Mv Consultants Limited
Type: NZ Limited Company (Ltd)Mv Consultants Limited (issued a business number of 9429038667497) was registered on 09 Jun 1994. 2 addresses are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their registered address, up to 09 Jul 2020. Mv Consultants Limited used other aliases, namely: Mg Consultants Limited from 20 Mar 1998 to 26 Jan 2011, Spatial Integrity Limited (10 Oct 1997 to 20 Mar 1998) and New Zealand College Of Design Limited (13 Oct 1994 - 10 Oct 1997). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pond, Vicki Leanne Della (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dunlop, Mark Gaetan (an individual) - located at Greenhithe, Auckland. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 09 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gaetan Dunlop
Greenhithe, Auckland, 0632
Address used since 01 Mar 2021
Greenhithe, Auckland, 0632
Address used since 11 Apr 2012 |
Director | 07 Aug 1995 - current |
|
Stephen Bruce Ware
Greenlane, Auckland,
Address used since 21 Aug 1994 |
Director | 21 Aug 1994 - 22 Sep 1997 |
|
Paul Morley Dodd
Papakura, Auckland 1,
Address used since 21 Aug 1994 |
Director | 21 Aug 1994 - 01 Jul 1997 |
|
Peter James Mcclintock
Auckland 10,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 21 Aug 1994 |
|
Gloria Ann Rennie
St Heliers,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 21 Aug 1994 |
| 60 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 03 Mar 2017 - 09 Jul 2020 |
| 107 Great South Road, Remuera, Auckland | Registered & physical | 23 Feb 1998 - 03 Mar 2017 |
| 214 Great South Road, Remuera, Auckland | Registered | 23 Feb 1998 - 23 Feb 1998 |
| 18 Patey Street, Remuera, Auckland | Physical | 23 Feb 1998 - 23 Feb 1998 |
| 18 Patey Street, Remuera, Auckland | Registered | 30 Jan 1997 - 23 Feb 1998 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 31 Aug 1994 - 30 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pond, Vicki Leanne Della Individual |
Greenhithe Auckland 0632 |
21 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Mark Gaetan Individual |
Greenhithe Auckland 0632 |
09 Jun 1994 - current |
 |
Kiwicam.co.nz Limited 99 Great South Road |
|
Enterprise Dodd Trustee Services Limited 99 Great South Road |
|
Spy Valley Trustee Services Limited 99 Great South Road |
|
Jay Sai Limited 99 Great South Road |
|
Shop N Save Supermarket (nz) Limited 99 Great South Road |
|
Clarence Marketing Limited 99 Great South Road |