Classic Consortium Limited was launched on 08 Apr 2011 and issued an NZ business number of 9429031183482. This registered LTD company has been run by 5 directors: Lynette Gillian Duncan - an active director whose contract began on 18 Sep 2020,
Robert Murray Duncan - an inactive director whose contract began on 08 Apr 2011 and was terminated on 30 Oct 2020,
Garth Steven Hogan - an inactive director whose contract began on 08 Apr 2011 and was terminated on 01 Feb 2019,
George Robert Wallis - an inactive director whose contract began on 08 Apr 2011 and was terminated on 31 Mar 2018,
Philip John Dunstan - an inactive director whose contract began on 08 Apr 2011 and was terminated on 31 Jan 2014.
As stated in BizDb's database (updated on 17 May 2024), this company filed 1 address: 484 Aubrey Road, Wanaka, Wanaka, 9305 (types include: physical, registered).
A total of 200000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Memorabilia Limited (an entity) located at St Albans, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 50000 shares) and includes
Estate R M Duncan - located at Wanaka, Wanaka.
The third share allotment (50000 shares, 25%) belongs to 2 entities, namely:
Dunstan Trustees Limited, located at St Albans, Christchurch (an entity),
Scott, Hamish Alexander, located at Rd 4, Christchurch (an individual). Classic Consortium Limited has been categorised as "Museum operation" (ANZSIC R891030).
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Memorabilia Limited Shareholder NZBN: 9429039145444 |
St Albans Christchurch 8052 New Zealand |
08 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Other (Other) | Estate R M Duncan |
Wanaka Wanaka 9305 New Zealand |
08 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Dunstan Trustees Limited Shareholder NZBN: 9429038592560 |
St Albans Christchurch 8014 New Zealand |
08 Apr 2011 - |
| Individual | Scott, Hamish Alexander |
Rd 4 Christchurch 7674 New Zealand |
08 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pel Limited Shareholder NZBN: 9429040503974 Company Number: 92439 |
Wanaka Wanaka Null 9305 New Zealand |
09 May 2013 - 20 Feb 2019 |
| Individual | Wallis, George Robert |
Wanaka 9412 New Zealand |
17 Nov 2016 - 20 Feb 2019 |
| Individual | Wallis, George Robert |
Wanaka 9412 New Zealand |
08 Apr 2011 - 17 Nov 2016 |
| Individual | Hogan, Garth Steven |
Glendhu Bay Wanaka 9412 New Zealand |
08 Apr 2011 - 09 May 2013 |
| Individual | Duncan, Robert Murray |
Wanaka Wanaka 9305 New Zealand |
20 Feb 2019 - 08 Oct 2021 |
| Entity | Pel Limited Shareholder NZBN: 9429040503974 Company Number: 92439 |
Wanaka Wanaka Null 9305 New Zealand |
09 May 2013 - 20 Feb 2019 |
| Individual | Wallis, Joanna |
Wanaka 9412 New Zealand |
24 Jul 2017 - 20 Feb 2019 |
| Director | Garth Steven Hogan |
Glendhu Bay Wanaka 9412 New Zealand |
08 Apr 2011 - 09 May 2013 |
| Individual | Grant, Stephen John |
Dunedin 9010 New Zealand |
24 Jul 2017 - 20 Feb 2019 |
| Director | George Robert Wallis |
Wanaka 9412 New Zealand |
08 Apr 2011 - 17 Nov 2016 |
Lynette Gillian Duncan - Director
Appointment date: 18 Sep 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Sep 2020
Robert Murray Duncan - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 30 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Oct 2012
Garth Steven Hogan - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 01 Feb 2019
Address: Glendhu Bay, Wanaka, 9412 New Zealand
Address used since 08 Apr 2011
George Robert Wallis - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 31 Mar 2018
Address: Wanaka, 9412 New Zealand
Address used since 08 Apr 2011
Philip John Dunstan - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 31 Jan 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 08 Apr 2011
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