Shortcuts

M & A Allan Consulting Limited

Type: Nz Limited Company (Ltd)
9429039949851
NZBN
240357
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
5 Amberley Beach Road
Amberley
Amberley 7410
New Zealand
Other address (Address for Records) used since 09 Aug 2016
18 Eyrewell Road
Pegasus
Pegasus 7612
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
18 Eyrewell Road
Pegasus
Pegasus 7612
New Zealand
Registered & physical address used since 24 Jul 2017

M & A Allan Consulting Limited, a registered company, was started on 16 Apr 1984. 9429039949851 is the NZBN it was issued. "Human relations consultancy service" (business classification M696240) is how the company was categorised. This company has been run by 2 directors: Marjorie Ann Allan - an active director whose contract began on 31 Mar 1992,
Anthony Allan - an active director whose contract began on 31 Mar 1992.
Last updated on 10 Oct 2017, BizDb's database contains detailed information about 3 addresses the company uses, namely: 18 Eyrewell Road, Pegasus, Pegasus, 7612 (registered address),
18 Eyrewell Road, Pegasus, Pegasus, 7612 (physical address),
18 Eyrewell Road, Pegasus, Pegasus, 7612 (other address),
5 Amberley Beach Road, Amberley, Amberley, 7410 (other address) among others.
M & A Allan Consulting Limited had been using 1218 Old Christchurch Road, Hokitika, Westland as their registered address up until 24 Jul 2017.
Previous aliases used by the company, as we established at BizDb, included: from 24 Nov 1993 to 15 Oct 2014 they were named South Island Fishing Tours Limited, from 16 Aug 1988 to 24 Nov 1993 they were named Angler Accessories Limited and from 16 Apr 1984 to 16 Aug 1988 they were named Captains Landing Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

18 Eyrewell Road, Pegasus, Pegasus, 7612 New Zealand


Previous addresses

Address #1: 1218 Old Christchurch Road, Hokitika, Westland, 7882 New Zealand

Registered & physical address used from 17 Aug 2016 to 24 Jul 2017

Address #2: 1190 Old Christchurch Road, Hokitika New Zealand

Physical address used from 19 Jun 2007 to 17 Aug 2016

Address #3: 1190 Old Christchurch Road, Hokitika New Zealand

Registered address used from 10 Sep 2005 to 17 Aug 2016

Address #4: Old Christchurch Road, Hokitika

Registered address used from 16 Jul 2003 to 10 Sep 2005

Address #5: Old Christchurch Road, Hokitika

Physical address used from 16 Jul 2003 to 19 Jun 2007

Address #6: 5/14 Andover Street,, Merrivale, Christchurch

Physical & registered address used from 20 Aug 2002 to 16 Jul 2003

Address #7: 7 Sandtrolm Close, North Beach, Christchurch

Physical address used from 30 Jul 2001 to 20 Aug 2002

Address #8: 42 Maces Road, Christchurch

Registered address used from 30 Jul 2001 to 20 Aug 2002

Address #9: 42 Maces Road, Christchurch

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #10: 44 Maces Road, Christchurch

Registered address used from 10 Sep 1996 to 30 Jul 2001

Address #11: 166 Clifton Terrace, Christchurch

Registered address used from 12 Sep 1995 to 10 Sep 1996

Contact info
64 21 359245
Phone
marjandtonyallan@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 16 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Marjorie Ann Allan Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Anthony Allan Pegasus
Pegasus
7612
New Zealand
Directors

Marjorie Ann Allan - Director

Appointment date: 31 Mar 1992

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 15 Sep 2017

Address: Hokitika, 7882 New Zealand

Address used since 09 Aug 2016


Anthony Allan - Director

Appointment date: 31 Mar 1992

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 15 Sep 2017

Address: Hokitika, Westland, 7882 New Zealand

Address used since 09 Aug 2016

Similar companies

Culture By Design Limited
80 Rolleston Drive

Culture Excellence Frameworks Limited
78a Rolleston Drive

Dats Consultancy Limited
2535 Ashburton Staveley Road

Lyuba & Co Limited
17 Bradbury Avenue

Salta Limited
4 Watson Place

The Aduro Group Limited
1014 Weedons Ross Road