Consul Holdings Limited
Type: NZ Limited Company (Ltd)Consul Holdings Limited (issued an NZ business number of 9429034215401) was started on 27 Mar 2006. 2 addresses are in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 3 Caro Street, Hamilton had been their registered address, until 15 Sep 2022. Consul Holdings Limited used more aliases, namely: Bracknell Holdings Limited from 27 Mar 2006 to 21 Feb 2007. 9 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (11.11% of shares), namely:
Brant, Giles Herbert John (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 11.11% of all shares (exactly 1 share); it includes
Falconer, Emma Beth (an individual) - located at Rd4, Hamilton. The third group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Grant, Murray David, located at Hamilton (an individual). The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Service & physical | 13 Sep 2022 |
| Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 21 Jul 2015 |
Director | 27 Mar 2006 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 21 Jul 2015 |
Director | 10 Aug 2006 - current |
|
Giles Herbert John Brant
Hamilton, Hamilton, 3210
Address used since 21 Jul 2015 |
Director | 11 Sep 2006 - current |
|
Emma Beth Falconer
R D 4, Hamilton, 3264
Address used since 21 Jul 2015 |
Director | 30 Sep 2008 - current |
|
Philip John Morris
Rd 1, Ohaupo, 3881
Address used since 28 Jul 2016 |
Director | 30 Sep 2008 - current |
|
Murray David Grant
Claudelands, Hamilton, 3214
Address used since 15 Dec 2016 |
Director | 10 Aug 2006 - 19 Oct 2021 |
|
Michael John Brick
Avondale, Auckland, 1026
Address used since 01 Jun 2012 |
Director | 10 Aug 2006 - 20 Sep 2016 |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 24 Jul 2013 |
Director | 30 Sep 2008 - 10 Feb 2015 |
|
Kalev James Crossland
Otonga Valley Road, R D 1, Raglan,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 02 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 3 Caro Street, Hamilton, 3204 | Registered | 21 Jun 2011 - 15 Sep 2022 |
| 3 Caro Street, Hamilton, 3204 | Physical | 21 Jun 2011 - 13 Sep 2022 |
| C/-stace Hammond, Solicitors, Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Physical & registered | 13 May 2011 - 21 Jun 2011 |
| C/-stace Hammond, Solicitors, 3 Caro Street, Hamilton | Registered & physical | 27 Mar 2006 - 13 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brant, Giles Herbert John Individual |
Hamilton |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Emma Beth Individual |
Rd4 Hamilton 3284 |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Murray David Individual |
Hamilton |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Remuera Auckland 1050 |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Richard Paul Individual |
Freemans Bay Auckland 1011 |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Remuera Auckland 1050 |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Philip John Individual |
Rd 1 Ohaupo 3881 |
01 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Michael John Individual |
Linwood Christchurch |
01 Oct 2008 - 15 Dec 2016 |
|
Wein, Daniel Jamie Individual |
Onehunga Auckland 1061 |
01 Oct 2008 - 21 Jul 2015 |
|
Crossland, Kalev James Individual |
Otonga Valley Road R D 1, Raglan |
01 Oct 2008 - 21 Jul 2015 |
 |
Gallinas Holdings Limited 3 Caro Street |
|
Catania Holdings Limited 3 Caro Street |
|
Proact Advisory Limited 3 Caro Street |
|
London Underwriting Services Limited 3 Caro Street |
|
Consul Securities Limited Stace Hammond House |
|
The Driver Education Centre Of New Zealand C/- Stace Hammond Grace And Partners |