General information

M&a Consulting 2020 Limited

Type: NZ Limited Company (Ltd)
9429035688662
New Zealand Business Number
1434649
Company Number
Registered
Company Status

M&A Consulting 2020 Limited (issued an NZ business number of 9429035688662) was launched on 18 Nov 2003. 2 addresses are in use by the company: 18 Eyrewell Road, Pegasus, Pegasus, 7612 (type: registered, physical). 5 Amberley Beach Road, Amberley, Amberley had been their registered address, until 12 Oct 2020. M&A Consulting 2020 Limited used other aliases, namely: Kawhaka Holdings Limited from 18 Nov 2003 to 16 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Allan, Anthony (an individual) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Allan, Marjorie Anne (an individual) - located at Pegasus, Pegasus. Businesscheck's data was updated on 09 Feb 2024.

Current address Type Used since
18 Eyrewell Road, Pegasus, Pegasus, 7612 Registered & physical & service 12 Oct 2020
Contact info
64 21 359245
Phone (Phone)
marjandtonyallan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Allan
Pegasus, Pegasus, 7612
Address used since 15 Sep 2017
Hokitika, Westland, 7882
Address used since 04 Sep 2016
Director 18 Nov 2003 - current
Marjorie Anne Allan
Pegasus, Pegasus, 7612
Address used since 15 Sep 2017
Hokitika, Westland, 7882
Address used since 04 Sep 2016
Director 18 Nov 2003 - current
Addresses
Previous address Type Period
5 Amberley Beach Road, Amberley, Amberley, 7410 Registered & physical 18 Aug 2016 - 12 Oct 2020
1218 Old Christchurch Road, Rd 2, Hokitika, 7882 Physical & registered 17 Aug 2016 - 18 Aug 2016
1190 Old Christchurch Road, Rd 2, Hokitika, 7882 Registered & physical 25 Sep 2013 - 17 Aug 2016
1190 Old Christchurch Road R D 2, Hokitika Physical 03 Oct 2008 - 25 Sep 2013
1190 Old Christchurch Road, Hokitika Registered 03 Oct 2008 - 25 Sep 2013
Old Christchurch Road, Hokitika Physical 18 Nov 2003 - 03 Oct 2008
Kawhaka Holding Limited, Old Christchurch Road, Hokitika Registered 18 Nov 2003 - 03 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allan, Anthony
Individual
Pegasus
Pegasus
7612
18 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan, Marjorie Anne
Individual
Pegasus
Pegasus
7612
18 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Allan, Anthony
Individual
Pegasus
Pegasus
7612
22 Sep 2009 - 23 Mar 2021
Allan, Anthony
Individual
Pegasus
Pegasus
7612
22 Sep 2009 - 23 Mar 2021
Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Company Number: 4389265
Entity
Christchurch Central
Christchurch
8013
18 Dec 2013 - 03 Sep 2019
Allan, Anthony
Individual
Pegasus
Pegasus
7612
22 Sep 2009 - 23 Mar 2021
Allan, Marjorie Ann
Individual
Pegasus
Pegasus
7612
22 Sep 2009 - 23 Mar 2021
Allan, Marjorie Ann
Individual
Pegasus
Pegasus
7612
22 Sep 2009 - 23 Mar 2021
Allan, Marjorie Ann
Individual
Pegasus
Pegasus
7612
22 Sep 2009 - 23 Mar 2021
Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Company Number: 4389265
Entity
Christchurch Central
Christchurch
8013
18 Dec 2013 - 03 Sep 2019
Kawhaka Family Trust
Other
03 Sep 2007 - 27 Jun 2010
Horne, Gary Douglas
Individual
R D 2
Hokitika
22 Sep 2009 - 18 Dec 2013
Null - Kawhaka Family Trust
Other
03 Sep 2007 - 27 Jun 2010
Location
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