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Commercial Consultants Limited

Type: NZ Limited Company (Ltd)
9429038622977
NZBN
644574
Company Number
Registered
Company Status
Current address
Level 3, 104 The Terrace
Wellington 6140
New Zealand
Physical & service & registered address used since 29 Mar 2019

Commercial Consultants Limited, a registered company, was incorporated on 29 Mar 1995. 9429038622977 is the business number it was issued. The company has been supervised by 8 directors: Richard Gordon Alexander Findlay - an active director whose contract started on 24 Apr 2002,
Charles James Pinson - an active director whose contract started on 01 Jan 2004,
Stephen Miles Maitland - an active director whose contract started on 09 Aug 2022,
Rosemary Ann Bradford - an inactive director whose contract started on 29 Mar 1995 and was terminated on 24 Sep 2010,
William Frank Waterhouse Leckie - an inactive director whose contract started on 29 Mar 1995 and was terminated on 31 Mar 2009.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6140 (type: physical, service).
Commercial Consultants Limited had been using Level 5, 104 The Terrace, Wellington as their registered address until 29 Mar 2019.
Other names for the company, as we managed to find at BizDb, included: from 29 Mar 1995 to 01 Oct 1999 they were named Commercial Consultants Limited.
A total of 10000 shares are issued to 11 shareholders (6 groups). The first group consists of 5999 shares (59.99%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 999 shares (9.99%). Finally there is the next share allotment (2999 shares 29.99%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 5, 104 The Terrace, Wellington New Zealand

Registered & physical address used from 03 May 2002 to 29 Mar 2019

Address: The The Offices Of John Austad, Chartered Accountants, 73-75 Queens Drive, Lower Hutt

Registered & physical address used from 29 Mar 1995 to 03 May 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5999
Individual Findlay, Vaila Irene Seatoun
Wellington
6022
New Zealand
Individual Findlay, Richard Gordon Alexander Seatoun
Wellington
6022
New Zealand
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Ross, Jacqueline Seatoun
Wellington
6022
New Zealand
Individual Maitland, Philip Grant Seatoun
Wellington
6022
New Zealand
Individual Maitland, Stephen Miles Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 2999
Individual Pinson, Helen Elizabeth Seatoun
Wellington
6022
New Zealand
Individual Pinson, Charles James Seatoun
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maitland, Stephen Miles Seatoun
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pinson, Charles James Seatoun
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Findlay, Richard Gordon Alexander Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leckie, William Frank Waterhouse Karori
Wellington
Individual Leckie, William Frank Waterhouse Karori
Wellington
Individual Mcilroy, Samuel James Northland
Wellington
6012
New Zealand
Entity Gyw Trustees (maki) Limited
Shareholder NZBN: 9429047678002
Company Number: 7722676
Individual Humphrey, Phillip Robert Seatoun
Wellington
6022
New Zealand
Individual Bradford, Max 1 / 214 Oriental Parade
Wellington
Individual Leckie, William Frank Waterhouse Karori
Wellington
Individual Clere, Colin Temple Karori
Wellington
Individual Mcilroy, Samuel James Northland
Wellington
6012
New Zealand
Entity Gyw Trustees (maki) Limited
Shareholder NZBN: 9429047678002
Company Number: 7722676
45 Knights Road
Lower Hutt
5010
New Zealand
Individual Kivi, Anna Northland
Wellington
6012
New Zealand
Individual Young, James Anthony 1 / 214 Oriental Parade
Wellington
Individual Wood, Denis Frank 1 / 214 Oriental Parade
Wellington
Individual Leckie, Belinda Mary Karori
Wellington
Individual Martin, Richard Norman 22 The Terrace
Wellington
6011
New Zealand
Individual Bradford, Rosemary Ann 1 / 24 Oriental Parade
Wellington
Individual Bradford, Rosemary Ann 1 / 214 Oriental Parade
Wellington
Individual Clere, Colin Temple Karori
Wellington
Directors

Richard Gordon Alexander Findlay - Director

Appointment date: 24 Apr 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Mar 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Mar 2006


Charles James Pinson - Director

Appointment date: 01 Jan 2004

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Sep 2010


Stephen Miles Maitland - Director

Appointment date: 09 Aug 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Aug 2022


Rosemary Ann Bradford - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 24 Sep 2010

Address: 214 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 30 Apr 2010


William Frank Waterhouse Leckie - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 31 Mar 2009

Address: Karori, Wellington,

Address used since 29 Mar 1995


Christopher John Gollins - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 21 Jun 2002

Address: Whitby, Wellington,

Address used since 24 Apr 2002


John Ewen Feast - Director (Inactive)

Appointment date: 15 Jul 1997

Termination date: 18 Apr 2002

Address: Thorndon, Wellington,

Address used since 15 Jul 1997


Robert Heathcote Fisher - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 26 Feb 1996

Address: Roseneath, Wellington,

Address used since 29 Mar 1995

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