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Mcwilliam Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039272416
NZBN
451404
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
160 Riccarton Road
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 May 2006
160 Riccarton Road
Christchurch New Zealand
Registered address used since 29 Jun 2009
160 Ricccarton Road
Christchurch New Zealand
Physical & service address used since 29 Jun 2009

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).

Addresses

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

Contact info
64 3 3489198
Phone
athenamotels@gmail.com
Email
www.athenaholiday.com
10 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Chong, Xiao Bin Christchurch
Canterbury
8041
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Chong, King Teck Christchurch
Canterbury
8041
New Zealand
Directors

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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Gz Development Limited
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New Zealand Leisure & Tourism Limited
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