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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46 | |||
Individual | Dangerfield, Geoffrey Mark |
Waikanae Waikanae 5036 New Zealand |
03 Aug 2022 - |
Individual | King, Carolyn Jane |
Wadestown Wellington 6012 New Zealand |
03 Oct 2000 - |
Individual | King, Murray Alexander |
Wadestown Wellington 6012 New Zealand |
03 Oct 2000 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | King, Carolyn Jane |
Wadestown Wellington 6012 New Zealand |
03 Oct 2000 - |
Shares Allocation #3 Number of Shares: 52 | |||
Individual | King, Murray Alexander |
Wadestown Wellington 6012 New Zealand |
03 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 |
09 Aug 2011 - 24 Feb 2017 | |
Individual | Small, Sandra Dianne |
Khandallah Wellington New Zealand |
03 Oct 2000 - 24 Feb 2017 |
Individual | Small, Sandra Dianne |
Khandallah Wellington New Zealand |
03 Oct 2000 - 24 Feb 2017 |
Individual | Small, Arthur Francis |
Khandallah Wellington New Zealand |
03 Oct 2000 - 24 Feb 2017 |
Entity | Rjg Trustee Limited Shareholder NZBN: 9429030682023 Company Number: 3805796 |
20 Jun 2016 - 24 Feb 2017 | |
Entity | Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 |
09 Aug 2011 - 24 Feb 2017 | |
Individual | Small, Arthur Francis |
Khandallah Wellington New Zealand |
03 Oct 2000 - 24 Feb 2017 |
Entity | Rjg Trustee Limited Shareholder NZBN: 9429030682023 Company Number: 3805796 |
20 Jun 2016 - 24 Feb 2017 | |
Individual | Cunningham, Brian Keith |
Wellington New Zealand |
03 Oct 2000 - 09 Aug 2011 |
Individual | Mcqueen, Athol Euan |
Khandallah Wellington New Zealand |
03 Oct 2000 - 24 Feb 2017 |
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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