Mcalley Consulting Group Limited, a registered company, was incorporated on 09 Mar 2007. 9429033549217 is the business number it was issued. This company has been run by 2 directors: Phillippa Maree Langrell - an active director whose contract began on 01 Apr 2011,
Ian Martin Mcalley - an inactive director whose contract began on 09 Mar 2007 and was terminated on 07 Jan 2023.
Updated on 14 May 2024, BizDb's database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Mcalley Consulting Group Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their physical address up to 10 Feb 2022.
One entity owns all company shares (exactly 1000 shares) - Langrell, Phillippa Maree - located at 3204, Cambridge, Cambridge.
Previous addresses
Address: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Physical & registered address used from 19 May 2009 to 10 Feb 2022
Address: Mallett Angelo Quinn Ltd, 5 Hunt Street, Whangarei
Registered & physical address used from 23 Sep 2008 to 19 May 2009
Address: 89a Whau Valley Road, Whau Valley, Whangarei
Physical & registered address used from 09 Mar 2007 to 23 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Langrell, Phillippa Maree |
Cambridge Cambridge 3434 New Zealand |
05 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcalley, Ian Martin |
Cambridge Cambridge 3434 New Zealand |
09 Mar 2007 - 07 May 2024 |
Phillippa Maree Langrell - Director
Appointment date: 01 Apr 2011
Address: St Kilda, Cambridge, 3434 New Zealand
Address used since 12 May 2016
Ian Martin Mcalley - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 07 Jan 2023
Address: St Kilda, Cambridge, 3434 New Zealand
Address used since 12 May 2016
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