General information
Consensus Nominees Limited
Type: NZ Limited Company (Ltd)9429032163360
New Zealand Business Number
109489
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Consensus Nominees Limited (issued an NZ business number of 9429032163360) was started on 25 Sep 1980. 1 address is currently in use by the company: Simpson Grierson, 88 Shortland Street, Auckland (type: registered, physical). 92-96 Albert St, Floors 11-20, Auckland 1 had been their registered address, until 29 Sep 2005. 50 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (100% of shares), namely:
Simon Vannini (a director) located at Epsom, Auckland postcode 1023,
Anne Callinan (an individual) located at Epsom, Auckland postcode 1023. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Consensus Nominees Limited. The Businesscheck information was last updated on 04 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical | 29 Sep 2005 |
Contact info
64 9 9775356
Phone (Phone)
annual.returns@simpsongrierson.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 30 Nov 2012 |
Director | 13 Aug 2009 - current |
|
Anne Maree Callinan
Epsom, Auckland, 1023
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - current |
|
George Barnaby Cumberland
Devonport, Auckland, 0624
Address used since 06 Mar 2019 |
Director | 06 Mar 2019 - current |
|
Stuart Grant Hutchinson
Parnell, Auckland, 1052
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 06 Mar 2019 |
|
Kevin Jaffe
88 Shortland Street, Auckland, 1010
Address used since 25 Nov 2015 |
Director | 13 Aug 2009 - 28 Nov 2017 |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 10 May 2017 |
|
Neil Rodney Cameron
Orakei, Auckland, 1071
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 13 Aug 2009 |
|
Stephen Barrie Flynn
Kelburn, Wellington, 6012
Address used since 04 Aug 2007 |
Director | 21 Jun 2000 - 13 Aug 2009 |
|
Robert Anthony Fisher
Epsom, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 29 Jun 2009 |
|
Paul Graham Hale
Swanson, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 23 Apr 2001 |
|
Robert Fitzroy Mclean
Remuera, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 24 May 2000 |
|
Peter Bruce Hinton
Remuera, Auckland,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 23 Dec 1999 |
|
Denis Michael Mcnamara
Mission Bay, Auckland,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 23 Dec 1999 |
|
Richard Westwood Worth
Remuera, Auckland,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 23 Dec 1999 |
|
Donald Rodney Jaine
Campbells Bay, Auckland,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 23 Jan 1995 |
|
Geoffrey Wilson Hardy
Orakei, Auckland,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 19 Sep 1994 |
|
Peter Francis Clapshaw
St Heliers, Auckland,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 19 Sep 1994 |
|
Richard Baillie Nelson
Remuera, Auckland,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 19 Sep 1994 |
|
Peter Blanchard
Northcote,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 22 Jun 1992 |
Addresses
Principal place of activity
| Simpson Grierson , 88 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 92-96 Albert St, Floors 11-20, Auckland 1 | Registered & physical | 01 Jul 1997 - 29 Sep 2005 |
Financial Data
Financial info
50
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Roy Vannini Director |
Epsom Auckland 1023 |
10 May 2017 - current |
|
Anne Maree Callinan Individual |
Epsom Auckland 1023 |
07 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Robert Fisher Individual |
Remuera Auckland |
25 Sep 1980 - 27 Jun 2010 |
|
Patrick Stephen Ward Individual |
Khandallah Wellington 6035 |
25 Sep 1980 - 10 May 2017 |
|
Kevin Jaffe Individual |
Auckland Central Auckland 1010 |
30 Jun 2009 - 29 Nov 2017 |
|
Michael Victor Robinson Individual |
88 Shortland Street Auckland 1010 |
29 Nov 2017 - 07 Aug 2018 |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
Similar companies
|
Trust (fr) Limited Level 2, Claymore House |
|
Zmk Trustee Limited Flat 15d, 16 Gore Street |
|
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
|
Ajk Trustee Company Limited Level 1, Princes Court |
|
Grosvenor Trustee Services Limited Level 9, Guildford House |
|
Trustee Nominees Ravkin Limited 2 Emily Place |