General information

Powell Consulting Limited

Type: NZ Limited Company (Ltd)
9429038933646
New Zealand Business Number
561592
Company Number
Registered
Company Status

Powell Consulting Limited (issued a New Zealand Business Number of 9429038933646) was registered on 24 Nov 1992. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 08 Nov 2012. Powell Consulting Limited used more aliases, namely: Conway Powell Consulting Limited from 24 Nov 1992 to 11 Oct 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 490 shares (49% of shares), namely:
Polson Higgs Nominees (2019) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Powell, Kathryn Mary (an individual) located at Maori Hill, Dunedin postcode 9010,
Powell, Conway Llewelyn (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Powell, Conway Llewelyn (an individual) - located at Maori Hill, Dunedin. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Powell, Kathryn Mary, located at Maori Hill, Dunedin (an individual). The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 08 Nov 2012
Directors
Name and Address Role Period
Conway Llewelyn Powell
Maori Hill, Dunedin, 9010
Address used since 16 Oct 2014
Director 15 Dec 1992 - current
Kathryn Mary Powell
Maori Hill, Dunedin, 9010
Address used since 01 Nov 2012
Director 01 Nov 2012 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 03 Mar 2009 - 08 Nov 2012
485 Highgate, Dunedin Physical & registered 11 Jun 1997 - 03 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Polson Higgs Nominees (2019) Limited
Shareholder NZBN: 9429046941893
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 May 2020 - current
Powell, Kathryn Mary
Individual
Maori Hill
Dunedin
9010
24 Nov 1992 - current
Powell, Conway Llewelyn
Individual
Maori Hill
Dunedin
9010
24 Nov 1992 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Powell, Conway Llewelyn
Individual
Maori Hill
Dunedin
9010
24 Nov 1992 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Powell, Kathryn Mary
Individual
Maori Hill
Dunedin
9010
24 Nov 1992 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
28 Feb 2007 - 20 May 2020
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
28 Feb 2007 - 20 May 2020
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
28 Feb 2007 - 20 May 2020
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
28 Feb 2007 - 20 May 2020
Location
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