Msh Consulting Limited, a registered company, was registered on 01 Mar 2010. 9429031677004 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been managed by 2 directors: Brian Yee - an active director whose contract started on 01 Mar 2010,
Andrew Darlington - an active director whose contract started on 01 Apr 2014.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 139 The Terrace, Wellington, 6011 (types include: registered, service).
Msh Consulting Limited had been using Level 16, 171 Featherston Street, Wellington as their registered address up until 07 Dec 2015.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 19 shares (19 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 21 shares (21 per cent). Lastly there is the 3rd share allocation (59 shares 59 per cent) made up of 2 entities.
Other active addresses
Address #4: Level 1, 139 The Terrace, Wellington, 6011 New Zealand
Office & delivery address used from 06 Mar 2023
Address #5: Level 1, 139 The Terrace, Wellington, 6011 New Zealand
Registered & service address used from 14 Mar 2023
Principal place of activity
Level 14, 80 The Terrace, Wellington, 6145 New Zealand
Previous addresses
Address #1: Level 16, 171 Featherston Street, Wellington, 6145 New Zealand
Registered & physical address used from 14 Mar 2011 to 07 Dec 2015
Address #2: Level 23, Vodafone On The Quay, 157 Lambton Quay, Wellington New Zealand
Registered & physical address used from 01 Mar 2010 to 14 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Director | Darlington, Andrew |
Waiwhetu Lower Hutt 5010 New Zealand |
05 Mar 2015 - |
| Individual | Darlington, Christine Jean |
Waiwhetu Lower Hutt 5010 New Zealand |
20 Mar 2019 - |
| Entity (NZ Limited Company) | Arl Happy Cats Trust Limited Shareholder NZBN: 9429041150849 |
Hutt Central Lower Hutt 5010 New Zealand |
05 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 21 | |||
| Director | Darlington, Andrew |
Waiwhetu Lower Hutt 5010 New Zealand |
05 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Individual | Yee, Sharon |
120 Woburn Road, Woburn Lower Hutt 6001 New Zealand |
07 Sep 2010 - |
| Individual | Yee, Brian |
120 Woburn Road, Woburn Lower Hutt 6001 New Zealand |
01 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Yee, Brian |
120 Woburn Road, Woburn Lower Hutt 6001 New Zealand |
01 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoegemeier, Christine Jean |
Petone Lower Hutt 5012 New Zealand |
08 Nov 2017 - 20 Mar 2019 |
Brian Yee - Director
Appointment date: 01 Mar 2010
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 02 Mar 2016
Andrew Darlington - Director
Appointment date: 01 Apr 2014
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2022
Address: Wellington, 5012 New Zealand
Address used since 02 Mar 2016
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