Consent Holdings Limited
Type: NZ Limited Company (Ltd)Consent Holdings Limited (NZBN 9429038043369) was incorporated on 05 Aug 1997. 2 addresses are currently in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical). No. 1 Hastings Rd, Mairangi Bay, Auckland had been their registered address, until 05 Nov 2018. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 510 shares (51% of shares), namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985. When considering the second group, a total of 3 shareholders hold 49% of all shares (490 shares); it includes
Aldous, Peter Fairbairn (an individual) - located at New Plymouth,
Aldous, Sonabhai Devi (an individual) - located at New Plymouth,
Eichstaedt, Stephen David (an individual) - located at New Plymouth. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Registered & physical & service | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Fairbairn Aldous
Merrilands, New Plymouth, 4312
Address used since 09 Dec 2022
Welbourn, New Plymouth, 4310
Address used since 01 Jul 2015 |
Director | 05 Aug 1997 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 06 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 05 Aug 1997 - 01 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 | Registered & physical | 28 Sep 2001 - 05 Nov 2018 |
| 33 Nugent Street, Mt Eden, Auckland | Registered & physical | 28 Sep 2001 - 28 Sep 2001 |
| 33 Nugent Street, Mt Eden, Auckland | Registered | 11 Apr 2000 - 28 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
21 Aug 2023 - current |
|
Fraser, David Randal Director |
Rd 5 Big Omaha 0985 |
21 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldous, Peter Fairbairn Individual |
New Plymouth |
05 Aug 1997 - current |
|
Aldous, Sonabhai Devi Individual |
New Plymouth |
05 Aug 1997 - current |
|
Eichstaedt, Stephen David Individual |
New Plymouth |
05 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
05 Aug 1997 - 21 Aug 2023 |
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