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Consortium Construction Limited

Type: NZ Limited Company (Ltd)
9429035307433
NZBN
1530202
Company Number
Registered
Company Status
88483162
GST Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
22 Moorhouse Ave
City
Christchurch 8140
New Zealand
Registered & physical & service address used since 17 Oct 2011

Consortium Construction Limited, a registered company, was launched on 29 Jun 2004. 9429035307433 is the New Zealand Business Number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. This company has been run by 4 directors: Jacqueline Ellen Whiting - an active director whose contract started on 24 May 2006,
Danny James Whiting - an active director whose contract started on 23 Jan 2013,
Richard Scott Peebles - an inactive director whose contract started on 29 Jun 2004 and was terminated on 24 May 2006,
Craig Gordon Webster - an inactive director whose contract started on 29 Jun 2004 and was terminated on 24 May 2006.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Moorhouse Ave, City, Christchurch, 8140 (type: registered, physical).
Consortium Construction Limited had been using 16A Webb Street, Saint Albans, Christchurch as their physical address up to 17 Oct 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 16a Webb Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 05 Apr 2011 to 17 Oct 2011

Address: 143 Worcester Street, Christchurch 8140 New Zealand

Registered address used from 23 Mar 2010 to 05 Apr 2011

Address: 143 Worcester Street, Christchurch New Zealand

Physical address used from 30 Apr 2008 to 05 Apr 2011

Address: 143 Worcester Street, Christchurch

Registered address used from 30 Apr 2008 to 23 Mar 2010

Address: 148 Wordsworth Street, Christchurch

Physical & registered address used from 29 Jun 2004 to 30 Apr 2008

Contact info
64 21 999105
22 Mar 2019 Phone
jackie@consortium.net.nz
22 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Addington
Christchurch
Null 8011
New Zealand
Director Whiting, Danny James Addington
Christchurch
8011
New Zealand
Individual Whiting, Jacqueline Ellen City
Christchurch
8140
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whiting, Jacqueline Ellen City
Christchurch
8140
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Whiting, Danny James Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Craig Gordon Sydenham
Christchurch
Individual Peebles, Richard Scott Christchurch
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Directors

Jacqueline Ellen Whiting - Director

Appointment date: 24 May 2006

Address: City, Christchurch, 8140 New Zealand

Address used since 07 Oct 2011


Danny James Whiting - Director

Appointment date: 23 Jan 2013

Address: Addington, Christchurch, 8011 New Zealand

Address used since 23 Jan 2013


Richard Scott Peebles - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 24 May 2006

Address: Christchurch,

Address used since 29 Jun 2004


Craig Gordon Webster - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 24 May 2006

Address: Sydenham, Christchurch,

Address used since 31 Mar 2005

Nearby companies

Consortium Group Limited
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Wf Trustees 2013 Limited
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Big Media International Limited
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Wf Trustees 2012 Limited
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Wf Trustees 2011 Limited
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Wf Trustees 2010 Limited
Level 3

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