Performance Consulting Limited was started on 27 Jun 2007 and issued an NZBN of 9429033282350. This registered LTD company has been run by 3 directors: Anthony Shane Mclaughlin - an active director whose contract began on 22 Apr 2008,
Jane Catherine Mclaughlin - an active director whose contract began on 22 Apr 2008,
Peter Desmond Horgan - an inactive director whose contract began on 27 Jun 2007 and was terminated on 22 Apr 2008.
As stated in our information (updated on 09 May 2025), this company uses 2 addresses: 330 Broadway Avenue, Palmerston North, 4414 (physical address),
330 Broadway Avenue, Palmerston North (other address),
330 Broadway Avenue, Palmerston North, 4414 (service address),
330 Broadway Avenue, Palmerston North (records address) among others.
BizDb found more names used by this company: from 27 Jun 2007 to 12 Feb 2009 they were called Phca Number Four Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mclaughlin, Anthony Shane (an individual) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mclaughlin, Jane Catherine - located at 1947 Versegeres.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mclaughlin, Anthony Shane |
Palmerston North |
26 May 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mclaughlin, Jane Catherine |
1947 Versegeres Switzerland |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horgan, Peter Desmond |
Palmerston North |
27 Jun 2007 - 27 Jun 2010 |
Anthony Shane Mclaughlin - Director
Appointment date: 22 Apr 2008
Address: Palmerston North, 4475 New Zealand
Address used since 02 Mar 2016
Jane Catherine Mclaughlin - Director
Appointment date: 22 Apr 2008
Address: 1947 Versegeres, Switzerland
Address used since 01 Apr 2024
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 01 Apr 2020
Address: Palmerston North, 4475 New Zealand
Address used since 02 Mar 2016
Peter Desmond Horgan - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 22 Apr 2008
Address: Palmerston North,
Address used since 27 Jun 2007
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