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 5 shares (0.71 per cent of shares), namely:
Todd, Geoffrey (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 2 shareholders hold 0.14 per cent of all shares (exactly 1 share); it includes
Robertson, Arthur Morris (an individual) - located at Khandallah, Wellington,
Robertson, Margaret Ann (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allotment (2 shares, 0.29%) belongs to 1 entity, namely:
Uridge, Grant David, located at Ngaio, 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 19 Feb 2024.
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 |
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 |
Geoffery Todd
Seatoun, Wellington, 6022
Address used since 16 May 2013 |
Director | 16 May 2013 - 14 Nov 2019 |
Patrick Mcardell
Churton Park, Wellington, 6037
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 |
Peter James Fraser
Waterloo, Lower Hutt, 5011
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 |
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 |
Type | Used since | |
---|---|---|
13 Waiheke Street, Waikanae Beach, Wellington, 5036 | Office | 04 Apr 2023 |
135 Donald Street , Karori , Wellington , 6012 |
Shareholder Name | Address | Period |
---|---|---|
Todd, Geoffrey Individual |
Seatoun Wellington 6022 |
08 Sep 2010 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Uridge, Grant David Individual |
Ngaio Wellington 6035 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fryer, Norman Antony Individual |
Whitby Porirua 5024 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cockburn, Aldwyn John Individual |
Mount Victoria Wellington 6011 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Margaret Individual |
Kelburn Wellington 6012 |
08 Sep 2010 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Graham Individual |
Thorndon Wellington 6011 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jaray, Shona Leith Individual |
Rd 1 Waikanae 5391 |
17 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jaray, Robert Samuel Individual |
Otaihanga Rd 1, Waikanae 5391 |
01 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Broek, Paul Willem Individual |
Wadestown Wellington 6012 |
06 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Holkham Holdings Limited Shareholder NZBN: 9429038068935 Entity (NZ Limited Company) |
Rd 20 Ohau 5570 |
10 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jefferies, Keith Ian Individual |
Waikanae Beach Waikanae 5036 |
01 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Brooker, Stuart Norman Mahan Individual |
Waikanae Beach Kapiti Coast 5036 |
01 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sims, Alex Individual |
Kelson Lower Hutt 5010 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilton, David Earl Individual |
Paraparaumu Paraparaumu 5032 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Arrell, Martin Individual |
Khandallah Wellington 6035 |
19 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bambery, Dexter Darcy Individual |
Khandallah Wellington 6035 |
06 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dallas, John Individual |
Waikanae Beach Waikanae 5036 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Stokes, Kenneth William Individual |
Churton Park Wellington 6037 |
10 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Michael Ferguson Individual |
Waikanae Park Waikanae 5036 |
01 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcardell, Patrick Individual |
Churton Park Wellington 6037 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Edward Individual |
Kelburn Wellington 6012 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Brooker, Kathleen Ann Individual |
Karori Wellington 6012 |
21 Feb 2012 - 08 Sep 2021 |
Jma Decorators Limited 4 Mahara Place |
|
Jenoa NZ Limited Shop 9, 2 Mahara Place |
|
Fastinternet.nz Limited Office D, Level 1 Parker Building |
|
Waikanae Pharmacy 2012 Limited 12 Mahara Place |
|
Kitsch Limited 12 Mahara Place |
|
Healthcare Logistics Management Limited 12 Mahara Place |
Cayuco Group Limited Cnr Parata Street & Kapanui Road |
Marktwo Limited 144 Main Road North |
Cala Nominees Limited 5 North Bay |
Ata Services Limited 24 Rangihiroa Street |
Davidson Roberts Family Holdings Limited 5 Hastings Street |
Geethal Enterprises Limited 62 Hinemoa Street |