General information

Murray King & Francis Small Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037122966
New Zealand Business Number
1080388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Murray King & Francis Small Consultancy Limited (issued a business number of 9429037122966) was launched on 03 Oct 2000. 10 addresess are in use by the company: 62 Barnard St, Wadestown, Wellington, 6012 (type: registered, service). 5Th Floor, Axon House, 1 Willeston Street, Wellington had been their registered address, up until 09 Aug 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 46 shares (46 per cent of shares), namely:
Dangerfield, Geoffrey Mark (an individual) located at Waikanae, Waikanae postcode 5036,
King, Carolyn Jane (an individual) located at Wadestown, Wellington postcode 6012,
King, Murray Alexander (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
King, Carolyn Jane (an individual) - located at Wadestown, Wellington. Next there is the third group of shareholders, share allotment (52 shares, 52%) belongs to 1 entity, namely:
King, Murray Alexander, located at Wadestown, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Murray King & Francis Small Consultancy Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
5th Floor, Pencarrow House, 1 Willeston Street, Wellington, 6011 Physical & registered & service 09 Aug 2012
5th Floor, Pencarrow House, 1 Willeston Street, Wellington, 6011 Delivery 02 Aug 2019
Po Box 2884, Wellington, Wellington, 6140 Postal 02 Aug 2019
5th Floor, Pencarrow House, 1 Willeston Street, Wellington, 6011 Office 26 Aug 2020
Contact info
64 21 621051
Phone
64 4 4733364
Phone (Phone)
murray.king@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
murray.king@xtra.co.nz
Email
www.king-small.co.nz
Website
Directors
Name and Address Role Period
Murray Alexander King
Wadestown, Wellington, 6012
Address used since 03 Oct 2000
Director 03 Oct 2000 - current
Arthur Francis Small
Khandallah, Wellington, 6035
Address used since 26 Apr 2005
Director 03 Oct 2000 - 11 Feb 2017
Addresses
Other active addresses
Type Used since
5th Floor, Pencarrow House, 1 Willeston Street, Wellington, 6011 Office 26 Aug 2020
62 Barnard Street, Wadestown, Wellington, 6012 Postal & office 02 Aug 2023
62 Barnard Street, Wadestown, Wellington, 6012 Delivery 02 Aug 2023
62 Barnard St, Wadestown, Wellington, 6012 Registered & service 10 Aug 2023
Principal place of activity
5th Floor , Pencarrow House , 1 Willeston Street, Wellington , 6011
Previous address Type Period
5th Floor, Axon House, 1 Willeston Street, Wellington Registered & physical 03 Oct 2000 - 09 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
Shareholder Name Address Period
Dangerfield, Geoffrey Mark
Individual
Waikanae
Waikanae
5036
03 Aug 2022 - current
King, Carolyn Jane
Individual
Wadestown
Wellington
6012
03 Oct 2000 - current
King, Murray Alexander
Individual
Wadestown
Wellington
6012
03 Oct 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
King, Carolyn Jane
Individual
Wadestown
Wellington
6012
03 Oct 2000 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
King, Murray Alexander
Individual
Wadestown
Wellington
6012
03 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Company Number: 3238668
Entity
09 Aug 2011 - 24 Feb 2017
Small, Sandra Dianne
Individual
Khandallah
Wellington
03 Oct 2000 - 24 Feb 2017
Small, Sandra Dianne
Individual
Khandallah
Wellington
03 Oct 2000 - 24 Feb 2017
Small, Arthur Francis
Individual
Khandallah
Wellington
03 Oct 2000 - 24 Feb 2017
Rjg Trustee Limited
Shareholder NZBN: 9429030682023
Company Number: 3805796
Entity
20 Jun 2016 - 24 Feb 2017
Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Company Number: 3238668
Entity
09 Aug 2011 - 24 Feb 2017
Small, Arthur Francis
Individual
Khandallah
Wellington
03 Oct 2000 - 24 Feb 2017
Rjg Trustee Limited
Shareholder NZBN: 9429030682023
Company Number: 3805796
Entity
20 Jun 2016 - 24 Feb 2017
Cunningham, Brian Keith
Individual
Wellington
03 Oct 2000 - 09 Aug 2011
Mcqueen, Athol Euan
Individual
Khandallah
Wellington
03 Oct 2000 - 24 Feb 2017
Location
Companies nearby
Bathurst Coal Holdings Limited
Level 12
Et Intellectual Property Limited
1 Willeston Street
O.j. Enterprises Limited
1 Willeston Street
The Food And Agribusiness Market Experience (fame) Trust
Level 5, Pencarron House
Et Law Limited
L11, 1 Willeston Street
Et Patents Limited
L11, 1 Willeston Street
Similar companies
People 2.0 New Zealand Limited
Level 3
Oneshot Rule Limited
Floor 2, 111 Customhouse Quay
Gvg Limited
Level 2, 24 Johnston Street
Mml Group Limited
Level 3, 44 Victoria Street
Portman Holdings Limited
Level 3, 44 Victoria Street
Linda Sissons & Associates Limited
Level 3, 44 Victoria Street