General information

Mcn Consulting Limited

Type: NZ Limited Company (Ltd)
9429030030572
New Zealand Business Number
4692799
Company Number
Registered
Company Status

Mcn Consulting Limited (NZBN 9429030030572) was launched on 08 Oct 2013. 2 addresses are in use by the company: 6 Impact Avenue, Bell Block, New Plymouth, 4312 (type: physical, service). 20B Speight Road, Kohimarama, Auckland had been their physical address, until 16 Oct 2019. Mcn Consulting Limited used other names, namely: Norgate Consulting Limited from 07 Oct 2013 to 15 Jan 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Baker, Roy Martin (an individual) located at Level 1, 19 Auburn Street, Auckland postcode 1023,
Smith, Keith Raymond (an individual) located at Level 1, 19 Auburn Street, Auckland postcode 1023. Businesscheck's information was updated on 17 Feb 2024.

Current address Type Used since
6 Impact Avenue, Bell Block, New Plymouth, 4312 Physical & service & registered 16 Oct 2019
Contact info
64 21305 222
Phone (Phone)
jane.norgate@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jane.norgate@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Allison Jane Norgate
Kohimarama, Auckland, 1071
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Michael Craig Norgate
Remuera, Auckland, 1050
Address used since 08 Oct 2013
Director 08 Oct 2013 - 26 Oct 2016
Addresses
Previous address Type Period
20b Speight Road, Kohimarama, Auckland, 1071 Physical & registered 26 Oct 2016 - 16 Oct 2019
116 Pacific Pde, Matarangi, Coromandel, 0000 Physical & registered 24 Nov 2014 - 26 Oct 2016
9 Manawa Road, Remuera, Auckland, 1050 Registered & physical 08 Oct 2013 - 24 Nov 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baker, Roy Martin
Individual
Level 1, 19 Auburn Street
Auckland
1023
18 Sep 2015 - current
Smith, Keith Raymond
Individual
Level 1, 19 Auburn Street
Auckland
1023
18 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Norgate, Michael Craig
Individual
Remuera
Auckland
1050
08 Oct 2013 - 18 Sep 2015
Michael Craig Norgate
Director
Remuera
Auckland
1050
08 Oct 2013 - 18 Sep 2015
Location
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