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General information

Mcconaughy Consulting Limited

Type: NZ Limited Company (Ltd)
9429031623254
New Zealand Business Number
2435872
Company Number
Registered
Company Status

Mcconaughy Consulting Limited (issued an NZ business number of 9429031623254) was started on 01 Apr 2010. 1 address is in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: service. 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 04 Mar 2020. Mcconaughy Consulting Limited used other aliases, namely: Glw3 Limited from 01 Apr 2010 to 19 Jul 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcc Nominees 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcconaughy, Douglas William Baldrick (an individual) located at Ravensbourne, Dunedin postcode 9022. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Mcconaughy, Douglas William Baldrick (an individual) - located at Ravensbourne, Dunedin. Our data was updated on 17 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Service 04 Mar 2020
Last updated:
Directors
Name and Address Role Period
Douglas William Baldrick Mcconaughy
Ravensbourne, Dunedin, 9022
Address used since 27 Mar 2019
Saint Leonards, Dunedin, 9022
Address used since 03 Feb 2017
Director 01 Jul 2010 - current
Shelley Leigh Mcconaughy
Saint Leonards, Dunedin, 9022
Address used since 03 Feb 2017
Director 01 Jul 2010 - 01 Aug 2019
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 01 Jul 2010
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 04 Mar 2020 - 04 Mar 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 14 Feb 2017 - 04 Mar 2020
34 Rosemont Road, Waihi, Waihi, 3610 Registered 19 Feb 2015 - 14 Feb 2017
35 Oates Street, Kaikorai, Dunedin, 9010 Physical 19 Dec 2013 - 14 Feb 2017
13 Harcourt Street, Belleknowes, Dunedin, 9011 Physical 08 Feb 2013 - 19 Dec 2013
43 Mathias Terrace, Rd 1, Queenstown, 9371 Physical 27 Jul 2010 - 08 Feb 2013
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Physical 01 Apr 2010 - 27 Jul 2010
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 01 Apr 2010 - 19 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcc Nominees 2015 Limited
Shareholder NZBN: 9429041862193
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		14 May 2018 - current
Mcconaughy, Douglas William Baldrick
Individual 		Ravensbourne
Dunedin
9022 		20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mcconaughy, Douglas William Baldrick
Individual 		Ravensbourne
Dunedin
9022 		20 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		Waihi
3610 		20 Jul 2010 - 23 Jan 2018
Mcconaughy, Shelley Leigh
Individual 		Saint Leonards
Dunedin
9022 		20 Jul 2010 - 20 Aug 2019
Mcconaughy, Shelley Leigh
Individual 		Saint Leonards
Dunedin
9022 		20 Jul 2010 - 20 Aug 2019
Mcconaughy, Shelley Leigh
Individual 		Saint Leonards
Dunedin
9022 		20 Jul 2010 - 20 Aug 2019
Mcconaughy, Shelley Leigh
Individual 		Saint Leonards
Dunedin
9022 		20 Jul 2010 - 20 Aug 2019
Mcconaughy, Shelley Leigh
Individual 		Saint Leonards
Dunedin
9022 		20 Jul 2010 - 20 Aug 2019
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		Waihi
3610 		20 Jul 2010 - 23 Jan 2018
Vigus, Karen Elizabeth
Individual 		Waihi
 01 Apr 2010 - 20 Jul 2010
Location
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