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MC

MSC CONSULTING GROUP LIMITED

● Registered
NZBN 9429039885920 · NZ Company No. 260420 · NZ Limited Company · Incorporated 6 Dec 1984

Msc Consulting Group Limited was incorporated on 6 December 1984 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15172 days.

Overview

NZ Business Number
9429039885920
Company Number
260420
Company Name
MSC CONSULTING GROUP LIMITED
Previously Known As
MCGUIGAN SYME CHILCOTT LIMITED
before 1 April 2003, Tuesday

MCGUIGAN SYME PARTNERS LIMITED
before 8 November 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 December 1984 (Thursday)
Status
Registered
Status History
Registered as of 6 December 1984 (Thursday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Peter Kendall Ltd
2nd Floor, 507 Lake Road
Takapuna
North Shore City
NZ 0622
Country of Origin
New Zealand
Address for Service
Peter Kendall Limited
2nd Floor, 507 Lake Road
Takapuna
North Shore City
NZ 0622

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 16 June 2004
    1st Floor, 507 Lake Road, Takapuna
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 16 June 2004 to 18 October 2006
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  4. From 18 October 2006 to 23 April 2010
    Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Principal Place of Business

  1. From 20 June 1997 to 16 June 2004
    1st Flr Nzi Bldg, 507 Lake Rd, Takapuna, Auckland
  2. From 16 June 2004 to 18 October 2006
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  3. From 18 October 2006 to 23 April 2010
    Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
PC
Paul James CULLEY
Appointed 1 Apr 2015 · 340 Beach Road, Mairangi Bay, Auckland, NZ, 0630
GC
Geoffrey Ian CHILCOTT
Appointed 15 Jul 1991 · 26 Hauraki Road, Hauraki, Auckland, NZ, 0622
NC
Nelson John Patrick CULL
Appointed 1 Oct 2007 · 106 Westmorland Rise, Bethlehem, Tauranga, NZ, 3110
TD
Thomas Ian Curtis DONALD
Appointed 1 Apr 2002 · 8 Aberdeen Road, Campbells Bay, North Shore City, NZ, 0620
AK
Anil Madhawan KRISHNAN
Appointed 1 Apr 2013 · 46a Aramoana Avenue, Devonport, Auckland, NZ, 0624

Company Shareholders

8 share parcels · 284,120 shares total

Share allocation 1
4,260 shares (1.50%)
Murray LOCKWOOD
8 Chica Place, Conifer Grove, Takanini
Jeanette LOCKWOOD
8 Chica Place, Conifer Grove, Takanini
Share allocation 2
8,942 shares (3.15%)
Paul James CULLEY
340 Beach Road, Mairangi Bay, Auckland
Share allocation 3
1,420 shares (0.50%)
Xi YANG
23 Madison Place, Forrest Hill, Auckland
Qi Guang HO
23 Madison Place, Forrest Hill, Auckland
Share allocation 4
4,261 shares (1.50%)
Paul James CULLEY
340 Beach Road, Mairangi Bay, Auckland
Nicole Louise OBORN
340a Beach Road, Mairangi Bay, Auckland
Company No.: 5647308
NZBN: 9429041669815
JJ AND SL TRUSTEES LIMITED
340 Beach Road, Mairangi Bay, Auckland
Share allocation 5
49,721 shares (17.50%)
Simone Inez Maria BIGGELAAR-KRISHNAN
46 Aramoana Avenue, Devonport, Auckland
Anil Madhawan KRISHNAN
46 Aramoana Avenue, Devonport, Auckland
Share allocation 6
46,327 shares (16.31%)
Paula Ann APPERLEY-WYBORN
59 Jackson Way, Rd 3, Silverdale
Kevin Paul WYBORN
59 Jackson Way, Rd 3, Silverdale
Share allocation 7
83,884 shares (29.52%)
Robert DONALD
8 Aberdeen Road, Campbells Bay, Auckland
Thomas Ian Curtis DONALD
8 Aberdeen Road, Campbells Bay, Auckland
Share allocation 8
85,305 shares (30.02%)
Laurence George CHILCOTT
26 Hauraki Road, Hauraki, Auckland
Geoffrey Ian CHILCOTT
26 Hauraki Road, Hauraki, Auckland