Consistent Management Limited
Type: NZ Limited Company (Ltd)Consistent Management Limited (issued an NZBN of 9429032937183) was incorporated on 04 Feb 2008. 9 addresess are in use by the company: 17B Brookfield Road, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). 35 Massey Ave, Greenlane, Auckland had been their physical address, up to 19 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thomson, Anne Maria (an individual) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomson, Peter Geoffrey (a director) - located at Ponsonby, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Consistent Management Limited. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/213 St Andrews Rd, Epsom, Auckland 1023 | Other (Address for Records) | 04 Feb 2008 |
| 35 Massey Avenue, Greenlane, Auckland, 1061 | Other (Address for Records) | 29 Aug 2018 |
| 16 Hukanui Crescent, Ponsonby, Auckland, 1021 | Registered | 17 Jun 2020 |
| 16 Hukanui Crescent, Ponsonby, Auckland, 1021 | Service & physical | 19 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Maria Thomson
Ponsonby, Auckland, 1021
Address used since 01 Apr 2020
Greenlane, Auckland, 1061
Address used since 29 Aug 2018
Epsom, Auckland, 1023
Address used since 01 Sep 2010 |
Director | 04 Feb 2008 - current |
|
Peter Geoffrey Thomson
Ponsonby, Auckland, 1021
Address used since 01 Apr 2020
Greenlane, Auckland, 1061
Address used since 29 Aug 2018
Epsom, Auckland, 1023
Address used since 01 Sep 2010 |
Director | 04 Feb 2008 - current |
|
Chamolie Rose Thomson
Te Atatu Peninsula, Auckland, 0610
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
| Type | Used since | |
|---|---|---|
| 16 Hukanui Crescent, Ponsonby, Auckland, 1021 | Service & physical | 19 Jun 2020 |
| 17b Brookfield Road, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 24 Mar 2023 |
| 17b Brookfield Road, Te Atatu Peninsula, Auckland, 0610 | Postal & office & delivery | 27 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 35 Massey Ave, Greenlane, Auckland, 1061 | Physical | 06 Sep 2018 - 19 Jun 2020 |
| 35 Massey Ave, Greenlane, Auckland, 1061 | Registered | 06 Sep 2018 - 17 Jun 2020 |
| 2/213 St Andrews Rd, Epsom, Auckland 1023 | Physical & registered | 04 Feb 2008 - 06 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Anne Maria Individual |
Ponsonby Auckland 1021 |
04 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Peter Geoffrey Director |
Ponsonby Auckland 1021 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Patricia Clare Individual |
Ellerslie Auckland |
04 Feb 2008 - 26 Mar 2019 |
|
Thomson, Peter Geoffrey Individual |
Greenlane Auckland 1061 |
04 Feb 2008 - 26 Mar 2019 |
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