General information

Westminster Consultants Limited

Type: NZ Limited Company (Ltd)
9429038717840
New Zealand Business Number
622719
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Westminster Consultants Limited (issued an NZ business number of 9429038717840) was registered on 25 Feb 1994. 2 addresses are in use by the company: 752 Gladstone Road, Te Hapara, Gisborne, 4010 (type: physical, service). 1235 Riverside Road, Rd1, Gisborne had been their physical address, up until 11 Nov 2015. Westminster Consultants Limited used other aliases, namely: Westminster Property Investments Limited from 04 May 1994 to 28 Nov 1997, Ordinal Fourteen Limited (25 Feb 1994 to 04 May 1994). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Pittar, Gillian (an individual) located at Mangapapa, Gisborne postcode 4010,
Pittar, John Allan (an individual) located at Mangapapa, Gisborne postcode 4010. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Pittar, John Allan De Lautour (an individual) - located at Mangapapa, Gisborne,
Pittar, Gillian (an individual) - located at Mangapapa, Gisborne. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Westminster Consultants Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
752 Gladstone Road, Te Hapara, Gisborne, 4010 Registered 10 Nov 2015
752 Gladstone Road, Te Hapara, Gisborne, 4010 Physical & service 11 Nov 2015
Contact info
64 21 446686
Phone (Phone)
john@businessfit.nz
Email
No website
Website
Directors
Name and Address Role Period
Gillian Pittar
Mangapapa, Gisborne, 4010
Address used since 01 Nov 2016
Director 02 Oct 2002 - current
John Allan De Lautour Pittar
Mangapapa, Gisborne, 4010
Address used since 01 Nov 2016
Director 29 Sep 2004 - current
John Allan De Lautour Pittar
1235 Riverside Road, Gisborne,
Address used since 28 Apr 1994
Director 28 Apr 1994 - 29 Sep 2004
Denis Vincent Drumm
Mt Albert,
Address used since 25 Feb 1994
Director 25 Feb 1994 - 28 Apr 1994
Peter Boyd Guise
Parnell,
Address used since 25 Feb 1994
Director 25 Feb 1994 - 28 Apr 1994
Addresses
Principal place of activity
752 Gladstone Road , Te Hapara , Gisborne , 4010
Previous address Type Period
1235 Riverside Road, Rd1, Gisborne, 4071 Physical 10 Jan 2014 - 11 Nov 2015
1235 Riverside Road, Rd1, Gisborne, 4071 Registered 10 Jan 2014 - 10 Nov 2015
752 Gladstone Road, Gisborne, 4010 Registered & physical 15 Dec 2011 - 10 Jan 2014
Milly Molly House, 752 Gladstone Road, Gisborne Physical & registered 30 Sep 2002 - 15 Dec 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 09 Sep 2001 - 30 Sep 2002
11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 09 Sep 2001 - 09 Sep 2001
11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 09 Sep 2001 - 30 Sep 2002
11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical & registered 04 Sep 2000 - 09 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pittar, Gillian
Individual
Mangapapa
Gisborne
4010
25 Feb 1994 - current
Pittar, John Allan
Individual
Mangapapa
Gisborne
4010
25 Feb 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pittar, John Allan De Lautour
Individual
Mangapapa
Gisborne
4010
28 Sep 2005 - current
Pittar, Gillian
Individual
Mangapapa
Gisborne
4010
28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Mindel, C D
Individual
1235 Riverside Road
Gisborne
25 Feb 1994 - 28 Sep 2005
Kite, Peter
Individual
Whataupoko
Gisborne
4010
04 Sep 2007 - 06 Dec 2022
Location
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