Mcn Consulting Limited was started on 08 Oct 2013 and issued a business number of 9429030030572. The registered LTD company has been supervised by 2 directors: Allison Jane Norgate - an active director whose contract started on 13 Oct 2016,
Michael Craig Norgate - an inactive director whose contract started on 08 Oct 2013 and was terminated on 26 Oct 2016.
As stated in our information (last updated on 28 Mar 2024), this company uses 1 address: 6 Impact Avenue, Bell Block, New Plymouth, 4312 (types include: physical, service).
Up until 16 Oct 2019, Mcn Consulting Limited had been using 20B Speight Road, Kohimarama, Auckland as their physical address.
BizDb identified old names used by this company: from 07 Oct 2013 to 15 Jan 2014 they were named Norgate Consulting Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Baker, Roy Martin (an individual) located at Level 1, 19 Auburn Street, Auckland postcode 1023,
Smith, Keith Raymond (an individual) located at Level 1, 19 Auburn Street, Auckland postcode 1023.
Previous addresses
Address: 20b Speight Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 26 Oct 2016 to 16 Oct 2019
Address: 116 Pacific Pde, Matarangi, Coromandel, 0000 New Zealand
Physical & registered address used from 24 Nov 2014 to 26 Oct 2016
Address: 9 Manawa Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Oct 2013 to 24 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baker, Roy Martin |
Level 1, 19 Auburn Street Auckland 1023 New Zealand |
18 Sep 2015 - |
| Individual | Smith, Keith Raymond |
Level 1, 19 Auburn Street Auckland 1023 New Zealand |
18 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norgate, Michael Craig |
Remuera Auckland 1050 New Zealand |
08 Oct 2013 - 18 Sep 2015 |
| Director | Michael Craig Norgate |
Remuera Auckland 1050 New Zealand |
08 Oct 2013 - 18 Sep 2015 |
Allison Jane Norgate - Director
Appointment date: 13 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Oct 2016
Michael Craig Norgate - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 26 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2013
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