General information
Commarc Consulting Limited
Type: NZ Limited Company (Ltd)9429038683602
New Zealand Business Number
630986
Company Number
Registered
Company Status
Commarc Consulting Limited (NZBN 9429038683602) was registered on 18 Oct 1993. 2 addresses are currently in use by the company: Level 3, 518 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 26 Jun 2023. 12865 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12865 shares (100% of shares), namely:
De Novo Partners Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 31 Mar 2017 |
| Level 3, 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & service | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Petrie
Rd 2, Tai Tapu, 7672
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
David Alan De Cuevas
St Albans, Christchurch, 8052
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Bruce Charles Matheson
St Albans, Christchurch, 8052
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Philip Neil Johnson
Cashmere, Christchurch, 8022
Address used since 28 Jun 2018
Rd 1, Queenstown, 9371
Address used since 17 Jan 2013 |
Director | 18 Oct 1993 - 08 Jun 2020 |
|
Christopher Milne
Cashmere, Christchurch, 8022
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 08 Jun 2020 |
|
Carol Elizabeth Fletcher
Prebbleton, Prebbleton, 7604
Address used since 11 Jan 2013 |
Director | 11 Jan 2013 - 22 Mar 2019 |
|
John Alexander Holt
Karori, Wellington, 6012
Address used since 30 May 2013 |
Director | 30 May 2013 - 30 Nov 2015 |
|
Richard George Nelson Rookes
Cashmere, Christchurch, 8022
Address used since 11 Jan 2013 |
Director | 11 Jan 2013 - 04 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 31 Mar 2017 - 26 Jun 2023 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 21 Jun 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 22 Sep 2014 - 21 Jun 2016 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 18 Feb 2014 - 22 Sep 2014 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 02 May 2011 - 18 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 29 Jun 2009 - 02 May 2011 |
| C/-goldsmith Fox P K F, Leverl 1, 250 Oxford Terrace, Christchurch | Physical | 13 Jun 2006 - 13 Jun 2006 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 13 Jun 2006 - 29 Jun 2009 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 04 Jun 1997 - 13 Jun 2006 |
| 236 Armagh Street, Christchurch | Physical | 04 Jun 1997 - 13 Jun 2006 |
Financial Data
Financial info
12865
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12865
| Shareholder Name | Address | Period |
|---|---|---|
|
De Novo Partners Limited Shareholder NZBN: 9429047283824 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakaia Fund Investments Limited Shareholder NZBN: 9429030419759 Company Number: 4143498 Entity |
Christchurch 8013 |
17 Jan 2013 - 24 Jun 2020 |
|
Rakaia Fund Investments Limited Shareholder NZBN: 9429030419759 Company Number: 4143498 Entity |
Christchurch 8013 |
17 Jan 2013 - 24 Jun 2020 |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
18 Oct 1993 - 24 Jun 2020 |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
18 Oct 1993 - 24 Jun 2020 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |