Consul Finance Limited
Type: NZ Limited Company (Ltd)Consul Finance Limited (New Zealand Business Number 9429036720743) was launched on 01 Nov 2001. 2 addresses are currently in use by the company: Level 15, 34 Shortland Street, Auckland, 1010 (type: registered, physical). Level 17, 34 Shortland Street, Auckland had been their registered address, up until 22 Jun 2018. Consul Finance Limited used more aliases, namely: Consul Finance Limited from 18 Dec 2001 to 16 Dec 2003, Consul Group Holdings Limited (01 Nov 2001 to 18 Dec 2001). 1175100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250000 shares (21.27 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 100 shares); it includes
Consul Holdings Limited (an entity) - located at 85 Alexandra Street, Hamilton. Moving on to the next group of shareholders, share allotment (700000 shares, 59.57%) belongs to 1 entity, namely:
Consul Holdings Limited, located at 85 Alexandra Street, Hamilton (an entity). Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 20 Sep 2016 |
Director | 13 Sep 2007 - current |
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
Donna Lee Hill
Rd 3, Ohaupo, 3883
Address used since 01 Jan 2016 |
Director | 17 Feb 2010 - 20 Jun 2018 |
|
Michael John Brick
Avondale, Auckland, 1026
Address used since 01 Jun 2012 |
Director | 18 Dec 2003 - 20 Sep 2016 |
|
Patrick William Frank Wilson
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 18 Apr 2006 |
Director | 18 Dec 2003 - 05 Nov 2012 |
|
Kalev James Crossland
Otonga Valley Road, R D 1, Raglan,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 21 Sep 2009 |
|
Patrick William Frank Wilson
R D 3, Tamahere, Hamilton,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 18 Dec 2003 |
|
Andrew Alexander Holliday
Devonport, Auckland,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 21 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland | Registered & physical | 01 Nov 2009 - 22 Jun 2018 |
| C/- Stace Hammond, Solicitors, Level 7, Tower Bldg, 45 Queen Str, Auckland | Physical | 02 Nov 2001 - 01 Nov 2009 |
| C/- Stace Hammond, Solicitors, Level 7, Tower Bldg, 45 Queen Str, Auckland | Registered | 01 Nov 2001 - 01 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
01 Nov 2001 - 27 Jun 2010 | |
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
01 Nov 2001 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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