General information

Management Consultants (albany) Limited

Type: NZ Limited Company (Ltd)
9429038708343
New Zealand Business Number
625546
Company Number
Registered
Company Status

Management Consultants (Albany) Limited (New Zealand Business Number 9429038708343) was registered on 10 May 1994. 2 addresses are in use by the company: 68 Queen Street, Cambridge, 3434 (type: physical, service). 177 Victoria Street, Cambridge had been their physical address, up to 07 Jul 2015. Management Consultants (Albany) Limited used other aliases, namely: Endless Holdings Limited from 10 May 1994 to 05 Oct 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Blackmore, Allen Coombes (an individual) located at Coatesville, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Blackmore, Patricia Mary (an individual) - located at Coatesville, Albany. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
68 Queen Street, Cambridge, 3434 Registered 01 Jul 2014
68 Queen Street, Cambridge, 3434 Physical & service 07 Jul 2015
Directors
Name and Address Role Period
Patricia Mary Blackmore
Rd 3, Albany, 0793
Address used since 01 Jul 2014
Director 20 Jul 1994 - current
Allen Coombes Blackmore
R D 3, Albany, Auckland, 0752
Address used since 01 Jul 2014
Director 20 Jul 1994 - current
Simon Francis Scott
Hamilton,
Address used since 10 May 1994
Director 10 May 1994 - 20 Jul 1994
Shaun Gerard Erasmuson
Cambridge,
Address used since 10 May 1994
Director 10 May 1994 - 20 Jul 1994
Addresses
Previous address Type Period
177 Victoria Street, Cambridge, 3434 Physical 08 Jul 2013 - 07 Jul 2015
177 Victoria Street, Cambridge, 3434 Registered 11 Dec 2012 - 01 Jul 2014
26 Duke Street, Cambridge Registered 21 Jul 1997 - 11 Dec 2012
26 - 28 Duke Street, Cambridge Registered 21 Jul 1997 - 21 Jul 1997
26 Duke Street, Cambridge Physical 24 Jun 1997 - 08 Jul 2013
75 Taylor Street, Cambridge Registered 02 Aug 1996 - 21 Jul 1997
111 Collingwood Street, Hamilton Registered 01 Aug 1994 - 02 Aug 1996
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blackmore, Allen Coombes
Individual
Coatesville
Albany
0793
10 May 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Blackmore, Patricia Mary
Individual
Coatesville
Albany
0793
10 May 1994 - current
Location
Companies nearby
Kerb Solutions Limited
68 Queen Street
Burgled NZ Limited
68 Queen Street
Harbour Investments Limited
68 Queen Street
Eastern Pacific Trading Limited
68 Queen Street
Boyle Gordon Research Limited
68 Queen Street
C&t Rural Delivery Limited
68 Queen Street