Management Consulting Limited, a registered company, was launched on 19 Aug 1993. 9429038804182 is the NZBN it was issued. This company has been managed by 4 directors: Andrew Rex Tuck - an active director whose contract began on 19 Aug 1993,
Dominique Natalie Ruth Tuck - an active director whose contract began on 01 Jul 2008,
Rex Morton Tuck - an inactive director whose contract began on 19 Aug 1993 and was terminated on 30 Jun 2005,
Todd Samuel Nasmith - an inactive director whose contract began on 19 Aug 1993 and was terminated on 21 Dec 1994.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Sylvan Avenue, Northcote, Auckland, 0627 (types include: registered, physical).
Management Consulting Limited had been using 35A Sudeley Street, Orakei, Auckland as their physical address up until 17 Jan 2005.
Past names used by this company, as we established at BizDb, included: from 19 Aug 1993 to 02 Jul 2001 they were called Reanto Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 35a Sudeley Street, Orakei, Auckland
Physical address used from 10 Jul 2001 to 17 Jan 2005
Address: 4/30 Atkin Avenue, Mission Bay, Auckland
Physical address used from 10 Jul 2001 to 10 Jul 2001
Address: 59b Plateau Heights, Mount Maunganui
Registered address used from 10 Jul 2001 to 17 Jan 2005
Address: 161 London Street, Hamilton
Registered address used from 27 Aug 1997 to 10 Jul 2001
Address: 161 London Street, Hamilton
Physical address used from 01 Jul 1997 to 10 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tuck, Andrew Rex |
Northcote Auckland New Zealand |
19 Aug 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tuck, Dominique Natalie Ruth |
Northcote Auckland New Zealand |
27 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Tuck, A.r, Tuck, R.m, Ashton, R.m | 19 Aug 1993 - 03 Feb 2012 | |
Entity | Tuck Bros Limited Shareholder NZBN: 9429040067353 Company Number: 195633 |
19 Aug 1993 - 03 Feb 2012 | |
Other | Null - Tuck, A.r, Tuck, R.m, Ashton, R.m | 19 Aug 1993 - 03 Feb 2012 | |
Entity | Tuck Bros Limited Shareholder NZBN: 9429040067353 Company Number: 195633 |
19 Aug 1993 - 03 Feb 2012 |
Andrew Rex Tuck - Director
Appointment date: 19 Aug 1993
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Jan 2005
Dominique Natalie Ruth Tuck - Director
Appointment date: 01 Jul 2008
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jul 2008
Rex Morton Tuck - Director (Inactive)
Appointment date: 19 Aug 1993
Termination date: 30 Jun 2005
Address: Mount Maunganui,
Address used since 12 Jan 2005
Todd Samuel Nasmith - Director (Inactive)
Appointment date: 19 Aug 1993
Termination date: 21 Dec 1994
Address: Hamilton,
Address used since 19 Aug 1993
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