N S I Management Limited
Type: NZ Limited Company (Ltd)N S i Management Limited (New Zealand Business Number 9429037994525) was started on 02 Oct 1997. 2 addresses are in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 25 Broadway, Newmarket, Auckland had been their registered address, up until 12 Dec 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Arran Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cook, Susanna Catherine (an individual) located at Remuera, Auckland, (Trustee Of Suzanna Cook Family Trust) postcode 1050,
Cook, Clifford James (an individual) located at Remuera, Auckland, (Trustee Of Suzanna Cook Family Trust) postcode 1050. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
Newmarket, Auckland, 1050
Address used since 31 May 2016 |
Director | 01 Oct 1999 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2023
Grey Lynn, Auckland, 1021
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 02 Oct 1997 |
Director | 02 Oct 1997 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 13 Apr 2010 |
Director | 22 Mar 2007 - 19 Jul 2010 |
|
Allan Brooke Mitchell
Herne Bay, Auckland,
Address used since 02 Oct 1997 |
Director | 02 Oct 1997 - 01 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Dec 2003 - 12 Dec 2018 |
| 19 Belmont Lane, Sunshine, Dunedin | Registered | 11 Apr 2000 - 18 Dec 2003 |
| 19 Belmont Lane, Sunshine, Dunedin | Registered | 10 Feb 1998 - 11 Apr 2000 |
| Same As Registered Office | Physical | 10 Feb 1998 - 10 Feb 1998 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 10 Feb 1998 - 18 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 May 2013 - current |
|
Cook, Susanna Catherine Individual |
Remuera, Auckland (trustee Of Suzanna Cook Family Trust) 1050 |
02 Oct 1997 - current |
|
Cook, Clifford James Individual |
Remuera, Auckland (trustee Of Suzanna Cook Family Trust) 1050 |
02 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Brian Paul Individual |
Auckland (trustee Of Clifford Cook Family Trust) |
02 Oct 1997 - 30 May 2013 |
|
Keene, Brian Paul Individual |
Trustee Of Suzanna Cook Family Trust |
02 Oct 1997 - 30 May 2013 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |