Northern Civil Consulting Engineers Limited (issued an NZ business identifier of 9429038233388) was incorporated on 14 Oct 1996. 2 addresses are in use by the company: 20A Commerce Street, Whangarei, 0110 (type: registered, physical). 1St Floor,, Corner Port Rd & Okara Drive, Whangarei had been their registered address, up to 12 Nov 2015. 100 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Spoonley, David Robert (an individual) located at Parahaki, Whangarei postcode 0112. As far as the second group is concerned, a total of 3 shareholders hold 9 per cent of all shares (9 shares); it includes
Maq Trustees 2021 Limited (an entity) - located at Whangarei,
Hanger, Rowena Phyllis (an individual) - located at Rd 9, Whangarei,
Hanger, Ricky Lee (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hanger, Ricky Lee, located at Rd 9, Whangarei (an individual). The Businesscheck database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
20a Commerce Street, Whangarei, 0110 | Registered & physical & service | 12 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Clinton David Hanger
Rd 9, Whangarei, 0179
Address used since 05 Jul 2011 |
Director | 21 Dec 1999 - current |
Ricky Lee Hanger
Rd 9, Whangarei, 0179
Address used since 11 Jan 2023 |
Director | 11 Jan 2023 - current |
David Robert Spoonley
Whangarei, 0110
Address used since 11 Jan 2023 |
Director | 11 Jan 2023 - current |
Geoffrey Stevens Gibson
Maunu, Whangarei, 0112
Address used since 24 Sep 2012 |
Director | 14 Oct 1996 - 22 Nov 2022 |
Michael Bruce Sullivan
Onerahi, Whangarei, 0110
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 Mar 2019 |
Previous address | Type | Period |
---|---|---|
1st Floor,, Corner Port Rd & Okara Drive, Whangarei | Registered | 08 Mar 1999 - 12 Nov 2015 |
1st Floor,, Corner Port Rd And Okara Drive, Whangarei | Physical | 08 Mar 1999 - 12 Nov 2015 |
7c First Avenue, Whangarei | Registered & physical | 08 Mar 1999 - 08 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Spoonley, David Robert Individual |
Parahaki Whangarei 0112 |
04 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
04 May 2023 - current |
Hanger, Rowena Phyllis Individual |
Rd 9 Whangarei 0179 |
04 May 2023 - current |
Hanger, Ricky Lee Individual |
Rd 9 Whangarei 0179 |
04 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanger, Ricky Lee Individual |
Rd 9 Whangarei 0179 |
04 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanger, Clinton David Individual |
Whangarei 0179 |
04 May 2023 - current |
Hanger, Ricky Lee Director |
Rd 9 Whangarei 0179 |
04 May 2023 - current |
Spoonley, David Robert Director |
Whangarei 0110 |
04 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanger, Clinton David Director |
Rd 9 Whangarei 0179 |
21 Dec 2022 - current |
Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Jul 2021 - current |
Hanger, Valerie Individual |
Rd 9 Whangarei 0179 |
14 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanger, Clinton David Director |
Rd 9 Whangarei 0179 |
21 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
Hanger, Clinton David Individual |
Whangarei 0179 |
07 Sep 2021 - 21 Dec 2022 |
Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 Company Number: 7982718 Entity |
16 Aug 2022 - 21 Dec 2022 | |
Northland Trustee (2012) Limited Shareholder NZBN: 9429030852686 Company Number: 3684556 Entity |
03 Mar 2021 - 21 Dec 2022 | |
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
23 May 2019 - 21 Dec 2022 |
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
Hanger, Clinton David Individual |
Rd 9 Whangarei 0179 |
14 Oct 1996 - 21 Dec 2022 |
Hanger, Clinton David Individual |
Rd 9 Whangarei 0179 |
14 Oct 1996 - 21 Dec 2022 |
Gibson, Gail Maureen Individual |
Rd 9 Whangarei 0179 |
03 Mar 2021 - 21 Dec 2022 |
Hanger, Clinton David Director |
Rd 9 Whangarei 0179 |
23 May 2019 - 16 Aug 2022 |
Quinn, Desmond Bernard Individual |
Whangarei |
14 Oct 1996 - 12 Jul 2021 |
Sullivan, Michael Bruce Individual |
Onerahi Whangarei 0110 |
11 May 2017 - 23 May 2019 |
Sullivan, Michael Bruce Individual |
Onerahi Whangarei 0110 |
11 May 2017 - 23 May 2019 |
Hanger, Clinton David Individual |
Rd 9 Whangarei 0179 |
14 Oct 1996 - 21 Dec 2022 |
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
Gibson, Geoffrey Stevens Individual |
Maunu Whangarei 0112 |
14 Oct 1996 - 21 Dec 2022 |
Reeves, Ian James Stewart Individual |
Whangarei |
14 Oct 1996 - 03 Mar 2021 |
Reeves, Ian James Stewart Individual |
Whangarei |
14 Oct 1996 - 03 Mar 2021 |
Sullivan, Michael Bruce Individual |
Onerahi Whangarei 0110 |
11 May 2017 - 23 May 2019 |
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