Margules Groome Consulting NZ Limited
Type: NZ Limited Company (Ltd)Margules Groome Consulting Nz Limited (issued an NZ business identifier of 9429042358046) was incorporated on 18 May 2016. 5 addresess are currently in use by the company: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 9, 59-67 High Street, Auckland had been their registered address, up until 25 Feb 2021. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Marshall, Hamish Douglas (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Thompson, Reagan Paul (a director) - located at Rd 4, Aongatete. The next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Johnson, Brian Cremer, located at Sunnyhills, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Margules Groome Consulting Nz Limited. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105891, Auckland City, Auckland, 1143 | Postal | 04 Mar 2020 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Reagan Paul Thompson
Rd 4, Aongatete, 3181
Address used since 03 Oct 2019
Northcote, Auckland, 0627
Address used since 18 May 2016
Papamoa Beach, Papamoa, 3118
Address used since 22 Apr 2019 |
Director | 18 May 2016 - current |
|
Rudolf Janse Van Rensburg
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970
Melbourne Vic, 3195
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
| Floor 2, 22 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 59-67 High Street, Auckland, 1010 | Registered & physical | 18 May 2016 - 25 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Hamish Douglas Individual |
Rd 5 Rotorua 3076 |
18 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Reagan Paul Director |
Rd 4 Aongatete 3181 |
18 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Brian Cremer Individual |
Sunnyhills Auckland 2010 |
18 May 2016 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Zaa Property Development Limited Level 14, 7 City Road |
|
Abb Property Management Limited Level 14, 7 City Road |
|
Retail Focus Group Limited Level 15, 120 Albert Street |
|
Goodsense Limited Level 2, 48 Wyndham Street |
|
Taylor Partners Limited Level 4, 16 Viaduct Harbour Avenue |
|
Bashful Limited Level 1, 46 Stanley Street |