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General information

Performance Consulting Limited

Type: NZ Limited Company (Ltd)
9429033282350
New Zealand Business Number
1960052
Company Number
Registered
Company Status

Performance Consulting Limited (NZBN 9429033282350) was started on 27 Jun 2007. 4 addresses are currently in use by the company: 330 Broadway Avenue, Palmerston North, 4414 (type: physical, other). Performance Consulting Limited used more aliases, namely: Phca Number Four Limited from 27 Jun 2007 to 12 Feb 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mclaughlin, Anthony Shane (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mclaughlin, Jane Catherine (an individual) - located at 1947 Versegeres. Our information was updated on 09 May 2025.

Current address Type Used since
330 Broadway Avenue, Palmerston North, 4414 Physical & service & registered 27 Jun 2007
330 Broadway Avenue, Palmerston North Other (Address for Records) & records (Address for Records) 27 Jun 2007
Last updated:
Directors
Name and Address Role Period
Anthony Shane Mclaughlin
Palmerston North, 4475
Address used since 02 Mar 2016
Director 22 Apr 2008 - current
Jane Catherine Mclaughlin
1947 Versegeres,
Address used since 01 Apr 2024
Palmerston North, Palmerston North, 4414
Address used since 01 Apr 2020
Palmerston North, 4475
Address used since 02 Mar 2016
Director 22 Apr 2008 - current
Peter Desmond Horgan
Palmerston North,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 22 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclaughlin, Anthony Shane
Individual 		Palmerston North
 26 May 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mclaughlin, Jane Catherine
Individual 		1947 Versegeres
 26 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Horgan, Peter Desmond
Individual 		Palmerston North
 27 Jun 2007 - 27 Jun 2010
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