Management Consultants (Albany) Limited was incorporated on 10 May 1994 and issued a business number of 9429038708343. The registered LTD company has been run by 4 directors: Patricia Mary Blackmore - an active director whose contract began on 20 Jul 1994,
Allen Coombes Blackmore - an active director whose contract began on 20 Jul 1994,
Simon Francis Scott - an inactive director whose contract began on 10 May 1994 and was terminated on 20 Jul 1994,
Shaun Gerard Erasmuson - an inactive director whose contract began on 10 May 1994 and was terminated on 20 Jul 1994.
According to our information (last updated on 10 Mar 2024), the company filed 1 address: 68 Queen Street, Cambridge, 3434 (types include: physical, service).
Up until 07 Jul 2015, Management Consultants (Albany) Limited had been using 177 Victoria Street, Cambridge as their physical address.
BizDb identified former names for the company: from 10 May 1994 to 05 Oct 2006 they were named Endless Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Blackmore, Allen Coombes (an individual) located at Coatesville, Albany postcode 0793.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Blackmore, Patricia Mary - located at Coatesville, Albany.
Previous addresses
Address #1: 177 Victoria Street, Cambridge, 3434 New Zealand
Physical address used from 08 Jul 2013 to 07 Jul 2015
Address #2: 177 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 11 Dec 2012 to 01 Jul 2014
Address #3: 26 Duke Street, Cambridge New Zealand
Registered address used from 21 Jul 1997 to 11 Dec 2012
Address #4: 26 - 28 Duke Street, Cambridge
Registered address used from 21 Jul 1997 to 21 Jul 1997
Address #5: 26 Duke Street, Cambridge New Zealand
Physical address used from 24 Jun 1997 to 08 Jul 2013
Address #6: 75 Taylor Street, Cambridge
Registered address used from 02 Aug 1996 to 21 Jul 1997
Address #7: 111 Collingwood Street, Hamilton
Registered address used from 01 Aug 1994 to 02 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Blackmore, Allen Coombes |
Coatesville Albany 0793 New Zealand |
10 May 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Blackmore, Patricia Mary |
Coatesville Albany 0793 New Zealand |
10 May 1994 - |
Patricia Mary Blackmore - Director
Appointment date: 20 Jul 1994
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2014
Allen Coombes Blackmore - Director
Appointment date: 20 Jul 1994
Address: R D 3, Albany, Auckland, 0752 New Zealand
Address used since 01 Jul 2014
Simon Francis Scott - Director (Inactive)
Appointment date: 10 May 1994
Termination date: 20 Jul 1994
Address: Hamilton,
Address used since 10 May 1994
Shaun Gerard Erasmuson - Director (Inactive)
Appointment date: 10 May 1994
Termination date: 20 Jul 1994
Address: Cambridge,
Address used since 10 May 1994
Kerb Solutions Limited
68 Queen Street
Burgled Nz Limited
68 Queen Street
Harbour Investments Limited
68 Queen Street
Eastern Pacific Trading Limited
68 Queen Street
Boyle Gordon Research Limited
68 Queen Street
C&t Rural Delivery Limited
68 Queen Street