Messervy Consulting Limited
Type: NZ Limited Company (Ltd)Messervy Consulting Limited (issued a New Zealand Business Number of 9429030471122) was incorporated on 24 Oct 2012. 4 addresses are currently in use by the company: 23J St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 68 Schnapper Rock Road, Schnapper Rock, Auckland had been their physical address, until 30 Jun 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Messervy, Anne (a director) located at Parnell, Auckland postcode 1052. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Messervy Consulting Limited. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Peihana Road, Hobsonville, Auckland, 0616 | Physical & service & registered | 30 Jun 2020 |
| 23j St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 15 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Messervy
Parnell, Auckland, 1052
Address used since 05 Jul 2024
Hobsonville, Auckland, 0616
Address used since 21 Jun 2020
Schnapper Rock, Auckland, 0632
Address used since 09 Jun 2018
Albany, Auckland, 0632
Address used since 31 Dec 2014 |
Director | 24 Oct 2012 - current |
|
Wayne Messervy
Mairangi Bay, Auckland, 0000
Address used since 09 Jul 2013 |
Director | 24 Oct 2012 - 31 Dec 2014 |
| 22 Peihana Road , Hobsonville , Auckland , 0616 |
| Previous address | Type | Period |
|---|---|---|
| 68 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Physical | 08 Jul 2019 - 30 Jun 2020 |
| 68 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered | 18 Jun 2018 - 30 Jun 2020 |
| 102 Landing Drive, Albany, Auckland, 0632 | Physical | 14 Sep 2015 - 08 Jul 2019 |
| 102 Landing Drive, Albany, Auckland, 0632 | Registered | 12 Jan 2015 - 18 Jun 2018 |
| 43a Kowhai Rd, Mairangi Bay, Auckland, 0741 | Registered | 17 Jul 2013 - 12 Jan 2015 |
| 43a Kowhai Rd, Mairangi Bay, Auckland, 0741 | Physical | 17 Jul 2013 - 14 Sep 2015 |
| 2 Quarterdeck Lane, Gulf Harbour, Auckland, 0000 | Registered & physical | 24 Oct 2012 - 17 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Messervy, Anne Director |
Parnell Auckland 1052 |
24 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Messervy, Wayne Individual |
Gulf Harbour Auckland 0000 |
24 Oct 2012 - 31 Dec 2014 |
|
Wayne Messervy Director |
Gulf Harbour Auckland 0000 |
24 Oct 2012 - 31 Dec 2014 |
 |
S And D Chen Trustee Limited 100 Landing Drive |
|
Christopher Chen Trustee Limited 100 Landing Drive |
|
Gaytten Properties Limited 108 Landing Drive |
|
The NZ Chocolate Fountain Company Limited 6 Wynona Close |
|
Sophie & Claire Trustee Service Limited 79 Landing Drive |
|
Life&i Co. Limited 94 Landing Drive |
|
Customer Experience Management New Zealand Limited 20 Lucas Way |
|
Arrix Limited 36 Landing Drive |
|
Cdl Hospitality Consultants Limited 222 Dairy Flat Highway |
|
Life Trails Consulting Limited 222 Dairy Flat Highway |
|
Laser Profiling Services Limited 222 Dairy Flat Highway |
|
Blue Horizon Services Limited 222 State Highway 17 |