Jmg Consulting Limited was registered on 26 Sep 2012 and issued an NZBN of 9429030520721. The registered LTD company has been managed by 3 directors: William Joseph Mcdonald - an active director whose contract began on 26 Sep 2012,
Richard George Smith - an inactive director whose contract began on 26 Sep 2012 and was terminated on 02 Feb 2017,
Andrew John Mackenzie - an inactive director whose contract began on 26 Sep 2012 and was terminated on 28 Aug 2015.
According to BizDb's information (last updated on 28 Feb 2024), the company uses 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (category: physical, service).
Up to 03 Apr 2017, Jmg Consulting Limited had been using 44 Victoria Street, Wellington Central, Wellington as their registered address.
BizDb identified more names for the company: from 07 Sep 2012 to 07 Jun 2019 they were called Tdm Consulting Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Mcetten Investments Limited (an entity) located at Turangi. Jmg Consulting Limited has been categorised as "Business management service nec" (business classification M696210).
Previous address
Address: 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 26 Sep 2012 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Mcetten Investments Limited Shareholder NZBN: 9429037481261 |
Turangi New Zealand |
28 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jarvis Mcdonald Group Limited Shareholder NZBN: 9429034574089 Company Number: 1686685 |
26 Sep 2012 - 24 Mar 2017 | |
Entity | Tactical Decision Management Limited Shareholder NZBN: 9429034574089 Company Number: 1686685 |
26 Sep 2012 - 24 Mar 2017 | |
Entity | Jarvis Mcdonald Group Limited Shareholder NZBN: 9429034574089 Company Number: 1686685 |
26 Sep 2012 - 24 Mar 2017 | |
Entity | Vapour Consulting Limited Shareholder NZBN: 9429034574089 Company Number: 1686685 |
26 Sep 2012 - 24 Mar 2017 | |
Individual | Smith, Richard |
Kelburn Wellington 6012 New Zealand |
28 Aug 2017 - 20 Mar 2018 |
William Joseph Mcdonald - Director
Appointment date: 26 Sep 2012
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 26 Sep 2012
Richard George Smith - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 02 Feb 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Sep 2012
Andrew John Mackenzie - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 28 Aug 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Sep 2012
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street
Aerosafe Risk Management Limited
Level 7, 154 Featherston Street
Capital Crewing (nz) Limited
Level 1
Latitude Health Limited
22 - 28 Willeston Street
Mbh Administration Limited
111 Customhouse Quay
Ql Holding Limited
Level 3, 44 Victoria Street
White Owl Consulting Limited
Level 7, 114 Lambton Quay