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Mcnicholl Consultants Limited

Type: NZ Limited Company (Ltd)
9429030223172
NZBN
4445518
Company Number
Registered
Company Status
I481070
Industry classification code
Ship Management Service (vessels Over 45 Metres Length And 500 Tonnes Displacement)
Industry classification description
Current address
405 Mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Registered & physical & service address used since 27 Oct 2021
126 Thames Street
Oamaru
Oamaru 9400
New Zealand
Office & delivery address used since 18 Aug 2022
Po Box 103
Oamaru
Oamaru 9444
New Zealand
Postal address used since 18 Aug 2022

Mcnicholl Consultants Limited, a registered company, was started on 14 May 2013. 9429030223172 is the New Zealand Business Number it was issued. "Ship management service (vessels over 45 metres length and 500 tonnes displacement)" (ANZSIC I481070) is how the company is categorised. The company has been supervised by 2 directors: Phillip Mcnicholl - an active director whose contract began on 21 May 2015,
Gerald Carter - an inactive director whose contract began on 14 May 2013 and was terminated on 29 Oct 2015.
Updated on 16 Feb 2024, our database contains detailed information about 1 address: 126 Thames Street, Oamaru, Oamaru, 9400 (type: office, delivery).
Mcnicholl Consultants Limited had been using 53 Riverlea Road, Whenuapai, Auckland as their physical address until 27 Oct 2021.
Old names for the company, as we identified at BizDb, included: from 13 May 2013 to 25 May 2015 they were called Reef Shipping Limited.
One entity controls all company shares (exactly 100 shares) - Mcnicholl, Phillip - located at 9400, Oamaru, Oamaru.

Addresses

Principal place of activity

126 Thames Street, Oamaru, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 11 Aug 2017 to 27 Oct 2021

Address #2: 228a Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 06 Nov 2015 to 11 Aug 2017

Address #3: 766 Christchurch Akaroa Road, Rd 2, Christchurch, 7672 New Zealand

Registered & physical address used from 14 May 2013 to 06 Nov 2015

Contact info
64 21 733547
01 Dec 2018 Phone
phillip.mcnicholl@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcnicholl, Phillip Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Gerald Rd 2
Christchurch
7672
New Zealand
Director Gerald Carter Rd 2
Christchurch
7672
New Zealand
Directors

Phillip Mcnicholl - Director

Appointment date: 21 May 2015

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 18 Aug 2022

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 18 Oct 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Oct 2015


Gerald Carter - Director (Inactive)

Appointment date: 14 May 2013

Termination date: 29 Oct 2015

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 14 May 2013

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