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Privateer Consulting Limited

Type: NZ Limited Company (Ltd)
9429034313312
NZBN
1766109
Company Number
Registered
Company Status
Current address
6 Parumoana Street
Porirua New Zealand
Physical & registered & service address used since 09 Mar 2006

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Dowell, Peter Andrew Wadestown
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Dowell, Christine Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowell, Peter Andrew Wadestown
Individual Henderson, Ewan Stuart Thorndon 6011
Individual Henderson, Ewan Stuart Thorndon
Directors

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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