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Them Consultants Limited

Type: NZ Limited Company (Ltd)
9429030971493
NZBN
3524611
Company Number
Registered
Company Status
107573569
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
110 Dixon Street
Masterton 5810
New Zealand
Physical & service & registered address used since 19 Feb 2015
110 Dixon Street
Masterton 5810
New Zealand
Office & delivery address used since 02 Nov 2022

Them Consultants Limited was registered on 24 Aug 2011 and issued a business number of 9429030971493. This registered LTD company has been supervised by 2 directors: David Menzies Mclachlan - an active director whose contract started on 24 Aug 2011,
Stella Marie Smith - an active director whose contract started on 24 Aug 2011.
According to BizDb's information (updated on 25 Mar 2024), this company registered 1 address: 110 Dixon Street, Masterton, 5810 (types include: office, delivery).
Until 19 Feb 2015, Them Consultants Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Smith, Stella Marie (a director) located at Featherston, Featherston postcode 5710.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mclachlan, David Menzies - located at Featherston, Featherston. Them Consultants Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

110 Dixon Street, Masterton, 5810 New Zealand


Previous addresses

Address #1: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Physical & registered address used from 13 Aug 2013 to 19 Feb 2015

Address #2: 2 Church Street, Masterton, Masterton, 5840 New Zealand

Physical & registered address used from 17 Jul 2012 to 13 Aug 2013

Address #3: 13 Donald Street, Featherston, Featherston, 5710 New Zealand

Registered & physical address used from 24 Aug 2011 to 17 Jul 2012

Contact info
64 22 1241325
16 Nov 2019 mobile
64 6 3088964
16 Nov 2019 home
david.mclachlan@xtra.co.nz
16 Nov 2019 nzbn-reserved-invoice-email-address-purpose
david.mclachlan@xtra.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Smith, Stella Marie Featherston
Featherston
5710
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mclachlan, David Menzies Featherston
Featherston
5710
New Zealand
Directors

David Menzies Mclachlan - Director

Appointment date: 24 Aug 2011

Address: Featherston, Featherston, 5710 New Zealand

Address used since 24 Aug 2011


Stella Marie Smith - Director

Appointment date: 24 Aug 2011

Address: Featherston, Featherston, 5710 New Zealand

Address used since 24 Aug 2011

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