Consul Finance Limited, a registered company, was incorporated on 01 Nov 2001. 9429036720743 is the business number it was issued. This company has been run by 8 directors: Richard Paul Connolly - an active director whose contract started on 13 Sep 2007,
Patrick William Frank Wilson - an active director whose contract started on 04 May 2015,
Donna Lee Hill - an inactive director whose contract started on 17 Feb 2010 and was terminated on 20 Jun 2018,
Michael John Brick - an inactive director whose contract started on 18 Dec 2003 and was terminated on 20 Sep 2016,
Patrick William Frank Wilson - an inactive director whose contract started on 18 Dec 2003 and was terminated on 05 Nov 2012.
Updated on 01 May 2024, our database contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland, 1010 (types include: registered, physical).
Consul Finance Limited had been using Level 17, 34 Shortland Street, Auckland as their registered address up to 22 Jun 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 18 Dec 2001 to 16 Dec 2003 they were named Consul Finance Limited, from 01 Nov 2001 to 18 Dec 2001 they were named Consul Group Holdings Limited.
A total of 1175100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250000 shares (21.27 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.01 per cent). Finally there is the next share allotment (700000 shares 59.57 per cent) made up of 1 entity.
Previous addresses
Address: Level 17, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 01 Nov 2009 to 22 Jun 2018
Address: C/- Stace Hammond, Solicitors, Level 7, Tower Bldg, 45 Queen Str, Auckland
Physical address used from 02 Nov 2001 to 01 Nov 2009
Address: C/- Stace Hammond, Solicitors, Level 7, Tower Bldg, 45 Queen Str, Auckland
Registered address used from 01 Nov 2001 to 01 Nov 2009
Basic Financial info
Total number of Shares: 1175100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 700000 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 225000 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
01 Nov 2001 - 27 Jun 2010 | |
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
01 Nov 2001 - 27 Jun 2010 |
Richard Paul Connolly - Director
Appointment date: 13 Sep 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2016
Patrick William Frank Wilson - Director
Appointment date: 04 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 May 2015
Donna Lee Hill - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 20 Jun 2018
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Jan 2016
Michael John Brick - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 20 Sep 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2012
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 05 Nov 2012
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 18 Apr 2006
Kalev James Crossland - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 21 Sep 2009
Address: Otonga Valley Road, R D 1, Raglan,
Address used since 18 Dec 2003
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 18 Dec 2003
Address: R D 3, Tamahere, Hamilton,
Address used since 01 Nov 2001
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 21 Feb 2003
Address: Devonport, Auckland,
Address used since 01 Nov 2001
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