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General information

M Consulting Limited

Type: NZ Limited Company (Ltd)
9429033659435
New Zealand Business Number
1900989
Company Number
Registered
Company Status

M Consulting Limited (issued an NZ business identifier of 9429033659435) was launched on 16 Jan 2007. 7 addresess are currently in use by the company: 15 Memorial Way, Tauranga, 3110 (type: registered, service). 150 Motuhara Road, Plimmerton, Porirua 5026 had been their registered address, up to 27 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Morton, Ian William (an individual) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morton, Sharon Patricia (an individual) - located at Tauranga. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
346 Ocean Road, Ohope, Ohope, 3121 Physical & registered & service 27 Jun 2013
393 Gladstone Road, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Apr 2022
15 Memorial Way, Tauranga, 3110 Registered & service 26 Jan 2024
Last updated:
Directors
Name and Address Role Period
Sharon Patricia Morton
Tauranga, 3110
Address used since 12 Feb 2024
Ohope, Ohope, 3121
Address used since 19 Jun 2013
Director 16 Jan 2007 - current
Ian William Morton
Tauranga, 3110
Address used since 12 Feb 2024
Ohope, Ohope, 3121
Address used since 19 Jun 2013
Director 16 Jan 2007 - current
Addresses
Previous address Type Period
150 Motuhara Road, Plimmerton, Porirua 5026 Registered & physical 16 Jan 2007 - 27 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morton, Ian William
Individual 		Tauranga
3110 		16 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morton, Sharon Patricia
Individual 		Tauranga
3110 		16 Jan 2007 - current
Location
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