General information

Consortio Limited

Type: NZ Limited Company (Ltd)
9429038758256
New Zealand Business Number
613156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Consortio Limited (issued a business number of 9429038758256) was started on 28 Mar 1994. 7 addresess are currently in use by the company: 801 Longbush Road, Rd 4, Masterton, 5884 (type: postal, office). 350 Masterton Martinborough Road, Longbush, Rd4, Masterton had been their registered address, until 22 May 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lovat Family Trust (an other) located at Rd 4, Masterton postcode 5884. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Lovat Family Trust (an other) - located at Rd 4, Masterton. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Consortio Limited. Our information was last updated on 20 Apr 2024.

Current address Type Used since
801 Longbush Road, Rd4, Masterton Other (Address For Share Register) & shareregister (Address For Share Register) 15 May 2009
801 Longbush Road, Rd 4, Masterton, 5884 Physical & registered & service 22 May 2009
801 Longbush Road, Rd 4, Masterton, 5884 Postal & office & delivery 10 Jun 2019
Contact info
64 274 572337
Phone (Phone)
paul@consortio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.consortio.co.nz
Website
Directors
Name and Address Role Period
Paul Simpson
Rd 4, Masterton, 5884
Address used since 15 May 2010
Director 29 Apr 1994 - current
Miranda Jane Simpson
Beaconhill, Seatoun, Wellington,
Address used since 28 Mar 1994
Director 28 Mar 1994 - 01 Feb 2000
Addresses
Principal place of activity
801 Longbush Road , Rd 4 , Masterton , 5884
Previous address Type Period
350 Masterton Martinborough Road, Longbush, Rd4, Masterton Registered & physical 21 May 2007 - 22 May 2009
53a Totara Road, Miramar, Wellington Physical & registered 11 Jun 2004 - 21 May 2007
10 Paratu Way, Beacon Hill, Seatoun, Wellington Physical 01 Jul 1997 - 11 Jun 2004
4/6 Stella Grove, Newlands, Wellington Registered 05 Jul 1995 - 11 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lovat Family Trust
Other (Other)
Rd 4
Masterton
5884
23 Aug 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lovat Family Trust
Other (Other)
Rd 4
Masterton
5884
23 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Cameron Patrick
Individual
Rd4
Masterton
03 Jun 2004 - 23 Aug 2012
Simpson, Paul
Individual
Rd4
Masterton
03 Jun 2004 - 23 Aug 2012
Location
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