General information

Consortium Group Limited

Type: NZ Limited Company (Ltd)
9429030372696
New Zealand Business Number
4237978
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Consortium Group Limited (issued a business number of 9429030372696) was incorporated on 30 Jan 2013. 2 addresses are currently in use by the company: 22 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). 22 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 17 Sep 2018. Consortium Group Limited used more names, namely: Consortium Construction Housing Christchurch Limited from 19 Apr 2017 to 20 Nov 2019, Consortium Construction Housing Limited (23 Jan 2013 to 19 Apr 2017). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Wf Trustees 2013 Limited (an entity) located at Addington, Christchurch postcode 8011,
Whiting, Jacqueline Ellen (an individual) located at Addington, Christchurch postcode 8011,
Whiting, Danny James (a director) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Whiting, Jacqueline Ellen (an individual) - located at Addington, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Whiting, Danny James, located at Addington, Christchurch (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Consortium Group Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
22 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 30 Jan 2013
22 Moorhouse Avenue, Christchurch, 8011 Physical & service 17 Sep 2018
Contact info
64 21 999105
Phone (Phone)
jackie.whiting@xtra.co.nz
Email
www.consortium.net.nz
Website
www.consortiumgroup.net
Website
Directors
Name and Address Role Period
Danny James Whiting
Addington, Christchurch, 8011
Address used since 30 Jan 2013
Director 30 Jan 2013 - current
Jacqueline Ellen Whiting
Addington, Christchurch, 8011
Address used since 01 Sep 2022
Queenstown, 9371
Address used since 07 Sep 2020
Christchurch, 8014
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Addresses
Previous address Type Period
22 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 14 Sep 2018 - 17 Sep 2018
68 Garden Road, Fendalton, Christchurch, 8014 Physical 09 Dec 2014 - 14 Sep 2018
22 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 30 Jan 2013 - 09 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Entity (NZ Limited Company)
Addington
Christchurch
8011
26 Aug 2019 - current
Whiting, Jacqueline Ellen
Individual
Addington
Christchurch
8011
30 Jan 2013 - current
Whiting, Danny James
Director
Addington
Christchurch
8011
30 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whiting, Jacqueline Ellen
Individual
Addington
Christchurch
8011
30 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whiting, Danny James
Director
Addington
Christchurch
8011
30 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Consortium Construction Limited
Shareholder NZBN: 9429035307433
Company Number: 1530202
Entity
City
Christchurch
8140
30 Jan 2013 - 26 Aug 2019
Consortium Construction Limited
Shareholder NZBN: 9429035307433
Company Number: 1530202
Entity
City
Christchurch
8140
30 Jan 2013 - 26 Aug 2019
Location
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