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M James Consulting Limited

Type: NZ Limited Company (Ltd)
9429039251398
NZBN
459009
Company Number
Registered
Company Status
53085725
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
37a Richards Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 08 Nov 2001
37a Richards Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & service address used since 12 Nov 2002

M James Consulting Limited, a registered company, was incorporated on 22 Jan 1990. 9429039251398 is the number it was issued. "Educational support services nec" (business classification P822020) is how the company has been categorised. The company has been run by 5 directors: Sherryl Heather Catherine James - an active director whose contract began on 30 Aug 1999,
Mark Adrian James - an active director whose contract began on 01 Apr 2003,
Mark Adrian James - an inactive director whose contract began on 23 Apr 1992 and was terminated on 30 Aug 1999,
Sherryl Heather Catherine James - an inactive director whose contract began on 21 Feb 1993 and was terminated on 31 Aug 1997,
Ian James - an inactive director whose contract began on 23 Apr 1992 and was terminated on 26 Feb 1993.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 37A Richards Avenue, Forrest Hill, Auckland, 0620 (type: physical, service).
M James Consulting Limited had been using 96 Hillside Road, Glenfield, Auckland as their registered address up to 08 Nov 2001.
More names for the company, as we managed to find at BizDb, included: from 22 Jan 1990 to 16 Sep 2019 they were named Larstons Developments Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

37a Richards Avenue, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 96 Hillside Road, Glenfield, Auckland

Registered & physical address used from 08 Nov 2001 to 08 Nov 2001

Address #2: 37a Richards Avenue, Forrest Hill, North Shore City

Physical address used from 08 Nov 2001 to 12 Nov 2002

Address #3: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 10 Jan 1998 to 08 Nov 2001

Address #4: 2a Kipling Ave, Epsom, Auckland

Registered address used from 10 Jan 1998 to 08 Nov 2001

Address #5: 56apencer Street, Remuera, Auckland

Registered address used from 24 Apr 1992 to 10 Jan 1998

Contact info
64 274 981970
Phone
jamesnz@maxnet.co.nz
Email
mjamescmi@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual James, Sherryl Heather Catherine Forrest Hill
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual James, Mark Adrian Forrest Hill
Auckland
Directors

Sherryl Heather Catherine James - Director

Appointment date: 30 Aug 1999

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 30 Aug 1999


Mark Adrian James - Director

Appointment date: 01 Apr 2003

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Apr 2003


Mark Adrian James - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 30 Aug 1999

Address: Glenfield, Auckland,

Address used since 23 Apr 1992


Sherryl Heather Catherine James - Director (Inactive)

Appointment date: 21 Feb 1993

Termination date: 31 Aug 1997

Address: Forrest Hill, Auckland,

Address used since 21 Feb 1993


Ian James - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 26 Feb 1993

Address: Mt Albert, Auckland,

Address used since 23 Apr 1992

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Rnj Investments Limited
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Kiwi Systems Limited
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