Mcwilliam Consulting Group Limited was started on 18 Dec 1989 and issued a business number of 9429039272416. This registered LTD company has been supervised by 4 directors: King Teck Chong - an active director whose contract started on 18 Dec 1989,
Xiao Bin Chong - an active director whose contract started on 28 Apr 1994,
Jenny Chua Yan Nee - an inactive director whose contract started on 18 Dec 1989 and was terminated on 28 Apr 1994,
Kam Leong Szeto - an inactive director whose contract started on 18 Dec 1989 and was terminated on 28 Apr 1994.
As stated in our information (updated on 19 Mar 2024), the company uses 1 address: 160 Riccarton Road, Christchurch (category: registered, physical).
Up to 29 Jun 2009, Mcwilliam Consulting Group Limited had been using 290 Riccarton Road, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Chong, Xiao Bin (an individual) located at Christchurch, Canterbury postcode 8041.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Chong, King Teck - located at Christchurch, Canterbury. Mcwilliam Consulting Group Limited is classified as "Club - hospitality" (ANZSIC H453010).
Principal place of activity
160 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 290 Riccarton Road, Christchurch
Registered & physical address used from 13 May 2005 to 29 Jun 2009
Address #2: 3 Beatrice Place, Christchurch 5
Registered address used from 30 Jun 2000 to 13 May 2005
Address #3: 3a Beatrice Place, Christchurch 5
Physical address used from 30 Jun 2000 to 13 May 2005
Address #4: 3 Beatrice Place, Christchurch 5
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address #5: 17 Guildford Street, Christchurch
Registered address used from 04 May 1994 to 30 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Chong, Xiao Bin |
Christchurch Canterbury 8041 New Zealand |
18 Dec 1989 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Chong, King Teck |
Christchurch Canterbury 8041 New Zealand |
18 Dec 1989 - |
King Teck Chong - Director
Appointment date: 18 Dec 1989
Address: Christchurch, Canterbury, 8041 New Zealand
Address used since 27 Jun 2022
Address: Christchurch 8041, Canterbury, 8041 New Zealand
Address used since 25 Jun 2016
Xiao Bin Chong - Director
Appointment date: 28 Apr 1994
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 14 Jun 2013
Jenny Chua Yan Nee - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 28 Apr 1994
Address: Lincoln,
Address used since 18 Dec 1989
Kam Leong Szeto - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 28 Apr 1994
Address: Lincoln,
Address used since 18 Dec 1989
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