General information
Mcalley Consulting Group Limited
Type: NZ Limited Company (Ltd)9429033549217
New Zealand Business Number
1918545
Company Number
Registered
Company Status
Mcalley Consulting Group Limited (issued an NZBN of 9429033549217) was registered on 09 Mar 2007. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1St Floor, 5 Hunt Street, Whangarei had been their physical address, until 10 Feb 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Langrell, Phillippa Maree (an individual) located at Cambridge, Cambridge postcode 3434. Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 10 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillippa Maree Langrell
St Kilda, Cambridge, 3434
Address used since 12 May 2016 |
Director | 01 Apr 2011 - current |
|
Ian Martin Mcalley
St Kilda, Cambridge, 3434
Address used since 12 May 2016 |
Director | 09 Mar 2007 - 07 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 19 May 2009 - 10 Feb 2022 |
| Mallett Angelo Quinn Ltd, 5 Hunt Street, Whangarei | Registered & physical | 23 Sep 2008 - 19 May 2009 |
| 89a Whau Valley Road, Whau Valley, Whangarei | Physical & registered | 09 Mar 2007 - 23 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Langrell, Phillippa Maree Individual |
Cambridge Cambridge 3434 |
05 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalley, Ian Martin Individual |
Cambridge Cambridge 3434 |
09 Mar 2007 - 07 May 2024 |
Location
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