rd 5
Orere Point
2585 		21 Oct 2003 - 10 Feb 2023
O'connor, Kevin Edmund
Individual 		Rd 5
Orere Point
2585 		21 Oct 2003 - 10 Feb 2023
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