Mark Ratcliffe Consulting Limited, a registered company, was registered on 15 Mar 2017. 9429046014610 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 1 director, named Mark Adrian Ratcliffe - an active director whose contract started on 15 Mar 2017.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Tui Road, Days Bay, Lower Hutt, 5013 (types include: registered, physical).
Mark Ratcliffe Consulting Limited had been using 6 Wilkinson Street, Oriental Bay, Wellington as their physical address up until 12 Sep 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
5 Tui Road, Days Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 6 Wilkinson Street, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 12 Mar 2018 to 12 Sep 2022
Address #2: L15, 215 Lambton Quay, Welington, 6011 New Zealand
Registered & physical address used from 15 Mar 2017 to 12 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Barker, Nicole Dolina |
Days Bay Lower Hutt 5013 New Zealand |
15 Mar 2017 - |
| Director | Ratcliffe, Mark Adrian |
Days Bay Lower Hutt 5013 New Zealand |
15 Mar 2017 - |
| Individual | Moodie, Anna Stewart |
Aro Valley Wellington 6021 New Zealand |
19 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ratcliffe, Mark Adrian |
Days Bay Lower Hutt 5013 New Zealand |
15 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sherwin, Peter David |
Rd 1 Porirua 5381 New Zealand |
15 Mar 2017 - 19 Sep 2018 |
Mark Adrian Ratcliffe - Director
Appointment date: 15 Mar 2017
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 02 Sep 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Mar 2017
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