General information

Consol NZ Limited

Type: NZ Limited Company (Ltd)
9429033892283
New Zealand Business Number
1861273
Company Number
Registered
Company Status

Consol Nz Limited (issued an NZ business number of 9429033892283) was incorporated on 21 Sep 2006. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 18 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wheelans, Matthew James Gason (an individual) located at St Albans, Christchurch. Our data was last updated on 21 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 18 Dec 2013
Directors
Name and Address Role Period
Matthew James Gason Wheelans
Saint Albans, Christchurch, 8052
Address used since 30 Mar 2010
Director 21 Sep 2006 - current
Garey Wayne Burgess
Northshore, Christchurch,
Address used since 21 Sep 2006
Director 21 Sep 2006 - 20 Apr 2009
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 03 Apr 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 17 Jun 2011 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 17 Jun 2011 - 03 Apr 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 21 Sep 2006 - 17 Jun 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wheelans, Matthew James Gason
Individual
St Albans
Christchurch
21 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Garey Wayne
Individual
Northshore
Christchurch
21 Sep 2006 - 09 Jul 2007
Location