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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mcc Nominees 2015 Limited Shareholder NZBN: 9429041862193 |
Dunedin Central Dunedin 9016 New Zealand |
14 May 2018 - |
Individual | Mcconaughy, Douglas William Baldrick |
Ravensbourne Dunedin 9022 New Zealand |
20 Jul 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mcconaughy, Douglas William Baldrick |
Ravensbourne Dunedin 9022 New Zealand |
20 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
20 Jul 2010 - 23 Jan 2018 |
Individual | Mcconaughy, Shelley Leigh |
Saint Leonards Dunedin 9022 New Zealand |
20 Jul 2010 - 20 Aug 2019 |
Individual | Mcconaughy, Shelley Leigh |
Saint Leonards Dunedin 9022 New Zealand |
20 Jul 2010 - 20 Aug 2019 |
Individual | Mcconaughy, Shelley Leigh |
Saint Leonards Dunedin 9022 New Zealand |
20 Jul 2010 - 20 Aug 2019 |
Individual | Mcconaughy, Shelley Leigh |
Saint Leonards Dunedin 9022 New Zealand |
20 Jul 2010 - 20 Aug 2019 |
Individual | Mcconaughy, Shelley Leigh |
Saint Leonards Dunedin 9022 New Zealand |
20 Jul 2010 - 20 Aug 2019 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
20 Jul 2010 - 23 Jan 2018 |
Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2010 - 20 Jul 2010 |
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
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