The Management Communication Company Limited
Type: NZ Limited Company (Ltd)The Management Communication Company Limited (issued an NZ business identifier of 9429036575442) was registered on 15 Apr 2002. 9 addresess are currently in use by the company: G28, 122 Te Aute Road, Havelock North, Hastings, 4130 (type: registered, service). C308, 14 West Quay, Ahuriri, Napier 4110 had been their registered address, until 17 Dec 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Francis, Michael David (an individual) located at 122 Te Aute Road, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Francis, Janice Ann (an individual) - located at 122 Te Aute Road, Havelock North. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued The Management Communication Company Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C308, 14 West Quay, Ahuriri, Napier, 4110 | Registered & physical | 17 Dec 2014 |
| Po Box 8515, Havelock North, Hastings, 4157 | Postal | 22 Nov 2022 |
| G28, 122 Te Aute Road, Havelock North, Hastings, 4130 | Office | 22 Nov 2022 |
| G28, 122 Te Aute Road, Ahuriri, Napier, 4130 | Delivery | 22 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Francis
Havelock North, Hastings, 4130
Address used since 01 Nov 2023
Ahuriri, Napier, 4110
Address used since 10 Apr 2010
Ahuriri, Napier, 4110
Address used since 01 Nov 2016 |
Director | 15 Apr 2002 - current |
|
Tony Allen Francis
Ruakaka, Whangarei, 0116
Address used since 20 Nov 2012 |
Director | 13 Dec 2009 - 09 Dec 2014 |
|
Graeme Paul Francis
Taupiri, Taupiri, 3721
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - 09 Dec 2014 |
| Type | Used since | |
|---|---|---|
| G28, 122 Te Aute Road, Ahuriri, Napier, 4130 | Delivery | 22 Nov 2022 |
| Po Box 8515, Havelock North, Havelock North, 4157 | Invoice | 22 Nov 2022 |
| Iag28, James Wattie Retirement Village, 122 Te Aute Road, Havelock North, 4130 | Records | 22 Nov 2022 |
| Apartment Iag28 James Wattie Village, 122 Te Aute Road, Havelock North, Havelock North, 4130 | Shareregister | 22 Nov 2022 |
| G28, 122 Te Aute Road, Havelock North, Hastings, 4130 | Registered & service | 01 Dec 2022 |
| C308, 14 West Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| C308, 14 West Quay, Ahuriri, Napier 4110 | Registered | 01 Jul 2010 - 17 Dec 2014 |
| 155a Middle Road, Stapleford Park, Havelock North, Hawke's Bay | Registered | 01 Oct 2007 - 01 Jul 2010 |
| C/-mrs D. V. Lemon, 86 Abbotsford Road, Waipawa, Central Hawke's Bay | Physical | 01 Oct 2007 - 17 Dec 2014 |
| C/-dv Lemon, 86 Abbotsford Road, Waipawa, Central Hawkes Bay | Physical | 04 Sep 2006 - 01 Oct 2007 |
| 63 Te Aute Road, Havelock North, Hawkes Bay 4130 | Registered | 04 Sep 2006 - 01 Oct 2007 |
| C/-cary Mossman, Chartered Accountant, 206 Lyndon Rd West, Hastings | Physical | 21 Oct 2005 - 04 Sep 2006 |
| 139 Atkinson Road, Titirangi, Auckland | Registered | 26 Jul 2002 - 04 Sep 2006 |
| C/- Wilson & Partners, Chartered Accountants, 3047 Great North Rd, New Lynn, Auckland | Registered | 15 Apr 2002 - 26 Jul 2002 |
| C/- Wilson & Partners, Chartered Accountants, 3047 Great North Rd, New Lynn, Auckland | Physical | 15 Apr 2002 - 21 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Michael David Individual |
122 Te Aute Road Havelock North 4130 |
15 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Janice Ann Individual |
122 Te Aute Road Havelock North 4130 |
15 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Graeme Paul Individual |
Taupiri Taupiri 3721 |
12 Sep 2010 - 21 Nov 2016 |
|
Francis, Tony Allen Individual |
Ahuriri Napier 4110 |
12 Jan 2010 - 21 Nov 2016 |
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