Zephyr Consulting Limited was launched on 06 Oct 2004 and issued a New Zealand Business Number of 9429035157595. This registered LTD company has been supervised by 5 directors: Linda Jane Mcinteer - an active director whose contract began on 31 Oct 2005,
Graeme Ronald Mcinteer - an active director whose contract began on 31 Oct 2005,
Wendy Marie Joyce - an inactive director whose contract began on 31 Oct 2005 and was terminated on 15 Dec 2022,
David Murray Joyce - an inactive director whose contract began on 06 Oct 2004 and was terminated on 26 Nov 2022,
Sonjia Elizabeth Campbell - an inactive director whose contract began on 31 Oct 2005 and was terminated on 19 Feb 2007.
As stated in the BizDb data (updated on 22 Mar 2024), this company uses 3 addresses: Zephyr House, 82 Willis Steet, Level 6, Wellington, 6011 (office address),
Zephyr House, Level 6, 82 Willis Street, Wellington, 6011 (delivery address),
Zephyr House, Level 6, 82 Willis Street, Wellington, 6011 (physical address),
Zephyr House, Level 6, 82 Willis Street, Wellington, 6011 (registered address) among others.
Up until 14 Nov 2014, Zephyr Consulting Limited had been using Zephyr@82, Willis Street, Level 6, Wellington as their physical address.
BizDb identified other names for this company: from 06 Oct 2004 to 28 Jul 2017 they were named Zephyr Consulting (Wellington) Limited.
A total of 10200 shares are issued to 3 groups (7 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Mcinteer, Linda Jane (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Kathryn June (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Graeme Ronald (an individual) located at Aotea, Porirua postcode 5024.
Then there is a group that consists of 3 shareholders, holds 1.95% shares (exactly 199 shares) and includes
Mcinteer, Kathryn June - located at Aotea, Porirua,
Mcinteer, Linda Jane - located at Aotea, Porirua,
Mcinteer, Graeme Ronald - located at Aotea, Porirua.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mcinteer, Graeme Ronald, located at Aotea, Porirua (an individual). Zephyr Consulting Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Zephyr House, 82 Willis Steet, Level 6, Wellington, 6011 New Zealand
Previous addresses
Address #1: Zephyr@82, Willis Street, Level 6, Wellington New Zealand
Physical & registered address used from 14 Feb 2006 to 14 Nov 2014
Address #2: 7 Gavaskar Place, Khandallah, Wellington
Physical & registered address used from 06 Oct 2004 to 14 Feb 2006
Basic Financial info
Total number of Shares: 10200
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mcinteer, Linda Jane |
Aotea Porirua 5024 New Zealand |
08 Feb 2006 - |
Individual | Mcinteer, Kathryn June |
Aotea Porirua 5024 New Zealand |
08 Feb 2006 - |
Individual | Mcinteer, Graeme Ronald |
Aotea Porirua 5024 New Zealand |
08 Feb 2006 - |
Shares Allocation #2 Number of Shares: 199 | |||
Individual | Mcinteer, Kathryn June |
Aotea Porirua 5024 New Zealand |
08 Feb 2006 - |
Individual | Mcinteer, Linda Jane |
Aotea Porirua 5024 New Zealand |
08 Feb 2006 - |
Individual | Mcinteer, Graeme Ronald |
Aotea Porirua 5024 New Zealand |
08 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcinteer, Graeme Ronald |
Aotea Porirua 5024 New Zealand |
08 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joyce, Wendy Marie |
Whitby Porirua 5024 New Zealand |
08 Feb 2006 - 10 Feb 2023 |
Individual | Joyce, Wendy Marie |
Whitby Porirua 5024 New Zealand |
08 Feb 2006 - 10 Feb 2023 |
Individual | Joyce, Wendy Marie |
Whitby Porirua 5024 New Zealand |
08 Feb 2006 - 10 Feb 2023 |
Individual | Joyce, Wendy Marie |
Whitby Porirua 5024 New Zealand |
08 Feb 2006 - 10 Feb 2023 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
08 Feb 2006 - 10 Feb 2023 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
08 Feb 2006 - 10 Feb 2023 |
Individual | Joyce, David Murray |
Whitby Porirua 5024 New Zealand |
06 Oct 2004 - 10 Feb 2023 |
Individual | Joyce, David Murray |
Whitby Porirua 5024 New Zealand |
06 Oct 2004 - 10 Feb 2023 |
Individual | Joyce, David Murray |
Whitby Porirua 5024 New Zealand |
06 Oct 2004 - 10 Feb 2023 |
Individual | Joyce, David Murray |
Whitby Porirua 5024 New Zealand |
06 Oct 2004 - 10 Feb 2023 |
Individual | Joyce, David Murray |
Whitby Porirua 5024 New Zealand |
06 Oct 2004 - 10 Feb 2023 |
Individual | Wood, Sonjia Elizabeth |
Titahi Bay Porirua |
08 Feb 2006 - 27 Jun 2010 |
Individual | Campbell, Sean Aron Michael |
Titahi Bay Porriua |
08 Feb 2006 - 27 Jun 2010 |
Individual | Adin, Scott Andrew |
Whitby Porirua 5024 New Zealand |
08 Feb 2006 - 06 Nov 2014 |
Individual | Smith, Kevin |
Titahi Bay Porriua |
08 Feb 2006 - 08 Feb 2006 |
Linda Jane Mcinteer - Director
Appointment date: 31 Oct 2005
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Apr 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Jan 2010
Address: Aotea, Porirua, 5024 New Zealand
Address used since 30 Jun 2017
Graeme Ronald Mcinteer - Director
Appointment date: 31 Oct 2005
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Apr 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Jan 2010
Address: Aotea, Porirua, 5024 New Zealand
Address used since 30 Jun 2017
Wendy Marie Joyce - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 15 Dec 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Nov 2010
David Murray Joyce - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 26 Nov 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Nov 2010
Sonjia Elizabeth Campbell - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 19 Feb 2007
Address: Titahi Bay, Porriua,
Address used since 31 Oct 2005
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