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Murray King & Francis Small Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037122966
NZBN
1080388
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
5th Floor
Pencarrow House
1 Willeston Street, Wellington 6011
New Zealand
Physical & registered & service address used since 09 Aug 2012
5th Floor
Pencarrow House
1 Willeston Street, Wellington 6011
New Zealand
Delivery address used since 02 Aug 2019
Po Box 2884
Wellington
Wellington 6140
New Zealand
Postal address used since 02 Aug 2019

Murray King & Francis Small Consultancy Limited, a registered company, was registered on 03 Oct 2000. 9429037122966 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been run by 2 directors: Murray Alexander King - an active director whose contract started on 03 Oct 2000,
Arthur Francis Small - an inactive director whose contract started on 03 Oct 2000 and was terminated on 11 Feb 2017.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 62 Barnard St, Wadestown, Wellington, 6012 (types include: registered, service).
Murray King & Francis Small Consultancy Limited had been using 5Th Floor, Axon House, 1 Willeston Street, Wellington as their registered address up to 09 Aug 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 46 shares (46%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%). Lastly the third share allotment (52 shares 52%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5th Floor, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Office address used from 26 Aug 2020

Address #5: 62 Barnard Street, Wadestown, Wellington, 6012 New Zealand

Postal & office address used from 02 Aug 2023

Address #6: 62 Barnard Street, Wadestown, Wellington, 6012 New Zealand

Delivery address used from 02 Aug 2023

Address #7: 62 Barnard St, Wadestown, Wellington, 6012 New Zealand

Registered & service address used from 10 Aug 2023

Principal place of activity

5th Floor, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand


Previous address

Address #1: 5th Floor, Axon House, 1 Willeston Street, Wellington New Zealand

Registered & physical address used from 03 Oct 2000 to 09 Aug 2012

Contact info
64 21 621051
02 Aug 2023
64 4 4733364
03 Aug 2018 Phone
murray.king@xtra.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
murray.king@xtra.co.nz
03 Aug 2018 Email
www.king-small.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Individual Dangerfield, Geoffrey Mark Waikanae
Waikanae
5036
New Zealand
Individual King, Carolyn Jane Wadestown
Wellington
6012
New Zealand
Individual King, Murray Alexander Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual King, Carolyn Jane Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 52
Individual King, Murray Alexander Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Company Number: 3238668
Individual Small, Sandra Dianne Khandallah
Wellington

New Zealand
Individual Small, Sandra Dianne Khandallah
Wellington

New Zealand
Individual Small, Arthur Francis Khandallah
Wellington

New Zealand
Entity Rjg Trustee Limited
Shareholder NZBN: 9429030682023
Company Number: 3805796
Entity Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Company Number: 3238668
Individual Small, Arthur Francis Khandallah
Wellington

New Zealand
Entity Rjg Trustee Limited
Shareholder NZBN: 9429030682023
Company Number: 3805796
Individual Cunningham, Brian Keith Wellington

New Zealand
Individual Mcqueen, Athol Euan Khandallah
Wellington

New Zealand
Directors

Murray Alexander King - Director

Appointment date: 03 Oct 2000

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 03 Oct 2000


Arthur Francis Small - Director (Inactive)

Appointment date: 03 Oct 2000

Termination date: 11 Feb 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Apr 2005

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