Commercial Consultants (Pn) Limited was registered on 17 Dec 2013 and issued an NZ business number of 9429041035115. This registered LTD company has been run by 4 directors: Douglas John Russell - an active director whose contract started on 17 Dec 2013,
Richard Gordon Alexander Findlay - an active director whose contract started on 17 Dec 2013,
Philip James Ledlie Nevill - an active director whose contract started on 17 Dec 2013,
Grant Robert Lloyd - an inactive director whose contract started on 17 Dec 2013 and was terminated on 01 Sep 2023.
As stated in BizDb's database (updated on 18 Mar 2024), this company registered 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered).
Up until 14 Feb 2019, Commercial Consultants (Pn) Limited had been using L5, 105 The Terrace, Wellington as their physical address.
A total of 1000 shares are allocated to 3 groups (7 shareholders in total). In the first group, 225 shares are held by 3 entities, namely:
Fitzherbert Rowe Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Russell, Douglas John (a director) located at Hokowhitu, Palmerston North postcode 4410,
Russell, Sarah Elizabeth (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 62.5 per cent shares (exactly 625 shares) and includes
Commercial Consultants Limited - located at Wellington.
The next share allotment (150 shares, 15%) belongs to 3 entities, namely:
Crowley, David Allan, located at Rd 1, Aokautere (an individual),
Nevill, Philip James Ledlie, located at Hokowhitu, Palmerston North (an individual),
Nevill, Penelope Evelyn, located at Hokowhitu, Palmerston North (an individual). Commercial Consultants (Pn) Limited is categorised as "Real estate agency service" (ANZSIC L672010).
Previous addresses
Address: L5, 105 The Terrace, Wellington, 6140 New Zealand
Physical & registered address used from 09 Jan 2015 to 14 Feb 2019
Address: 14 Victoria Ave, Palmerston North, 4410 New Zealand
Physical & registered address used from 17 Dec 2013 to 09 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Entity (NZ Limited Company) | Fitzherbert Rowe Trustee Company Limited Shareholder NZBN: 9429034873038 |
Palmerston North Palmerston North 4410 New Zealand |
17 Dec 2013 - |
| Director | Russell, Douglas John |
Hokowhitu Palmerston North 4410 New Zealand |
17 Dec 2013 - |
| Individual | Russell, Sarah Elizabeth |
Hokowhitu Palmerston North 4410 New Zealand |
17 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 625 | |||
| Entity (NZ Limited Company) | Commercial Consultants Limited Shareholder NZBN: 9429038622977 |
Wellington 6140 New Zealand |
17 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Crowley, David Allan |
Rd 1 Aokautere 4471 New Zealand |
17 Dec 2013 - |
| Individual | Nevill, Philip James Ledlie |
Hokowhitu Palmerston North 4410 New Zealand |
17 Dec 2013 - |
| Individual | Nevill, Penelope Evelyn |
Hokowhitu Palmerston North 4410 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Grant Robert |
Hokowhitu Palmerston North 4410 New Zealand |
17 Dec 2013 - 01 Sep 2023 |
| Individual | Cochrane, Michael Anthony |
Hokowhitu Palmerston North 4410 New Zealand |
17 Nov 2020 - 01 Sep 2023 |
| Individual | Lloyd, Grant Robert |
Hokowhitu Palmerston North 4410 New Zealand |
17 Dec 2013 - 01 Sep 2023 |
| Individual | Stewart, Bruce Anthony |
Feilding 4702 New Zealand |
17 Dec 2013 - 17 Nov 2020 |
Douglas John Russell - Director
Appointment date: 17 Dec 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 17 Dec 2013
Richard Gordon Alexander Findlay - Director
Appointment date: 17 Dec 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Aug 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Dec 2013
Philip James Ledlie Nevill - Director
Appointment date: 17 Dec 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 07 Nov 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 15 Nov 2017
Grant Robert Lloyd - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 01 Sep 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 17 Dec 2013
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