Development Nous Limited (issued an NZ business number of 9429042266914) was launched on 30 Mar 2016. 5 addresess are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North had been their registered address, until 28 Apr 2021. 1000000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 100000 shares (10% of shares), namely:
Britkin, Barbara Rose (an individual) located at Rd 2, Hastings postcode 4172,
Brittin, Aaron John (an individual) located at Rd 2, Hastings postcode 4172,
Roselimae Trustees Limited (an entity) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (exactly 399999 shares); it includes
Hawke's Bay Legal Trustees Limited (an entity) - located at Napier,
Holder, Karen Mary (an individual) - located at Hastings, Hastings,
Holder, Matthew Peter (a director) - located at Hastings, Hastings. The third group of shareholders, share allocation (399999 shares, 40%) belongs to 3 entities, namely:
Carew, Phillip Nigel, located at Taradale, Napier (an individual),
Carew, Karl Robert, located at Taradale, Napier (a director),
Carew, Rebekah Jane, located at Taradale, Napier (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Development Nous Limited. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
507 Eastbourne Street West, Hastings, Hastings, 4122 | Other (Address For Share Register) | 10 May 2017 |
33 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Feb 2018 |
33 Havelock Road, Havelock North, 4130 | Physical & registered & service | 28 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Matthew Peter Holder
Hastings, Hastings, 4122
Address used since 28 Apr 2021
Hastings, Hastings, 4122
Address used since 30 May 2018
Rd 4, Hastings, 4174
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
Karl Robert Carew
Taradale, Napier, 4112
Address used since 30 May 2018
Taradale, Napier, 4112
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
Aaron John Brittin
Rd 2, Hastings, 4172
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
Kelvin Peter Landon
Havelock North, Havelock North, 4130
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
Previous address | Type | Period |
---|---|---|
33 Havelock Road, Havelock North, 4130 | Registered & physical | 12 Feb 2018 - 28 Apr 2021 |
507 Eastbourne Street West, Hastings, Hastings, 4122 | Registered & physical | 18 May 2017 - 12 Feb 2018 |
47a Whakapirau Road, Rd 4, Hastings, 4174 | Registered & physical | 30 Mar 2016 - 18 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Britkin, Barbara Rose Individual |
Rd 2 Hastings 4172 |
08 Dec 2022 - current |
Brittin, Aaron John Individual |
Rd 2 Hastings 4172 |
07 Dec 2022 - current |
Roselimae Trustees Limited Shareholder NZBN: 9429050872282 Entity (NZ Limited Company) |
Rd 2 Napier 4182 |
08 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Entity (NZ Limited Company) |
Napier 4110 |
31 Jul 2018 - current |
Holder, Karen Mary Individual |
Hastings Hastings 4122 |
31 Jul 2018 - current |
Holder, Matthew Peter Director |
Hastings Hastings 4122 |
30 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Carew, Phillip Nigel Individual |
Taradale Napier 4112 |
31 Jul 2018 - current |
Carew, Karl Robert Director |
Taradale Napier 4112 |
30 Mar 2016 - current |
Carew, Rebekah Jane Individual |
Taradale Napier 4112 |
31 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Landon, Rachel Anna Individual |
Havelock North Havelock North 4130 |
07 Dec 2022 - current |
Landon, Kelvin Peter Individual |
Havelock North Havelock North 4130 |
07 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Carew, Karl Robert Director |
Taradale Napier 4112 |
30 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Holder, Matthew Peter Director |
Hastings Hastings 4122 |
30 Mar 2016 - current |
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