The Consultancy Limited (New Zealand Business Number 9429036296620) was incorporated on 30 Oct 2002. 2 addresses are currently in use by the company: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (type: physical, registered). Unit 204, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, up to 17 Mar 2020. 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 24998 shares (99.99% of shares), namely:
Wilson Mckay Trustee Company (163004) Limited (an entity) located at Remuera, Auckland postcode 1050,
Fletcher, Melissa St Clair (an individual) located at Kohimarama, Auckland postcode 1071,
Fletcher, Nigel (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Fletcher, Nigel (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Fletcher, Melissa St Clair, located at Kohimarama, Auckland (an individual). The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Fletcher
Kohimarama, Auckland, 1071
Address used since 23 Apr 2019
Kohimarama, Auckland, 1071
Address used since 21 Jan 2019
St Heliers Bay, Auckland, 1071
Address used since 20 Mar 2003 |
Director | 30 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical | 10 Jun 2019 - 17 Mar 2020 |
| Unit 203, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical | 29 Jan 2019 - 10 Jun 2019 |
| 231 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 27 Mar 2003 - 29 Jan 2019 |
| 30 Grand View Road, Remuera, Auckland | Registered & physical | 30 Oct 2002 - 27 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (163004) Limited Shareholder NZBN: 9429046115850 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
08 Dec 2022 - current |
|
Fletcher, Melissa St Clair Individual |
Kohimarama Auckland 1071 |
30 Oct 2002 - current |
|
Fletcher, Nigel Individual |
Kohimarama Auckland 1071 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Nigel Individual |
Kohimarama Auckland 1071 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Melissa St Clair Individual |
Kohimarama Auckland 1071 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
30 Oct 2002 - 03 Jun 2020 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
30 Oct 2002 - 03 Jun 2020 |
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