Consultant Management Services Limited, a registered company, was launched on 07 Apr 2003. 9429036036325 is the number it was issued. This company has been managed by 2 directors: Rodney John Humphries - an active director whose contract began on 07 Apr 2003,
Richard John Humphries - an active director whose contract began on 04 Mar 2022.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Consultant Management Services Limited had been using 5135 Danseys Pass Road, Ranfurly, Ranfurly as their physical address up until 24 Nov 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Humphries, Rodney John (an individual) located at Kew, Dunedin postcode 9012.
Previous addresses
Address #1: 5135 Danseys Pass Road, Ranfurly, Ranfurly, 9332 New Zealand
Physical & registered address used from 07 Aug 2018 to 24 Nov 2022
Address #2: 9 Welles Street, Ranfurly, Ranfurly, 9332 New Zealand
Registered & physical address used from 15 Jun 2016 to 07 Aug 2018
Address #3: 537 Patearoa Road, Rd 4, Ranfurly, 9398 New Zealand
Physical address used from 25 Jul 2011 to 15 Jun 2016
Address #4: 537 Ranfurly-patearoa Road, Rd 4, Ranfurly, 9398 New Zealand
Registered address used from 25 Jul 2011 to 15 Jun 2016
Address #5: C/-dyer Whitechurch, Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 07 Feb 2011 to 25 Jul 2011
Address #6: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 19 Apr 2007 to 07 Feb 2011
Address #7: Rapid 537, Patearoa Road, Rd 4 Ranfurly, Central Otago
Registered & physical address used from 03 Aug 2006 to 19 Apr 2007
Address #8: 23 Takutai Street, Parnell, Auckland
Physical & registered address used from 08 Jul 2004 to 03 Aug 2006
Address #9: 114 Mahoenui Valley Road, Coatesville, Auckland
Physical address used from 08 Apr 2003 to 08 Jul 2004
Address #10: 114 Mahoenui Valley Road, Coatesville, Auckland
Registered address used from 07 Apr 2003 to 08 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
26 Nov 2004 - |
Individual | Humphries, Rodney John |
Kew Dunedin 9012 New Zealand |
07 Apr 2003 - |
Rodney John Humphries - Director
Appointment date: 07 Apr 2003
Address: Kew, Dunedin, 9012 New Zealand
Address used since 29 Dec 2022
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 16 Nov 2022
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 07 Jun 2016
Richard John Humphries - Director
Appointment date: 04 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Mar 2022
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