Them Consultants Limited was registered on 24 Aug 2011 and issued a business number of 9429030971493. This registered LTD company has been supervised by 2 directors: David Menzies Mclachlan - an active director whose contract started on 24 Aug 2011,
Stella Marie Smith - an active director whose contract started on 24 Aug 2011.
According to BizDb's information (updated on 25 Mar 2024), this company registered 1 address: 110 Dixon Street, Masterton, 5810 (types include: office, delivery).
Until 19 Feb 2015, Them Consultants Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Smith, Stella Marie (a director) located at Featherston, Featherston postcode 5710.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mclachlan, David Menzies - located at Featherston, Featherston. Them Consultants Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
110 Dixon Street, Masterton, 5810 New Zealand
Previous addresses
Address #1: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand
Physical & registered address used from 13 Aug 2013 to 19 Feb 2015
Address #2: 2 Church Street, Masterton, Masterton, 5840 New Zealand
Physical & registered address used from 17 Jul 2012 to 13 Aug 2013
Address #3: 13 Donald Street, Featherston, Featherston, 5710 New Zealand
Registered & physical address used from 24 Aug 2011 to 17 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Smith, Stella Marie |
Featherston Featherston 5710 New Zealand |
24 Aug 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mclachlan, David Menzies |
Featherston Featherston 5710 New Zealand |
24 Aug 2011 - |
David Menzies Mclachlan - Director
Appointment date: 24 Aug 2011
Address: Featherston, Featherston, 5710 New Zealand
Address used since 24 Aug 2011
Stella Marie Smith - Director
Appointment date: 24 Aug 2011
Address: Featherston, Featherston, 5710 New Zealand
Address used since 24 Aug 2011
Henergy Cage-free Limited
110 Dixon Street
Firth Farming Limited
110 Dixon Street
Pahautea Gp Limited
110 Dixon Street
Ironhide Dairies Limited
110 Dixon Street
Dalarna Farming Limited
110 Dixon Street
Tararua Autos (2013) Limited
110 Dixon Street
Castnet Consulting Limited
60 Essex Street
Crockford Computers Limited
Markhams Mri Wairarapa Limited
Linic Consulting Limited
110 Dixon Street
Ohnyx It Solutions Limited
246 Queen Street
S And K Green Limited
3 Waltons Avenue
Wairarapa Computer Services Limited
21 Worksop Road