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Mcconaughy Consulting Limited

Type: NZ Limited Company (Ltd)
9429031623254
NZBN
2435872
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Service address used since 04 Mar 2020

Mcconaughy Consulting Limited was incorporated on 01 Apr 2010 and issued an NZ business number of 9429031623254. The registered LTD company has been managed by 3 directors: Douglas William Baldrick Mcconaughy - an active director whose contract began on 01 Jul 2010,
Shelley Leigh Mcconaughy - an inactive director whose contract began on 01 Jul 2010 and was terminated on 01 Aug 2019,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Jul 2010.
According to our database (last updated on 26 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: service.
Until 04 Mar 2020, Mcconaughy Consulting Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found previous names for this company: from 01 Apr 2010 to 19 Jul 2010 they were called Glw3 Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Mcc Nominees 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcconaughy, Douglas William Baldrick (an individual) located at Ravensbourne, Dunedin postcode 9022.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Mcconaughy, Douglas William Baldrick - located at Ravensbourne, Dunedin.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Mar 2020 to 04 Mar 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Feb 2017 to 04 Mar 2020

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 19 Feb 2015 to 14 Feb 2017

Address: 35 Oates Street, Kaikorai, Dunedin, 9010 New Zealand

Physical address used from 19 Dec 2013 to 14 Feb 2017

Address: 13 Harcourt Street, Belleknowes, Dunedin, 9011 New Zealand

Physical address used from 08 Feb 2013 to 19 Dec 2013

Address: 43 Mathias Terrace, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 27 Jul 2010 to 08 Feb 2013

Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Physical address used from 01 Apr 2010 to 27 Jul 2010

Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 01 Apr 2010 to 19 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mcc Nominees 2015 Limited
Shareholder NZBN: 9429041862193
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcconaughy, Douglas William Baldrick Ravensbourne
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcconaughy, Douglas William Baldrick Ravensbourne
Dunedin
9022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Individual Mcconaughy, Shelley Leigh Saint Leonards
Dunedin
9022
New Zealand
Individual Mcconaughy, Shelley Leigh Saint Leonards
Dunedin
9022
New Zealand
Individual Mcconaughy, Shelley Leigh Saint Leonards
Dunedin
9022
New Zealand
Individual Mcconaughy, Shelley Leigh Saint Leonards
Dunedin
9022
New Zealand
Individual Mcconaughy, Shelley Leigh Saint Leonards
Dunedin
9022
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Individual Vigus, Karen Elizabeth Waihi
Directors

Douglas William Baldrick Mcconaughy - Director

Appointment date: 01 Jul 2010

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 27 Mar 2019

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 03 Feb 2017


Shelley Leigh Mcconaughy - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 01 Aug 2019

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 03 Feb 2017


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Jul 2010

Address: Waihi,

Address used since 01 Apr 2010