Nugent Consultants Limited
Type: NZ Limited Company (Ltd)Nugent Consultants Limited (issued an NZBN of 9429039626165) was launched on 24 Mar 1987. 5 addresess are in use by the company: 8 Kokomo Key, Papamoa Beach, Papamoa, 3118 (type: office, delivery). 20B Waitui Grove, Mount Maunganui, Mount Maunganui had been their registered address, up to 07 Dec 2020. Nugent Consultants Limited used other aliases, namely: Denis Nugent Planning Consultancy Limited from 24 Mar 1987 to 08 Jun 1992. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Nugent, Trevor Denis (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Burkhardt, Lara Charlotte Ruth (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Caunter, Janine Tara (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Nugent, Trevor Denis (an individual) - located at Papamoa Beach, Papamoa. Our data was last updated on 20 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11343, Palm Beach, Papamoa, 3151 | Postal | 24 Jul 2020 |
| 8 Kokomo Key, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 07 Dec 2020 |
| 8 Kokomo Key, Papamoa Beach, Papamoa, 3118 | Office & delivery | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Denis Nugent
Papamoa Beach, Papamoa, 3118
Address used since 08 Dec 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2020
Albert Town, Wanaka, 9305
Address used since 21 Jun 2010 |
Director | 07 Dec 1987 - current |
|
Janine Tara Caunter
Mt Eden,
Address used since 07 Dec 1987 |
Director | 07 Dec 1987 - 23 Sep 1992 |
| 8 Kokomo Key , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 20b Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 03 Aug 2020 - 07 Dec 2020 |
| 31 Hardie Place, Albert Town, Wanaka, 9305 | Physical & registered | 12 Nov 2012 - 03 Aug 2020 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical | 15 Jun 2011 - 12 Nov 2012 |
| 31 Hardie Place, Albert Town, Wanaka 9305 | Registered | 26 Feb 2010 - 12 Nov 2012 |
| 19b Totara Terrace, Wanaka 9305 | Registered | 05 May 2008 - 26 Feb 2010 |
| C/-markhams Mri Auckland, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical | 23 May 2006 - 15 Jun 2011 |
| 7 Kamahi Street Mt Eden, Auckland | Registered | 25 Jun 2001 - 05 May 2008 |
| 7 Kamahi Street, Mt Eden, Auckland | Physical | 27 Jun 2000 - 27 Jun 2000 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 27 Jun 2000 - 23 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugent, Trevor Denis Individual |
Papamoa Beach Papamoa 3118 |
24 Mar 1987 - current |
|
Burkhardt, Lara Charlotte Ruth Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Jul 2020 - current |
|
Caunter, Janine Tara Individual |
Papamoa Beach Papamoa 3118 |
22 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugent, Trevor Denis Individual |
Papamoa Beach Papamoa 3118 |
24 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatten, Geoffrey Stewart Individual |
Albert Town Wanaka 9305 |
22 Jun 2006 - 24 Jul 2020 |
 |
Vantage Point Limited 49 Hardie Place |
|
Central Permaculture Services Limited 13 Hardie Place |
|
Twenty Twenty Four Limited 87 Lagoon Avenue |
|
Playing Safe Limited 87 Lagoon Avenue |
|
Softoption Limited 98 Lagoon Avenue |
|
Niken Trustees Limited 98 Lagoon Avenue |