Westminster Consortium Limited, a registered company, was started on 01 Apr 2009. 9429032317893 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 10 directors: Stuart Norman Mahan Brooker - an active director whose contract started on 01 Apr 2009,
Geoffery Todd - an inactive director whose contract started on 16 May 2013 and was terminated on 14 Nov 2019,
Patrick Mcardell - an inactive director whose contract started on 16 May 2013 and was terminated on 14 Nov 2019,
Henry Morris Davies - an inactive director whose contract started on 08 Apr 2019 and was terminated on 14 Nov 2019,
Peter James Fraser - an inactive director whose contract started on 08 Apr 2019 and was terminated on 14 Nov 2019.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Waiheke Street, Waikanae Beach, Kapiti Coast, 5036 (types include: postal, office).
A total of 700 shares are issued to 25 shareholders (23 groups). The first group is comprised of 5 shares (0.71 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (0.14 per cent). Finally there is the next share allotment (2 shares 0.29 per cent) made up of 1 entity.
Other active addresses
Address #4: 13 Waiheke Street, Waikanae Beach, Wellington, 5036 New Zealand
Office address used from 04 Apr 2023
Principal place of activity
135 Donald Street, Karori, Wellington, 6012 New Zealand
Basic Financial info
Total number of Shares: 700
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Todd, Geoffrey |
Seatoun Wellington 6022 New Zealand |
08 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robertson, Arthur Morris |
Khandallah Wellington 6035 New Zealand |
06 Sep 2016 - |
| Individual | Robertson, Margaret Ann |
Khandallah Wellington 6035 New Zealand |
06 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Uridge, Grant David |
Ngaio Wellington 6035 New Zealand |
08 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fryer, Norman Antony |
Whitby Porirua 5024 New Zealand |
28 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Individual | Cockburn, Aldwyn John |
Mount Victoria Wellington 6011 New Zealand |
08 Sep 2010 - |
| Shares Allocation #6 Number of Shares: 4 | |||
| Individual | Robinson, Margaret |
Kelburn Wellington 6012 New Zealand |
08 Sep 2010 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Meo, John Clayton |
Wellington Wellington 6011 New Zealand |
08 Sep 2021 - |
| Individual | Brooker, Stuart Norman Mahan |
Waikanae Beach Kapiti Coast 5036 New Zealand |
01 Apr 2009 - |
| Shares Allocation #8 Number of Shares: 24 | |||
| Individual | Martin, Graham |
Thorndon Wellington 6011 New Zealand |
08 Sep 2010 - |
| Shares Allocation #9 Number of Shares: 4 | |||
| Individual | Jaray, Shona Leith |
Rd 1 Waikanae 5391 New Zealand |
17 Dec 2012 - |
| Shares Allocation #10 Number of Shares: 4 | |||
| Individual | Jaray, Robert Samuel |
Otaihanga Rd 1, Waikanae 5391 New Zealand |
01 Apr 2009 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Van Den Broek, Paul Willem |
Wadestown Wellington 6012 New Zealand |
06 Sep 2016 - |
| Shares Allocation #12 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Holkham Holdings Limited Shareholder NZBN: 9429038068935 |
Rd 20 Ohau 5570 New Zealand |
10 Jun 2013 - |
| Shares Allocation #13 Number of Shares: 6 | |||
| Individual | Jefferies, Keith Ian |
Waikanae Beach Waikanae 5036 New Zealand |
01 Apr 2009 - |
| Shares Allocation #14 Number of Shares: 370 | |||
| Individual | Brooker, Stuart Norman Mahan |
Waikanae Beach Kapiti Coast 5036 New Zealand |
01 Apr 2009 - |
| Shares Allocation #15 Number of Shares: 5 | |||
| Individual | Sims, Alex |
Kelson Lower Hutt 5010 New Zealand |
08 Sep 2010 - |
| Shares Allocation #16 Number of Shares: 5 | |||
| Individual | Wilton, David Earl |
Paraparaumu Paraparaumu 5032 New Zealand |
08 Sep 2010 - |
| Shares Allocation #17 Number of Shares: 2 | |||
| Individual | Arrell, Martin |
Khandallah Wellington 6035 New Zealand |
19 May 2013 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Bambery, Dexter Darcy |
Khandallah Wellington 6035 New Zealand |
06 Sep 2016 - |
| Shares Allocation #19 Number of Shares: 6 | |||
| Individual | Dallas, John |
Waikanae Beach Waikanae 5036 New Zealand |
08 Sep 2010 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Stokes, Kenneth William |
Churton Park Wellington 6037 New Zealand |
10 Jun 2013 - |
| Shares Allocation #21 Number of Shares: 8 | |||
| Individual | Scott, Michael Ferguson |
Waikanae Park Waikanae 5036 New Zealand |
01 Apr 2009 - |
| Shares Allocation #22 Number of Shares: 40 | |||
| Individual | Mcardell, Patrick |
Churton Park Wellington 6037 New Zealand |
08 Sep 2010 - |
| Shares Allocation #23 Number of Shares: 4 | |||
| Individual | Robinson, Edward |
Kelburn Wellington 6012 New Zealand |
08 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooker, Kathleen Ann |
Karori Wellington 6012 New Zealand |
21 Feb 2012 - 08 Sep 2021 |
Stuart Norman Mahan Brooker - Director
Appointment date: 01 Apr 2009
Address: Waikanae Beach, Kapiti Coast, 5036 New Zealand
Address used since 13 Feb 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Apr 2016
Geoffery Todd - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 14 Nov 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 May 2013
Patrick Mcardell - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 14 Nov 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 May 2013
Henry Morris Davies - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 14 Nov 2019
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Apr 2019
Peter James Fraser - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 14 Nov 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Apr 2019
Barry Stuart Ridsdale Millage - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 14 Nov 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 08 Apr 2019
Martin Arrell - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 09 Apr 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 May 2013
Keith Ian Jefferies - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 14 Oct 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 May 2011
Robert Samuel Jaray - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 30 Mar 2013
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 31 May 2010
Michael Ferguson Scott - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 30 Mar 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 31 May 2010
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