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Consilium Nominees Limited

Type: NZ Limited Company (Ltd)
9429039604965
NZBN
345224
Company Number
Registered
Company Status
Current address
Floor 6, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Oct 2020

Consilium Nominees Limited, a registered company, was incorporated on 07 May 1987. 9429039604965 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: George Peter Shirtcliffe - an active director whose contract started on 07 May 1987,
Margaret Cecelia Shirtcliffe - an inactive director whose contract started on 07 May 1987 and was terminated on 20 Feb 1999.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Consilium Nominees Limited had been using Level 4, 99 Customhouse Quay, Wellington Central, Wellington as their registered address up until 16 Oct 2020.
A single entity controls all company shares (exactly 2 shares) - Shirtcliffe, George Peter - located at 6011, Kelburn, Wellington.

Addresses

Previous addresses

Address: Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2015 to 16 Oct 2020

Address: Level 9, 22 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 May 2014 to 08 May 2015

Address: Pricewaterhousecoopers, Pricewaterhousecoopers Tower, 113-119 The Terrace, Wellington New Zealand

Registered address used from 17 May 2000 to 16 May 2014

Address: Coopers & Lybrand, Udc Tower, 113 119 The Terrace, Wellington

Registered address used from 17 May 2000 to 17 May 2000

Address: Pricewaterhousecoopers, Pricewaterhousecoopers Tower, 113-119 The Terrace, Wellington New Zealand

Physical address used from 01 May 1997 to 16 May 2014

Address: Coopers & Lybrand, Po Box 243, Wellington

Physical address used from 01 May 1997 to 01 May 1997

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Shirtcliffe, George Peter Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Consilium Services Limited
Shareholder NZBN: 9429039751744
Company Number: 300279
Entity Consilium Services Limited
Shareholder NZBN: 9429039751744
Company Number: 300279
Directors

George Peter Shirtcliffe - Director

Appointment date: 07 May 1987

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Apr 2013


Margaret Cecelia Shirtcliffe - Director (Inactive)

Appointment date: 07 May 1987

Termination date: 20 Feb 1999

Address: Khandallah,

Address used since 07 May 1987

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Tbfree New Zealand Limited
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Ospri New Zealand Limited
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