General information

Mcalley Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033549217
New Zealand Business Number
1918545
Company Number
Registered
Company Status

Mcalley Consulting Group Limited (issued an NZBN of 9429033549217) was registered on 09 Mar 2007. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1St Floor, 5 Hunt Street, Whangarei had been their physical address, until 10 Feb 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mcalley, Ian Martin (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Langrell, Phillippa Maree (an individual) - located at Cambridge, Cambridge. Our information was updated on 04 Apr 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 10 Feb 2022
Directors
Name and Address Role Period
Ian Martin Mcalley
St Kilda, Cambridge, 3434
Address used since 12 May 2016
Director 09 Mar 2007 - current
Phillippa Maree Langrell
St Kilda, Cambridge, 3434
Address used since 12 May 2016
Director 01 Apr 2011 - current
Addresses
Previous address Type Period
1st Floor, 5 Hunt Street, Whangarei Physical & registered 19 May 2009 - 10 Feb 2022
Mallett Angelo Quinn Ltd, 5 Hunt Street, Whangarei Registered & physical 23 Sep 2008 - 19 May 2009
89a Whau Valley Road, Whau Valley, Whangarei Physical & registered 09 Mar 2007 - 23 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcalley, Ian Martin
Individual
Cambridge
Cambridge
3434
09 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Langrell, Phillippa Maree
Individual
Cambridge
Cambridge
3434
05 May 2011 - current
Location
Companies nearby