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Mjh Consultants Limited

Type: NZ Limited Company (Ltd)
9429032391152
NZBN
2210484
Company Number
Registered
Company Status
Current address
114 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Registered & physical & service address used since 27 Jul 2020
175 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Registered & service address used since 16 Nov 2023

Mjh Consultants Limited, a registered company, was registered on 17 Feb 2009. 9429032391152 is the NZBN it was issued. This company has been run by 2 directors: Matthew John Harrison - an active director whose contract started on 17 Feb 2009,
John Jeffers Harrison - an inactive director whose contract started on 17 Feb 2009 and was terminated on 18 Oct 2010.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 175 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, service).
Mjh Consultants Limited had been using Level 8, 188 Quay Street, Auckland as their physical address up to 27 Jul 2020.
Former names used by this company, as we found at BizDb, included: from 17 Feb 2009 to 05 Oct 2012 they were called Legal Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2016 to 27 Jul 2020

Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & physical address used from 03 Mar 2015 to 15 Feb 2016

Address #3: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered & physical address used from 17 Feb 2009 to 03 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Harrison, Matthew John Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Harrigens Trustees Limited
Shareholder NZBN: 9429031360432
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 3156308 Limited
Shareholder NZBN: 9429031356701
Company Number: 3156308
Individual Thornton, Gavin Ross John Taradale
Napier

New Zealand
Individual Knobloch, Graeme Stuart Napier

New Zealand
Entity 3156308 Limited
Shareholder NZBN: 9429031356701
Company Number: 3156308
Directors

Matthew John Harrison - Director

Appointment date: 17 Feb 2009

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 08 Nov 2023

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 04 Feb 2016

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 11 Nov 2019


John Jeffers Harrison - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 18 Oct 2010

Address: Westshore, Napier, 4110 New Zealand

Address used since 02 Mar 2010