North Harbour Consultants Limited
Type: NZ Limited Company (Ltd)North Harbour Consultants Limited (issued a New Zealand Business Number of 9429033865416) was registered on 15 Sep 2006. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical). 170 Hibiscus Coast Highway, Orewa had been their registered address, until 24 Mar 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Hudson, Nicola Jane (an individual) located at Puhoi, Auckland,
Varney, James Thomas (an individual) located at Auckland Central, Auckland postcode 1010,
Seaton, Nicholas Byron (an individual) located at Puhoi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Seaton, Nicholas Byron (an individual) - located at Puhoi, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hudson, Nicola Jane, located at Puhoi, Auckland (an individual). The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, 0932 | Registered & physical & service | 24 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Hudson
Puhoi, Auckland, 0994
Address used since 29 Jul 2015 |
Director | 15 Sep 2006 - current |
|
Nicholas Byron Seaton
Puhoi, Auckland, 0994
Address used since 29 Jul 2015 |
Director | 15 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 170 Hibiscus Coast Highway, Orewa | Registered & physical | 24 Sep 2007 - 24 Mar 2009 |
| C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland | Physical & registered | 15 Sep 2006 - 24 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Nicola Jane Individual |
Puhoi Auckland |
15 Sep 2006 - current |
|
Varney, James Thomas Individual |
Auckland Central Auckland 1010 |
06 Jul 2021 - current |
|
Seaton, Nicholas Byron Individual |
Puhoi Auckland |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaton, Nicholas Byron Individual |
Puhoi Auckland |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Nicola Jane Individual |
Puhoi Auckland |
15 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
22 Aug 2008 - 06 Jul 2021 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
22 Aug 2008 - 06 Jul 2021 |
 |
Rana Health Limited 65 Red Beach Road |
|
Hawken Builders Limited 65 Red Beach Road |
|
Mil Holdings Limited 65 Red Beach Road |
|
Whangaparaoa Engineering Limited 65 Red Beach Road |
|
Geothermal Scientific Investigations Limited 65 Red Beach Road |
|
A To Tree Services Limited 65 Red Beach Road |