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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Shirtcliffe, George Peter |
Kelburn Wellington 6012 New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Consilium Services Limited Shareholder NZBN: 9429039751744 Company Number: 300279 |
07 May 1987 - 29 Apr 2013 | |
Entity | Consilium Services Limited Shareholder NZBN: 9429039751744 Company Number: 300279 |
07 May 1987 - 29 Apr 2013 |
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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