M James Consulting Limited
Type: NZ Limited Company (Ltd)M James Consulting Limited (issued an NZ business identifier of 9429039251398) was registered on 22 Jan 1990. 2 addresses are in use by the company: 37A Richards Avenue, Forrest Hill, Auckland, 0620 (type: physical, service). 96 Hillside Road, Glenfield, Auckland had been their registered address, up to 08 Nov 2001. M James Consulting Limited used other aliases, namely: Larstons Developments Limited from 22 Jan 1990 to 16 Sep 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
James, Sherryl Heather Catherine (an individual) located at Forrest Hill, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
James, Mark Adrian (an individual) - located at Forrest Hill, Auckland. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued to M James Consulting Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Richards Avenue, Forrest Hill, Auckland, 0620 | Registered | 08 Nov 2001 |
| 37a Richards Avenue, Forrest Hill, Auckland, 0620 | Physical & service | 12 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Sherryl Heather Catherine James
Forrest Hill, North Shore City, 0620
Address used since 30 Aug 1999 |
Director | 30 Aug 1999 - current |
|
Mark Adrian James
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - current |
|
Mark Adrian James
Glenfield, Auckland,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 30 Aug 1999 |
|
Sherryl Heather Catherine James
Forrest Hill, Auckland,
Address used since 21 Feb 1993 |
Director | 21 Feb 1993 - 31 Aug 1997 |
|
Ian James
Mt Albert, Auckland,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 26 Feb 1993 |
| 37a Richards Avenue , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 96 Hillside Road, Glenfield, Auckland | Registered & physical | 08 Nov 2001 - 08 Nov 2001 |
| 37a Richards Avenue, Forrest Hill, North Shore City | Physical | 08 Nov 2001 - 12 Nov 2002 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 10 Jan 1998 - 08 Nov 2001 |
| 2a Kipling Ave, Epsom, Auckland | Registered | 10 Jan 1998 - 08 Nov 2001 |
| 56apencer Street, Remuera, Auckland | Registered | 24 Apr 1992 - 10 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Sherryl Heather Catherine Individual |
Forrest Hill Auckland |
22 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Mark Adrian Individual |
Forrest Hill Auckland |
12 Aug 2004 - current |
 |
Woonong Oriental Medicine Therapy Limited 19 Ravenwood Drive |
|
Golden Lake Investment Limited 25a Ravenwood Drive |
|
Ohm Distributors Limited 51 Richards Avenue |
|
Gaillimh Holdings Limited 36 Richards Avenue |
|
Rnj Investments Limited 23 Ravenwood Drive |
|
Kiwi Systems Limited 25 Ravenwood Drive |
|
Ed Group Limited 128 East Coast Road |
|
Happy Kids At Home Childcare Limited 4 Kenmure Avenue |
|
Sunnynook Able Music Limited Suite 02, 8c Link Drive |
|
Future Line Limited 2a Delamare Court |
|
Thomson Services Limited 16 Sandford Street |
|
Shinesail International Co., Limited 75c Target Road |