Project Consultancy Services Limited was incorporated on 31 Jul 1997 and issued a number of 9429038040306. This registered LTD company has been supervised by 1 director, named Hugh Sherlaw Mackie - an active director whose contract began on 31 Jul 1997.
According to our database (updated on 23 May 2025), the company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: physical, service).
Up until 08 May 2019, Project Consultancy Services Limited had been using Wayne Peters, 5Th Floor, 30-34 Rathbone Street, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mackie, Hugh Sherlaw (an individual) located at Maunu, Whangarei.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Peters, Wayne Wesley - located at Whangarei,
Mackie, Hugh Sherlaw - located at Maunu, Whangarei.
Previous addresses
Address #1: Wayne Peters, 5th Floor, 30-34 Rathbone Street, Whangarei New Zealand
Physical address used from 02 May 2007 to 08 May 2019
Address #2: Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangarei
Physical address used from 28 Apr 2004 to 02 May 2007
Address #3: Thomson Wilson, Thomson Wilson House, Rahtbone Street, Auckland
Registered address used from 25 May 2000 to 25 May 2000
Address #4: Peter Hill, Mcgills Bldg, 1st Floor Cnr, Walton & Robert Streets, Whangarei New Zealand
Registered address used from 25 May 2000 to 15 Oct 2012
Address #5: Thomson Wilson, Thomson Wilson House, Rahtbone Street, Auckland
Registered address used from 11 Apr 2000 to 25 May 2000
Address #6: Thomson Wilson, Thomson Wilson House, Rahtbone Street, Auckland
Physical address used from 31 Jul 1997 to 28 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mackie, Hugh Sherlaw |
Maunu Whangarei |
16 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Peters, Wayne Wesley |
Whangarei |
31 Jul 1997 - |
| Individual | Mackie, Hugh Sherlaw |
Maunu Whangarei New Zealand |
31 Jul 1997 - |
Hugh Sherlaw Mackie - Director
Appointment date: 31 Jul 1997
Address: Maunu, Whangarei, New Zealand
Address used since 21 Apr 2004
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