Consortium Construction Limited, a registered company, was launched on 29 Jun 2004. 9429035307433 is the New Zealand Business Number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. This company has been run by 4 directors: Jacqueline Ellen Whiting - an active director whose contract started on 24 May 2006,
Danny James Whiting - an active director whose contract started on 23 Jan 2013,
Richard Scott Peebles - an inactive director whose contract started on 29 Jun 2004 and was terminated on 24 May 2006,
Craig Gordon Webster - an inactive director whose contract started on 29 Jun 2004 and was terminated on 24 May 2006.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Moorhouse Ave, City, Christchurch, 8140 (type: registered, physical).
Consortium Construction Limited had been using 16A Webb Street, Saint Albans, Christchurch as their physical address up to 17 Oct 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 16a Webb Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 05 Apr 2011 to 17 Oct 2011
Address: 143 Worcester Street, Christchurch 8140 New Zealand
Registered address used from 23 Mar 2010 to 05 Apr 2011
Address: 143 Worcester Street, Christchurch New Zealand
Physical address used from 30 Apr 2008 to 05 Apr 2011
Address: 143 Worcester Street, Christchurch
Registered address used from 30 Apr 2008 to 23 Mar 2010
Address: 148 Wordsworth Street, Christchurch
Physical & registered address used from 29 Jun 2004 to 30 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 |
Addington Christchurch Null 8011 New Zealand |
12 Feb 2014 - |
Director | Whiting, Danny James |
Addington Christchurch 8011 New Zealand |
05 Feb 2013 - |
Individual | Whiting, Jacqueline Ellen |
City Christchurch 8140 New Zealand |
23 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whiting, Jacqueline Ellen |
City Christchurch 8140 New Zealand |
23 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Whiting, Danny James |
Addington Christchurch 8011 New Zealand |
05 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Craig Gordon |
Sydenham Christchurch |
29 Jun 2004 - 15 Feb 2007 |
Individual | Peebles, Richard Scott |
Christchurch |
29 Jun 2004 - 15 Feb 2007 |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
23 Aug 2007 - 12 Feb 2014 | |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
23 Aug 2007 - 12 Feb 2014 |
Jacqueline Ellen Whiting - Director
Appointment date: 24 May 2006
Address: City, Christchurch, 8140 New Zealand
Address used since 07 Oct 2011
Danny James Whiting - Director
Appointment date: 23 Jan 2013
Address: Addington, Christchurch, 8011 New Zealand
Address used since 23 Jan 2013
Richard Scott Peebles - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 24 May 2006
Address: Christchurch,
Address used since 29 Jun 2004
Craig Gordon Webster - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 24 May 2006
Address: Sydenham, Christchurch,
Address used since 31 Mar 2005
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