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 |
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 |
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 |
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 |
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 |
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 |
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