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General information

Project Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429038040306
New Zealand Business Number
867194
Company Number
Registered
Company Status

Project Consultancy Services Limited (issued an NZ business identifier of 9429038040306) was registered on 31 Jul 1997. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). Wayne Peters, 5Th Floor, 30-34 Rathbone Street, Whangarei had been their physical address, until 08 May 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mackie, Hugh Sherlaw (an individual) located at Maunu, Whangarei. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Peters, Wayne Wesley (an individual) - located at Whangarei,
Mackie, Hugh Sherlaw (an individual) - located at Maunu, Whangarei. The Businesscheck data was updated on 23 May 2025.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered 15 Oct 2012
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & service 08 May 2019
Last updated:
Directors
Name and Address Role Period
Hugh Sherlaw Mackie
Maunu, Whangarei,
Address used since 21 Apr 2004
Director 31 Jul 1997 - current
Addresses
Previous address Type Period
Wayne Peters, 5th Floor, 30-34 Rathbone Street, Whangarei Physical 02 May 2007 - 08 May 2019
Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangarei Physical 28 Apr 2004 - 02 May 2007
Thomson Wilson, Thomson Wilson House, Rahtbone Street, Auckland Registered 25 May 2000 - 25 May 2000
Peter Hill, Mcgills Bldg, 1st Floor Cnr, Walton & Robert Streets, Whangarei Registered 25 May 2000 - 15 Oct 2012
Thomson Wilson, Thomson Wilson House, Rahtbone Street, Auckland Registered 11 Apr 2000 - 25 May 2000
Thomson Wilson, Thomson Wilson House, Rahtbone Street, Auckland Physical 31 Jul 1997 - 28 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackie, Hugh Sherlaw
Individual 		Maunu
Whangarei
 16 Nov 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Peters, Wayne Wesley
Individual 		Whangarei
 31 Jul 1997 - current
Mackie, Hugh Sherlaw
Individual 		Maunu
Whangarei
 31 Jul 1997 - current
Location
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