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Ian Connor Consulting Limited

Type: NZ Limited Company (Ltd)
9429031301596
NZBN
3200706
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
21-29 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 22 Nov 2010

Ian Connor Consulting Limited was registered on 22 Nov 2010 and issued a New Zealand Business Number of 9429031301596. The registered LTD company has been run by 3 directors: Mark Irvine Westphall - an active director whose contract started on 29 Apr 2016,
Peter Andrew Hampton - an active director whose contract started on 29 Apr 2016,
Ian Newton Connor - an inactive director whose contract started on 22 Nov 2010 and was terminated on 28 Aug 2018.
As stated in BizDb's data (last updated on 21 Feb 2024), this company uses 1 address: 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical).
A total of 2400 shares are allotted to 7 groups (13 shareholders in total). In the first group, 585 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2019) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Nemetz, Eva Barbara (an individual) located at Rd 5, Swannanoa postcode 7475,
Hampton, Peter Andrew (an individual) located at Rd 5, Rangiora postcode 7475.
The 2nd group consists of 1 shareholder, holds 4% shares (exactly 96 shares) and includes
Pauli, Andrew Wynn - located at Lyttelton, Lyttelton.
The next share allotment (585 shares, 24.38%) belongs to 1 entity, namely:
Hampton, Peter Andrew, located at Rd 5, Rangiora (an individual). Ian Connor Consulting Limited is categorised as "Building consultancy service" (business classification M692310).

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 585
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2019) Limited
Shareholder NZBN: 9429047184152
Christchurch Central
Christchurch
8013
New Zealand
Individual Nemetz, Eva Barbara Rd 5
Swannanoa
7475
New Zealand
Individual Hampton, Peter Andrew Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Pauli, Andrew Wynn Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #3 Number of Shares: 585
Individual Hampton, Peter Andrew Rd 5
Rangiora
7475
New Zealand
Shares Allocation #4 Number of Shares: 469
Entity (NZ Limited Company) C R Trustee Services Limited
Shareholder NZBN: 9429032378313
Merivale
Christchurch
8014
New Zealand
Individual Lucas, Jane Charlotte Merivale
Christchurch
8014
New Zealand
Individual Westphall, Mark Irvine Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) Montreal Trustees 2021 Limited
Shareholder NZBN: 9429048959490
Christchurch Central
Christchurch
8013
New Zealand
Individual Barr, Jeremy Alastair Strowan
Christchurch
8052
New Zealand
Individual Barr, Diana Rachel Strowan
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 469
Individual Westphall, Mark Irvine Merivale
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Barr, Diana Rachel Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodley, Ruth Redcliffs
Christchurch
8081
New Zealand
Individual Woodley, Ruth Redcliffs
Christchurch
8081
New Zealand
Individual Basher, Joan Karori
Wellington
6012
New Zealand
Individual Connor, Ian Newton Redcliffs
Christchurch
8081
New Zealand
Individual Connor, Ian Newton Redcliffs
Christchurch
8081
New Zealand
Individual Basher, Joan Karori
Wellington
6012
New Zealand
Individual Connor, Ian Newton Redcliffs
Christchurch
8081
New Zealand
Directors

Mark Irvine Westphall - Director

Appointment date: 29 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Nov 2019

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 29 Apr 2016


Peter Andrew Hampton - Director

Appointment date: 29 Apr 2016

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 29 Apr 2016


Ian Newton Connor - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 28 Aug 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 22 Nov 2010

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