Consortio Limited was launched on 28 Mar 1994 and issued an NZ business number of 9429038758256. This registered LTD company has been supervised by 2 directors: Paul Simpson - an active director whose contract began on 29 Apr 1994,
Miranda Jane Simpson - an inactive director whose contract began on 28 Mar 1994 and was terminated on 01 Feb 2000.
As stated in BizDb's database (updated on 20 Apr 2024), this company filed 1 address: 801 Longbush Road, Rd 4, Masterton, 5884 (types include: postal, office).
Until 22 May 2009, Consortio Limited had been using 350 Masterton Martinborough Road, Longbush, Rd4, Masterton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lovat Family Trust (an other) located at Rd 4, Masterton postcode 5884.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Lovat Family Trust - located at Rd 4, Masterton. Consortio Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
801 Longbush Road, Rd 4, Masterton, 5884 New Zealand
Previous addresses
Address #1: 350 Masterton Martinborough Road, Longbush, Rd4, Masterton
Registered & physical address used from 21 May 2007 to 22 May 2009
Address #2: 53a Totara Road, Miramar, Wellington
Physical & registered address used from 11 Jun 2004 to 21 May 2007
Address #3: 10 Paratu Way, Beacon Hill, Seatoun, Wellington
Physical address used from 01 Jul 1997 to 11 Jun 2004
Address #4: 4/6 Stella Grove, Newlands, Wellington
Registered address used from 05 Jul 1995 to 11 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Lovat Family Trust |
Rd 4 Masterton 5884 New Zealand |
23 Aug 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Other (Other) | Lovat Family Trust |
Rd 4 Masterton 5884 New Zealand |
23 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Cameron Patrick |
Rd4 Masterton New Zealand |
03 Jun 2004 - 23 Aug 2012 |
Individual | Simpson, Paul |
Rd4 Masterton New Zealand |
03 Jun 2004 - 23 Aug 2012 |
Paul Simpson - Director
Appointment date: 29 Apr 1994
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 15 May 2010
Miranda Jane Simpson - Director (Inactive)
Appointment date: 28 Mar 1994
Termination date: 01 Feb 2000
Address: Beaconhill, Seatoun, Wellington,
Address used since 28 Mar 1994
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