General information

Mjh Consultants Limited

Type: NZ Limited Company (Ltd)
9429032391152
New Zealand Business Number
2210484
Company Number
Registered
Company Status

Mjh Consultants Limited (issued an NZ business identifier of 9429032391152) was started on 17 Feb 2009. 4 addresses are currently in use by the company: 175 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, service). Level 8, 188 Quay Street, Auckland had been their physical address, up to 27 Jul 2020. Mjh Consultants Limited used more aliases, namely: Legal Investments Limited from 17 Feb 2009 to 05 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Harrison, Matthew John (a director) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Harrigens Trustees Limited (an entity) - located at Havelock North. Our information was last updated on 28 Apr 2024.

Current address Type Used since
114 Black Barn Road, Rd 12, Havelock North, 4294 Registered & physical & service 27 Jul 2020
175 Black Barn Road, Rd 12, Havelock North, 4294 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Matthew John Harrison
Rd 12, Havelock North, 4294
Address used since 08 Nov 2023
Rd 12, Havelock North, 4294
Address used since 04 Feb 2016
Rd 12, Havelock North, 4294
Address used since 11 Nov 2019
Director 17 Feb 2009 - current
John Jeffers Harrison
Westshore, Napier, 4110
Address used since 02 Mar 2010
Director 17 Feb 2009 - 18 Oct 2010
Addresses
Previous address Type Period
Level 8, 188 Quay Street, Auckland, 1010 Physical & registered 15 Feb 2016 - 27 Jul 2020
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered & physical 03 Mar 2015 - 15 Feb 2016
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Registered & physical 17 Feb 2009 - 03 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison, Matthew John
Director
Rd 12
Havelock North
4294
25 Feb 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harrigens Trustees Limited
Shareholder NZBN: 9429031360432
Entity (NZ Limited Company)
Havelock North
4294
05 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
3156308 Limited
Shareholder NZBN: 9429031356701
Company Number: 3156308
Entity
11 Nov 2010 - 05 Oct 2012
Thornton, Gavin Ross John
Individual
Taradale
Napier
17 Feb 2009 - 11 Nov 2010
Knobloch, Graeme Stuart
Individual
Napier
17 Feb 2009 - 11 Nov 2010
3156308 Limited
Shareholder NZBN: 9429031356701
Company Number: 3156308
Entity
11 Nov 2010 - 05 Oct 2012
Location