Corporate Solutions 2014 Limited
Type: NZ Limited Company (Ltd)Corporate Solutions 2014 Limited (issued a business number of 9429038165887) was registered on 24 Jan 1997. 4 addresses are in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 15 Sep 2014. Corporate Solutions 2014 Limited used more names, namely: Simple Accounting Services Limited from 29 Mar 2005 to 03 Apr 2014, Corporate Solutions Limited (24 Jan 1997 to 29 Mar 2005). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Earle, Natasha Marie (a director) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Earle, Natasha Marie (a director) - located at Miramar, Wellington. Moving on to the next group of shareholders, share allotment (78 shares, 78%) belongs to 2 entities, namely:
Earle, Natasha Marie, located at Miramar, Wellington (a director),
Earle, Bruce Nevill, located at Miramar, Wellington (a director). Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Sep 2014 |
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 15 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Nevill Earle
Miramar, Wellington, 6022
Address used since 29 May 2013 |
Director | 29 Mar 2005 - current |
|
Natasha Marie Earle
Miramar, Wellington, 6022
Address used since 29 May 2013 |
Director | 31 Jul 2006 - current |
|
Peter John Anaru Reweti
Paparangi, Wellington, 6037
Address used since 11 May 2012 |
Director | 11 May 2012 - 01 Sep 2020 |
|
David John Hawkyard
Pukerua Bay, Pukerua Bay, 5026
Address used since 11 May 2012 |
Director | 11 May 2012 - 09 Nov 2012 |
|
Ralph Nevill Earle
Palmerston North, 4412
Address used since 27 Jan 1997 |
Director | 27 Jan 1997 - 27 Apr 2011 |
|
Jacqueline Ann Earle
Palmerston North, 4412
Address used since 27 Jan 1997 |
Director | 27 Jan 1997 - 27 Apr 2011 |
|
Natasha Marie Cole
Miramar,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 31 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 07 Jun 2013 - 15 Sep 2014 |
| 103 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 05 May 2011 - 07 Jun 2013 |
| 12 Henley Court, Palmerston North | Physical & registered | 25 Aug 2002 - 05 May 2011 |
| 10 Fitzroy Street, Palmerston North | Physical | 25 May 2000 - 25 Aug 2002 |
| Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North | Physical | 25 May 2000 - 25 May 2000 |
| Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North | Registered | 25 May 2000 - 25 Aug 2002 |
| Smillie Britten Larsen & Co, 484 Main Street, Palmerston North | Registered | 11 Apr 2000 - 25 May 2000 |
| Smillie Britten Larsen & Co, 484 Main Street, Palmerston North | Physical | 27 Mar 1998 - 25 May 2000 |
| Smillie Britten Larsen & Co, 484 Main Street, Palmerston North | Registered | 27 Mar 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Natasha Marie Director |
Miramar Wellington 6022 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Natasha Marie Director |
Miramar Wellington 6022 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Natasha Marie Director |
Miramar Wellington 6022 |
11 May 2012 - current |
|
Earle, Bruce Nevill Director |
Miramar Wellington 6022 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Bruce Nevill Director |
Miramar Wellington 6022 |
11 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Eights Enough Trust Other |
31 Oct 2011 - 11 May 2012 | |
|
Reweti, Peter John Anaru Individual |
Paparangi Wellington 6037 |
11 May 2012 - 08 Sep 2020 |
|
Hawkyard, David John Individual |
Pukerua Bay Pukerua Bay 5026 |
11 May 2012 - 07 Dec 2013 |
|
Earle, Ralph Neville Individual |
Palmerston North |
24 Jan 1997 - 31 Oct 2011 |
|
Stoneham Jones Corporate Trustees Limited Shareholder NZBN: 9429030857049 Company Number: 3680978 Entity |
Johnsonville Wellington 6037 |
09 Oct 2013 - 08 Sep 2020 |
|
Stoneham Jones Corporate Trustees Limited Shareholder NZBN: 9429030857049 Company Number: 3680978 Entity |
Johnsonville Wellington 6037 |
09 Oct 2013 - 08 Sep 2020 |
|
The Stoneham Jones Trust Other |
26 Nov 2012 - 09 Oct 2013 | |
|
Earle, Jacqueline Ann Individual |
Palmerston North |
24 Jan 1997 - 31 Oct 2011 |
|
Hawkyard Family Trustees Limited Shareholder NZBN: 9429030847538 Company Number: 3688197 Entity |
11 May 2012 - 07 Dec 2013 | |
|
Null - The Eights Enough Trust Other |
31 Oct 2011 - 11 May 2012 | |
|
Null - The Stoneham Jones Trust Other |
26 Nov 2012 - 09 Oct 2013 | |
|
Amore Sul Mare Limited Shareholder NZBN: 9429035511014 Company Number: 1487902 Entity |
30 Sep 2005 - 31 Oct 2011 | |
|
Hawkyard Family Trustees Limited Shareholder NZBN: 9429030847538 Company Number: 3688197 Entity |
11 May 2012 - 07 Dec 2013 | |
|
Amore Sul Mare Limited Shareholder NZBN: 9429035511014 Company Number: 1487902 Entity |
30 Sep 2005 - 31 Oct 2011 |
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