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Tuohey Consulting Limited

Type: NZ Limited Company (Ltd)
9429038730023
NZBN
620008
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
C/ Christmas Gouwland Ltd
Level 12, Citibank Centre
23 Customs Street, Auckland
Other address (Address For Share Register) used since 12 Sep 2003
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 21 Sep 2017
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 27 Aug 2019

Tuohey Consulting Limited, a registered company, was launched on 25 Mar 1994. 9429038730023 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been supervised by 3 directors: Graham John Tuohey - an active director whose contract began on 25 Mar 1994,
Catherine Ann Tuohey - an active director whose contract began on 01 Apr 2015,
Raewyn Grace Tuohey - an inactive director whose contract began on 25 Mar 1994 and was terminated on 01 Jul 1996.
Updated on 28 Feb 2024, our database contains detailed information about 5 addresses this company registered, namely: 224 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
224 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
224 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
224 Hurstmere Road, Takapuna, Auckland, 0622 (other address) among others.
Tuohey Consulting Limited had been using 17 Killarney Street, Takapuna, Auckland as their registered address until 16 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 224 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 06 Aug 2021

Address #5: 224 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical & service address used from 16 Aug 2021

Principal place of activity

17 Killarney Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 17 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 04 Sep 2019 to 16 Aug 2021

Address #2: 224 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 07 Sep 2012 to 04 Sep 2019

Address #3: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 19 Sep 2003 to 07 Sep 2012

Address #4: C/- Christmas Gouwland Limited, Textile House, 29 Union Street, Auckland

Registered address used from 01 Sep 2001 to 19 Sep 2003

Address #5: C/- Christmas Gouwland Limited, Textile House, 29 Union Street, Auckland

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address #6: C/- Christmas & Co, Textile House, 29, Union Str, Auckland, Attn: Peter Harris

Physical & registered address used from 23 Aug 2000 to 01 Sep 2001

Contact info
64 9 4892901
Phone
cathy.tuohey@alchimie.com.au
Email
No website
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: 50
Individual Tuohey, Catherine Ann Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tuohey, Graham John Takapuna
Auckland
0622
New Zealand
Directors

Graham John Tuohey - Director

Appointment date: 25 Mar 1994

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Aug 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Aug 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Mar 1994


Catherine Ann Tuohey - Director

Appointment date: 01 Apr 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Aug 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Aug 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2015


Raewyn Grace Tuohey - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 01 Jul 1996

Address: Mairangi Bay, Auckland 9,

Address used since 25 Mar 1994

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