General information
Maven Consulting Limited
Type: NZ Limited Company (Ltd)9429037806699
New Zealand Business Number
916144
Company Number
Registered
Company Status
M696272 - Policy Or Business Analyst
Industry classification codes with description
Maven Consulting Limited (issued a New Zealand Business Number of 9429037806699) was registered on 07 Jul 1998. 1 address is in use by the company: Level 2, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 1, Maven House, 125 Featherston Street, Wellington had been their physical address, up to 10 Dec 2013. Maven Consulting Limited used other names, namely: Maven International Limited from 17 Aug 2007 to 19 Sep 2012, Amr Consulting Limited (01 Dec 2003 to 17 Aug 2007) and Abbott Mccaw Richter & Associates Limited (07 Jul 1998 - 01 Dec 2003). 1095597 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1095597 shares (100% of shares), namely:
Maven International Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6142. "Policy or business analyst" (business classification M696272) is the classification the Australian Bureau of Statistics issued to Maven Consulting Limited. The Businesscheck database was updated on 02 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 10 Dec 2013 |
Contact info
64 4 8016026
Phone (Phone)
accounts@consultmaven.co.nz
Email
www.consultmaven.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Rowland Cashmore
Grenada Village, Wellington, 6037
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Darryn Henry Thorn
Boulcott, Lower Hutt, 5011
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
David John Deacon
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Apineru Kerenise Malu
Paremata, Porirua, 5024
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Fraser Mark Fyfe
Southgate, Wellington, 6023
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Lesley Kennedy
Petone, Lower Hutt, 5012
Address used since 21 Jun 2010 |
Director | 19 May 2004 - 06 Aug 2020 |
|
Jason Ronald Cruickshanks
Whitby, Porirua, 5024
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 30 Nov 2019 |
|
Kim Andrew John Wicksteed
Havelock North, Havelock North, 4130
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 30 Jun 2019 |
|
Michael Georg Arand
Northcote Point, Auckland, 0627
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 30 Jun 2019 |
|
Joanna Lambert
Island Bay, Wellington, 6023
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 19 Feb 2019 |
|
Karen White
Woburn, Lower Hutt, 5010
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 23 Mar 2018 |
|
Darryn Henry Thorn
Boulcott, Lower Hutt, 5010
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - 27 Jun 2017 |
|
Wayne Norrie
Paremata, Porirua, 5024
Address used since 21 Jun 2010 |
Director | 28 Jul 2009 - 24 Nov 2015 |
|
Hugh Donald Guthrie
Rd 2, Otaki, 5582
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 18 Feb 2015 |
|
Paul Reid
Island Bay, Wellington, 6023
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 28 Oct 2014 |
|
David Deacon
Eastbourne, Lower Hutt, 5013
Address used since 13 Jul 2011 |
Director | 29 May 2008 - 17 Jun 2014 |
|
Cameron Inskeep
Petone, Lower Hutt, 5012
Address used since 21 Jun 2010 |
Director | 24 May 2007 - 19 Jun 2012 |
|
Darryn Thorn
Lower Hutt, 5010
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 29 Jun 2011 |
|
David Athol Hamilton Brown
Picton,
Address used since 29 Mar 2005 |
Director | 19 May 2004 - 28 Jul 2009 |
|
Hamish Birss
Thorndon, Wellington,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 30 Apr 2008 |
|
David John Deacon
Eastbourne,
Address used since 19 May 2004 |
Director | 19 May 2004 - 24 May 2007 |
|
Dion Mortensen
Churton Park,
Address used since 19 May 2004 |
Director | 19 May 2004 - 05 Apr 2006 |
|
Peter Wallace Couper
R D 2, Blenheim,
Address used since 29 Mar 2005 |
Director | 01 Aug 2000 - 28 Jul 2005 |
|
Philip Mccaw
Brooklyn, Wellington,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 19 May 2004 |
|
Colin Leonard Perks
Aro Valley, Wellington,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 19 May 2004 |
|
Darryn Henry Thorn
Boulcott, Lower Hutt,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 19 May 2004 |
|
Ian Hugh Miller
R D 1, Brightwater,
Address used since 16 May 2001 |
Director | 16 May 2001 - 19 May 2004 |
|
Sharon May Weaver
Fordell 5150, Wanganui,
Address used since 22 Jan 1999 |
Director | 22 Jan 1999 - 30 Apr 2004 |
|
Richard Abbott
Wellington,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 01 Nov 2003 |
|
Sharon May Weaver
Wanganui,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 01 Nov 2003 |
|
Mark Richter
Peka Peka,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 09 Jun 2003 |
Addresses
Principal place of activity
| Level 2 , 215 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Maven House, 125 Featherston Street, Wellington | Physical & registered | 31 Jan 2008 - 10 Dec 2013 |
| Level 2, Mso House, 19 Edward Street, Wellington | Registered & physical | 03 Apr 2005 - 31 Jan 2008 |
| 15 A Invincible House, 161 Willis Street, Wellington | Registered | 12 Apr 2000 - 03 Apr 2005 |
| Cnr Bond And Willis Streets, Level 3, Hibernian House, Wellington | Physical | 15 Feb 1999 - 15 Feb 1999 |
| Level 4, 125 Featherston Street, Wellington | Physical | 15 Feb 1999 - 03 Apr 2005 |
| 15 A Invincible House, 161 Willis Street, Wellington | Registered | 15 Feb 1999 - 12 Apr 2000 |
Financial Data
Financial info
1095597
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1095597
| Shareholder Name | Address | Period |
|---|---|---|
|
Maven International Limited Shareholder NZBN: 9429030567153 Entity (NZ Limited Company) |
215 Lambton Quay Wellington 6142 |
25 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melissa Thorn Individual |
Boulcott Lower Hutt 5010 |
31 May 2006 - 25 Sep 2012 |
|
Sharmini Sivanantham Individual |
Karori Wellington 6012 |
07 Apr 2006 - 25 Sep 2012 |
|
Brian Morrison Individual |
Boulcott Lower Hutt 5010 |
31 May 2006 - 25 Sep 2012 |
|
Martin Eadie Individual |
Waikanae Beach Waikanae 5036 |
16 Nov 2010 - 25 Sep 2012 |
|
Glennis Cashmore Individual |
Grenada Village Wellington 6037 |
18 Jul 2007 - 25 Sep 2012 |
|
Glennis Cashmore Individual |
Grenada Village Wellington |
14 Jun 2006 - 20 Dec 2006 |
|
Sharon May Weaver Individual |
Fordell Wanganui |
01 Dec 2003 - 01 Dec 2003 |
|
Rebecca Ann Cass Individual |
Wadestown Wellington 6012 |
02 Sep 2010 - 06 Jul 2012 |
|
Pepper Jacks Trust Other |
11 Jul 2008 - 25 Sep 2012 | |
|
Katrina Joseph Individual |
Boulcott Lower Hutt 5010 |
31 May 2006 - 25 Sep 2012 |
|
Claire Francis Deacon Individual |
Eastbourne Lower Hutt 5013 |
31 May 2006 - 25 Sep 2012 |
|
Sharon Elizabeth Paine Individual |
Karori Wellington |
07 Apr 2006 - 08 Sep 2010 |
|
Menno Van Der Laan Individual |
Petone |
10 Oct 2006 - 20 Dec 2006 |
|
Maven Consulting Limited Shareholder NZBN: 9429037806699 Company Number: 916144 Entity |
19 Jul 2010 - 07 Sep 2010 | |
|
Maven Consulting Limited Shareholder NZBN: 9429037806699 Company Number: 916144 Entity |
08 Sep 2010 - 09 Dec 2010 | |
|
Zoetic Limited Shareholder NZBN: 9429031394925 Company Number: 3095625 Entity |
07 Sep 2010 - 25 Sep 2012 | |
|
Zoetic Limited Shareholder NZBN: 9429031394925 Company Number: 3095625 Entity |
07 Sep 2010 - 07 Sep 2010 | |
|
Joanna Lambert Individual |
Island Bay Wellington 6023 |
11 Jul 2008 - 25 Sep 2012 |
|
Allen Christophen Knol Individual |
Island Bay Wellington 6023 |
16 Nov 2010 - 25 Sep 2012 |
|
Lesley Kennedy Individual |
Petone Lower Hutt 5012 |
25 Nov 2004 - 25 Sep 2012 |
|
David John Deacon Individual |
Eastbourne Lower Hutt 5013 |
25 Nov 2004 - 25 Sep 2012 |
|
Dion Mortensen Individual |
Churton Park |
25 Nov 2004 - 16 Nov 2005 |
|
Michael Charles Paine Individual |
Karori Wellington |
31 May 2006 - 08 Sep 2010 |
|
Philip Mccaw Individual |
Brooklyn Wellington |
01 Dec 2003 - 01 Dec 2003 |
|
Sheena Bernard Individual |
Dallington Christchurch 8061 |
16 Nov 2005 - 25 Sep 2012 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
31 May 2006 - 25 Sep 2012 | |
|
Colin Leonard Perks Individual |
Aro Valley Wellington |
07 Jul 1998 - 18 Jul 2007 |
|
I2 Thinking Limited Shareholder NZBN: 9429036145751 Company Number: 1273136 Entity |
31 May 2006 - 10 Oct 2006 | |
|
Amr Holdings Limited Other |
07 Jul 1998 - 25 Nov 2004 | |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 Entity |
31 May 2006 - 19 Jul 2010 | |
|
Scott Macgregor Rodgers Individual |
Mahina Bay Lower Hutt 5013 |
16 Nov 2005 - 19 Jul 2010 |
|
Crimson Ice Limited Shareholder NZBN: 9429035367444 Company Number: 1518181 Entity |
20 Dec 2006 - 28 Jun 2010 | |
|
Advisory Trustees 06 Limited Shareholder NZBN: 9429034357521 Company Number: 1755020 Entity |
31 May 2006 - 08 Sep 2010 | |
|
Ann Bentley Individual |
Wadestown Wellington 6012 |
25 Nov 2004 - 25 Sep 2012 |
|
Richard Abbott Individual |
Wellington |
01 Dec 2003 - 01 Dec 2003 |
|
I2 Thinking Limited Shareholder NZBN: 9429036145751 Company Number: 1273136 Entity |
31 May 2006 - 10 Oct 2006 | |
|
Null - Amr Holdings Limited Other |
07 Jul 1998 - 25 Nov 2004 | |
|
Crimson Ice Limited Shareholder NZBN: 9429035367444 Company Number: 1518181 Entity |
20 Dec 2006 - 28 Jun 2010 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
31 May 2006 - 25 Sep 2012 | |
|
Null - Pepper Jacks Trust Other |
11 Jul 2008 - 25 Sep 2012 | |
|
Zoetic Limited Shareholder NZBN: 9429031394925 Company Number: 3095625 Entity |
07 Sep 2010 - 07 Sep 2010 | |
|
Zoetic Limited Shareholder NZBN: 9429031394925 Company Number: 3095625 Entity |
07 Sep 2010 - 25 Sep 2012 | |
|
Maven Consulting Limited Shareholder NZBN: 9429037806699 Company Number: 916144 Entity |
08 Sep 2010 - 09 Dec 2010 | |
|
Maven Consulting Limited Shareholder NZBN: 9429037806699 Company Number: 916144 Entity |
19 Jul 2010 - 07 Sep 2010 | |
|
Advisory Trustees 06 Limited Shareholder NZBN: 9429034357521 Company Number: 1755020 Entity |
31 May 2006 - 08 Sep 2010 | |
|
Tracey Lee Geoghegan Individual |
Mahina Bay Lower Hutt |
31 May 2006 - 19 Jul 2010 |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 Entity |
31 May 2006 - 19 Jul 2010 | |
|
David Cashmore Individual |
Grenada Village Wellington 6037 |
25 Nov 2004 - 25 Sep 2012 |
|
Stephen Dixon Individual |
Hataitai Wellington 6021 |
08 Sep 2010 - 25 Sep 2012 |
|
Cameron Inskeep Individual |
Petone Lower Hutt 5012 |
16 Nov 2005 - 25 Sep 2012 |
|
Darryn Henry Thorn Individual |
Boulcott Lower Hutt 5010 |
07 Jul 1998 - 25 Sep 2012 |
|
Karen White Individual |
Woburn Lower Hutt 5010 |
07 Apr 2006 - 25 Sep 2012 |
|
Hamish Birss Individual |
Wadestown Wellington 6012 |
25 Nov 2004 - 06 Jul 2012 |
|
Anna Inskeep Individual |
Petone Lower Hutt 5012 |
07 Apr 2006 - 25 Sep 2012 |
|
Hamish More Individual |
Khandallah |
25 Nov 2004 - 07 Apr 2006 |
|
Mark Richter Individual |
Peka Peka |
01 Dec 2003 - 01 Dec 2003 |
|
Peter Wallace Couper Individual |
R D 2 Blenheim |
07 Jul 1998 - 29 Mar 2005 |
Location
Companies nearby
 |
Moss Packing Company Limited L15, 215 Lambton Quay |
|
Acton International Marketing Limited L15, 215 Lambton Quay |
|
NZ Dimensionz Limited Level 15, Grant Thornton House |
|
Wicks Trustee 2012 Limited L15, 215 Lambton Quay |
|
Takapu Investments Limited L15 |
|
Soko Limited L15 |
Similar companies
|
Ponter Amor Consulting Limited 14 Springfield Terrace |
|
The Project House Limited 15 Bank Road |
|
Firecone Limited 77 Orangi Kaupapa Road |
|
Mhg Limited 8 Ranfurly Terrace |
|
Arris 42 Limited 901/131 Brougham Street |
|
Sixty-three Limited 33 Douglas Street |