Shortcuts

Project Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429038040306
NZBN
867194
Company Number
Registered
Company Status
Current address
Level 1
4 Vinery Lane
Whangarei 0110
New Zealand
Registered address used since 15 Oct 2012
Level 1
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service address used since 08 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mackie, Hugh Sherlaw Maunu
Whangarei
Shares Allocation #2 Number of Shares: 99
Individual Peters, Wayne Wesley Whangarei
Individual Mackie, Hugh Sherlaw Maunu
Whangarei

New Zealand
Directors

Hugh Sherlaw Mackie - Director

Appointment date: 31 Jul 1997

Address: Maunu, Whangarei, New Zealand

Address used since 21 Apr 2004

Nearby companies

Tui International Contracting Limited
32 Rathbone Street

A J Herbert Trustee Limited
32 Rathbone Street

Goodland Farms Limited
32 Rathbone Street

Seven Crown Farms Limited
32 Rathbone Street

Keyte Holdings Limited
32 Rathbone Street

Marine Park Developments Limited
32 Rathbone Street