Privateer Consulting Limited was launched on 09 Mar 2006 and issued a number of 9429034313312. This registered LTD company has been supervised by 3 directors: Peter Andrew Dowell - an active director whose contract began on 18 Jan 2010,
Ewan Stuart Henderson - an inactive director whose contract began on 09 Mar 2006 and was terminated on 19 Jan 2010,
Peter Andrew Dowell - an inactive director whose contract began on 09 Mar 2006 and was terminated on 01 Jan 2010.
As stated in BizDb's database (updated on 20 Feb 2024), the company uses 1 address: 6 Parumoana Street, Porirua (type: physical, registered).
BizDb identified former names used by the company: from 03 Nov 2014 to 10 Aug 2022 they were named Privateer Commercial Limited, from 23 Feb 2011 to 03 Nov 2014 they were named Office Suites Limited and from 09 Mar 2006 to 23 Feb 2011 they were named Heritage Office Suites Limited.
A total of 600 shares are allotted to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Dowell, Peter Andrew (an individual) located at Wadestown, Wellington.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Dowell, Christine - located at Wadestown, Wellington.
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Dowell, Peter Andrew |
Wadestown Wellington New Zealand |
18 Jan 2010 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Dowell, Christine |
Wadestown Wellington 6012 New Zealand |
22 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowell, Peter Andrew |
Wadestown |
09 Mar 2006 - 27 Jun 2010 |
Individual | Henderson, Ewan Stuart |
Thorndon 6011 |
18 Jan 2010 - 18 Jan 2010 |
Individual | Henderson, Ewan Stuart |
Thorndon |
09 Mar 2006 - 27 Jun 2010 |
Peter Andrew Dowell - Director
Appointment date: 18 Jan 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Sep 2015
Ewan Stuart Henderson - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 19 Jan 2010
Address: Thorndon, 6011 New Zealand
Address used since 09 Mar 2006
Peter Andrew Dowell - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 01 Jan 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 07 Sep 2009
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