General information
Msc Consulting Group Limited
Type: NZ Limited Company (Ltd)9429039885920
New Zealand Business Number
260420
Company Number
Registered
Company Status
Msc Consulting Group Limited (NZBN 9429039885920) was incorporated on 06 Dec 1984. 2 addresses are in use by the company: L10, Bdo Tower, Takapuna, Auckland, 0620 (type: registered, physical). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their registered address, up to 07 May 2021. Msc Consulting Group Limited used other aliases, namely: Mcguigan Syme Chilcott Limited from 08 Nov 1996 to 01 Apr 2003, Mcguigan Syme Partners Limited (06 Dec 1984 to 08 Nov 1996). 284176 shares are issued to 20 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 1420 shares (0.5 per cent of shares), namely:
Pyle, Luke (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 2840 shares); it includes
Pasfield, Kent (an individual) - located at West Harbour, Auckland. The next group of shareholders, share allocation (25570 shares, 9%) belongs to 1 entity, namely:
Masoumi, Hamid, located at Torbay, Auckland (an individual). Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L10, Bdo Tower, Takapuna, Auckland, 0620 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ian Chilcott
Hauraki, Auckland, 0622
Address used since 14 Jan 2013 |
Director | 15 Jul 1991 - current |
|
Anil Madhawan Krishnan
Devonport, Auckland, 0624
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Craig Stephen Horwood
Rd 4, Dairy Flat, 0794
Address used since 15 Oct 2020
Unsworth Heights, Auckland, 0632
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Hamid Reza Masoumi
Torbay, Auckland, 0630
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Alistair Alan Ward
Grafton, Auckland, 1023
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Paul James Culley
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2022
Campbells Bay, Auckland, 0620
Address used since 12 Jul 2018
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Jun 2023 |
|
Ross Edwin Townshend
Rd 1, Ngaruawahia, 3793
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 06 May 2022 |
|
Thomas Ian Curtis Donald
Campbells Bay, North Shore City, 0620
Address used since 14 Sep 2009 |
Director | 01 Apr 2002 - 31 Mar 2019 |
|
Nelson John Patrick Cull
Bethlehem, Tauranga, 3110
Address used since 20 Jul 2015 |
Director | 01 Oct 2007 - 28 Apr 2017 |
|
Kevin Paul Wyborn
Rd 3, Silverdale, 0993
Address used since 14 Sep 2009 |
Director | 01 Apr 2006 - 31 Mar 2016 |
|
Robert Graeme Mcguigan
Devonport, Auckland, 0624
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 31 Mar 2014 |
|
John Syme
Takapuna, Auckland,
Address used since 02 Jul 2004 |
Director | 15 Jul 1991 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 23 Apr 2010 - 07 May 2021 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 18 Oct 2006 - 23 Apr 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 16 Jun 2004 - 18 Oct 2006 |
| 1st Flr Nzi Bldg, 507 Lake Rd, Takapuna, Auckland | Registered | 20 Jun 1997 - 16 Jun 2004 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 1st Floor, 507 Lake Road, Takapuna | Physical | 19 Feb 1992 - 16 Jun 2004 |
Financial Data
Financial info
284176
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1420
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyle, Luke Individual |
Milford Auckland 0620 |
19 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 2840
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasfield, Kent Individual |
West Harbour Auckland 0618 |
19 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 25570
| Shareholder Name | Address | Period |
|---|---|---|
|
Masoumi, Hamid Individual |
Torbay Auckland 0630 |
23 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 11361
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Patrick Individual |
Birkdale Auckland 0626 |
23 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 14202
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Silva, Rohann Andre Individual |
Avondale Auckland 1026 |
13 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 25569
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Victoria Jane Hartley Individual |
Torbay Auckland 0630 |
19 Jul 2016 - current |
|
Pollard, Mark Russell Individual |
Torbay Auckland 0630 |
19 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 2840
| Shareholder Name | Address | Period |
|---|---|---|
|
Culley, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Jan 2009 - current |
|
Jj And Sl Trustees Limited Shareholder NZBN: 9429041669815 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
29 Jul 2015 - current |
Shares Allocation #8 Number of Shares: 34090
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Qi Guang Individual |
Forrest Hill Auckland 0620 |
29 Jul 2014 - current |
|
Yang, Xi Individual |
Forrest Hill Auckland 0620 |
29 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 59741
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilcott, Laurence George Individual |
Hauraki Auckland 0622 |
06 Dec 1984 - current |
Shares Allocation #10 Number of Shares: 19889
| Shareholder Name | Address | Period |
|---|---|---|
|
Horwood, Craig Stephen Director |
Rd 4 Dairy Flat 0794 |
13 Feb 2018 - current |
|
Sw Trust Services (2023) Limited Shareholder NZBN: 9429051015121 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Mar 2023 - current |
Shares Allocation #11 Number of Shares: 71030
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggelaar-krishnan, Simone Inez Maria Individual |
Devonport Auckland 0624 |
24 Oct 2007 - current |
|
Krishnan, Anil Madhawan Individual |
Devonport Auckland 0624 |
24 Oct 2007 - current |
Shares Allocation #12 Number of Shares: 9942
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Jeanette Individual |
Kohimarama Auckland 1071 |
17 Jul 2013 - current |
|
Lockwood, Murray Individual |
Kohimarama Auckland 1071 |
17 Jul 2013 - current |
Shares Allocation #13 Number of Shares: 2841
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David James Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Sep 2017 - current |
Shares Allocation #14 Number of Shares: 2841
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Andrew Robert Individual |
Takapuna Auckland 0622 |
18 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilcott, Geoffrey Ian Individual |
Milford Auckland |
06 Dec 1984 - 20 Jul 2006 |
|
Horwood, Jane Individual |
Rd 4 Dairy Flat 0794 |
13 Feb 2018 - 29 Mar 2023 |
|
Donald, Robert Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 25 Sep 2019 |
|
Horwood, Jane Individual |
Rd 4 Dairy Flat 0794 |
13 Feb 2018 - 29 Mar 2023 |
|
Mcguigan, Robert Graeme Individual |
Devonport Auckland 0624 |
06 Dec 1984 - 29 Jul 2014 |
|
Msc Consulting Group Limited Shareholder NZBN: 9429039885920 Company Number: 260420 Entity |
29 Jun 2020 - 23 Sep 2021 | |
|
Msc Consulting Group Limited Shareholder NZBN: 9429039885920 Company Number: 260420 Entity |
25 Sep 2019 - 29 May 2020 | |
|
Oborn, Nicole Louise Individual |
Mairangi Bay Auckland 0630 |
29 Jul 2015 - 26 Jun 2018 |
|
Mcguigan, Robyn Mary Individual |
Devonport Auckland 0624 |
06 Dec 1984 - 29 Jul 2014 |
|
Chilcott, Geoffrey Ian Individual |
Milford Auckland |
06 Dec 1984 - 20 Jul 2006 |
|
Chilcott, Chantal Suzanne Individual |
Takapuna Auckland 0622 |
06 Dec 1984 - 27 Mar 2012 |
|
Morley-john, Danielle Individual |
Sunnyhills Auckland 2010 |
19 Jul 2016 - 29 Jun 2020 |
|
Msc Consulting Group Limited Shareholder NZBN: 9429039885920 Company Number: 260420 Entity |
Takapuna North Shore City 0622 |
29 Jun 2020 - 23 Sep 2021 |
|
Msc Consulting Group Limited Shareholder NZBN: 9429039885920 Company Number: 260420 Entity |
Takapuna Auckland 0620 |
29 Jun 2020 - 23 Sep 2021 |
|
Donald, Thomas Ian Curtis Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 25 Sep 2019 |
|
Apperley, David Kenneth Individual |
Rd 3 Silverdale 0993 |
28 Nov 2005 - 07 Sep 2012 |
|
Chilcott, Geoffrey Ian Individual |
Milford Auckland |
06 Dec 1984 - 20 Jul 2006 |
|
Morley-john, Richard Individual |
Sunnyhills Auckland 2010 |
19 Jul 2016 - 29 Jun 2020 |
|
Morley-john, Richard Individual |
Sunnyhills Auckland 2010 |
19 Jul 2016 - 29 Jun 2020 |
|
Wyborn, Kevin Paul Individual |
Rd 3 Silverdale 0993 |
28 Nov 2005 - 21 Jul 2016 |
|
Baker, Todd Damian Individual |
Matakatia Whangaparaoa 0930 |
07 Sep 2012 - 01 Aug 2014 |
|
Donald, Thomas Ian Curtis Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 25 Sep 2019 |
|
Morley-john, Danielle Individual |
Sunnyhills Auckland 2010 |
19 Jul 2016 - 29 Jun 2020 |
|
Msc Consulting Group Limited Shareholder NZBN: 9429039885920 Company Number: 260420 Entity |
Takapuna North Shore City 0622 |
25 Sep 2019 - 29 May 2020 |
|
Kendall, Peter John Individual |
Northcote Auckland 0627 |
06 Dec 1984 - 29 Jul 2014 |
|
Donald, Rowena Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 07 Sep 2012 |
|
Syme, John Individual |
Takapuna Auckland |
06 Dec 1984 - 13 Sep 2005 |
|
Morley-john, Richard Individual |
Sunnyhills Auckland 2010 |
19 Jul 2016 - 29 Jun 2020 |
|
Morley-john, Danielle Individual |
Sunnyhills Auckland 2010 |
19 Jul 2016 - 29 Jun 2020 |
|
Donald, Robert Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 25 Sep 2019 |
|
Msc Consulting Group Limited Shareholder NZBN: 9429039885920 Company Number: 260420 Entity |
21 Jul 2016 - 18 Sep 2017 | |
|
Oborn, Nicole Louise Individual |
Mairangi Bay Auckland 0630 |
29 Jul 2015 - 26 Jun 2018 |
|
Apperley-wyborn, Paula Ann Individual |
Rd 3 Silverdale 0993 |
28 Nov 2005 - 21 Jul 2016 |
|
Msc Consulting Group Limited Shareholder NZBN: 9429039885920 Company Number: 260420 Entity |
Takapuna North Shore City 0622 |
21 Jul 2016 - 18 Sep 2017 |
|
Donald, Robert Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 25 Sep 2019 |
|
Donald, Thomas Ian Curtis Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 25 Sep 2019 |
|
Donald, Robert Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 25 Sep 2019 |
|
Donald, Thomas Ian Curtis Individual |
Campbells Bay Auckland 0620 |
06 Dec 1984 - 25 Sep 2019 |
Location
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