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Mcalley Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033549217
NZBN
1918545
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Feb 2022

Mcalley Consulting Group Limited, a registered company, was incorporated on 09 Mar 2007. 9429033549217 is the business number it was issued. This company has been run by 2 directors: Phillippa Maree Langrell - an active director whose contract began on 01 Apr 2011,
Ian Martin Mcalley - an inactive director whose contract began on 09 Mar 2007 and was terminated on 07 Jan 2023.
Updated on 14 May 2024, BizDb's database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Mcalley Consulting Group Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their physical address up to 10 Feb 2022.
One entity owns all company shares (exactly 1000 shares) - Langrell, Phillippa Maree - located at 3204, Cambridge, Cambridge.

Addresses

Previous addresses

Address: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 19 May 2009 to 10 Feb 2022

Address: Mallett Angelo Quinn Ltd, 5 Hunt Street, Whangarei

Registered & physical address used from 23 Sep 2008 to 19 May 2009

Address: 89a Whau Valley Road, Whau Valley, Whangarei

Physical & registered address used from 09 Mar 2007 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Langrell, Phillippa Maree Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcalley, Ian Martin Cambridge
Cambridge
3434
New Zealand
Directors

Phillippa Maree Langrell - Director

Appointment date: 01 Apr 2011

Address: St Kilda, Cambridge, 3434 New Zealand

Address used since 12 May 2016


Ian Martin Mcalley - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 07 Jan 2023

Address: St Kilda, Cambridge, 3434 New Zealand

Address used since 12 May 2016

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