General information
Westminster Consortium Limited
Type: NZ Limited Company (Ltd)9429032317893
New Zealand Business Number
2225900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102009479
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Westminster Consortium Limited (issued a New Zealand Business Number of 9429032317893) was incorporated on 01 Apr 2009. 8 addresess are currently in use by the company: 13 Waiheke Street, Waikanae Beach, Kapiti Coast, 5036 (type: postal, office). 700 shares are allotted to 25 shareholders who belong to 23 shareholder groups. The first group contains 1 entity and holds 1 share (0.14 per cent of shares), namely:
Van Den Broek, Paul Willem (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 0.14 per cent of all shares (exactly 1 share); it includes
Stokes, Kenneth William (an individual) - located at Churton Park, Wellington. Moving on to the next group of shareholders, share allotment (4 shares, 0.57%) belongs to 1 entity, namely:
Robinson, Edward, located at Kelburn, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Westminster Consortium Limited. The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Michael Scott Law Office, First Floor, Millers Building, Mahara Place, Waikanae | Physical & registered & service | 01 Apr 2009 |
| 135 Donald Street, Karori, Wellington, 6012 | Postal & office & delivery | 05 Apr 2019 |
| 13 Waiheke Street, Waikanae Beach, Kapiti Coast, 5036 | Postal & delivery | 04 Apr 2023 |
| 13 Waiheke Street, Waikanae Beach, Wellington, 5036 | Office | 04 Apr 2023 |
Contact info
64 4 9735599
Phone (Phone)
64 274 868249
Phone (Phone)
sandk135nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Norman Mahan Brooker
Waikanae Beach, Kapiti Coast, 5036
Address used since 13 Feb 2022
Karori, Wellington, 6012
Address used since 22 Apr 2016 |
Director | 01 Apr 2009 - current |
|
Patrick Mcardell
Churton Park, Wellington, 6037
Address used since 16 May 2013 |
Director | 16 May 2013 - 14 Nov 2019 |
|
Geoffery Todd
Seatoun, Wellington, 6022
Address used since 16 May 2013 |
Director | 16 May 2013 - 14 Nov 2019 |
|
Henry Morris Davies
Lowry Bay, Lower Hutt, 5013
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 14 Nov 2019 |
|
Barry Stuart Ridsdale Millage
Waikanae Beach, Waikanae, 5036
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 14 Nov 2019 |
|
Peter James Fraser
Waterloo, Lower Hutt, 5011
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 14 Nov 2019 |
|
Martin Arrell
Khandallah, Wellington, 6035
Address used since 16 May 2013 |
Director | 16 May 2013 - 09 Apr 2019 |
|
Keith Ian Jefferies
Karori, Wellington, 6012
Address used since 12 May 2011 |
Director | 01 Apr 2009 - 14 Oct 2014 |
|
Robert Samuel Jaray
Rd 1, Waikanae, 5391
Address used since 31 May 2010 |
Director | 01 Apr 2009 - 30 Mar 2013 |
|
Michael Ferguson Scott
Waikanae, Waikanae, 5036
Address used since 31 May 2010 |
Director | 01 Apr 2009 - 30 Mar 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Waiheke Street, Waikanae Beach, Wellington, 5036 | Office | 04 Apr 2023 |
Principal place of activity
| 135 Donald Street , Karori , Wellington , 6012 |
Financial Data
Financial info
700
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, Paul Willem Individual |
Wadestown Wellington 6012 |
06 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Kenneth William Individual |
Churton Park Wellington 6037 |
10 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Edward Individual |
Kelburn Wellington 6012 |
08 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, John Individual |
Waikanae Beach Waikanae 5036 |
08 Sep 2010 - current |
Shares Allocation #5 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcardell, Patrick Individual |
Churton Park Wellington 6037 |
08 Sep 2010 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Michael Ferguson Individual |
Waikanae Park Waikanae 5036 |
01 Apr 2009 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Geoffrey Individual |
Seatoun Wellington 6022 |
08 Sep 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Arthur Morris Individual |
Khandallah Wellington 6035 |
06 Sep 2016 - current |
|
Robertson, Margaret Ann Individual |
Khandallah Wellington 6035 |
06 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Uridge, Grant David Individual |
Ngaio Wellington 6035 |
08 Sep 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fryer, Norman Antony Individual |
Whitby Porirua 5024 |
28 Mar 2017 - current |
Shares Allocation #11 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Aldwyn John Individual |
Mount Victoria Wellington 6011 |
08 Sep 2010 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Margaret Individual |
Kelburn Wellington 6012 |
08 Sep 2010 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Meo, John Clayton Individual |
Wellington Wellington 6011 |
08 Sep 2021 - current |
|
Brooker, Stuart Norman Mahan Individual |
Waikanae Beach Kapiti Coast 5036 |
01 Apr 2009 - current |
Shares Allocation #14 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Graham Individual |
Thorndon Wellington 6011 |
08 Sep 2010 - current |
Shares Allocation #15 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaray, Shona Leith Individual |
Rd 1 Waikanae 5391 |
17 Dec 2012 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaray, Robert Samuel Individual |
Otaihanga Rd 1, Waikanae 5391 |
01 Apr 2009 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Holkham Holdings Limited Shareholder NZBN: 9429038068935 Entity (NZ Limited Company) |
Rd 20 Ohau 5570 |
10 Jun 2013 - current |
Shares Allocation #18 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Keith Ian Individual |
Waikanae Beach Waikanae 5036 |
01 Apr 2009 - current |
Shares Allocation #19 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Stuart Norman Mahan Individual |
Waikanae Beach Kapiti Coast 5036 |
01 Apr 2009 - current |
Shares Allocation #20 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Alex Individual |
Kelson Lower Hutt 5010 |
08 Sep 2010 - current |
Shares Allocation #21 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, David Earl Individual |
Paraparaumu Paraparaumu 5032 |
08 Sep 2010 - current |
Shares Allocation #22 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrell, Martin Individual |
Khandallah Wellington 6035 |
19 May 2013 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bambery, Dexter Darcy Individual |
Khandallah Wellington 6035 |
06 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Kathleen Ann Individual |
Karori Wellington 6012 |
21 Feb 2012 - 08 Sep 2021 |
Location
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