General information
Commerce Building Limited
Type: NZ Limited Company (Ltd)9429040938813
New Zealand Business Number
11181
Company Number
Registered
Company Status
Commerce Building Limited (issued an NZ business identifier of 9429040938813) was incorporated on 26 Feb 1958. 10 addresess are currently in use by the company: Level13, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 28, The Majestic Centre, 100 Willis Street, Wellington had been their physical address, up to 09 Nov 2010. 124000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 124000 shares (100 per cent of shares), namely:
Wellington Regional Chamber Of Commerce Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Hunter Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 09 Nov 2010 |
| 3 Hunter Street, Wellington Central, Wellington, 6011 | Office & postal & delivery | 30 Nov 2022 |
| Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 15 Jan 2024 |
| Level13, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 22 Jan 2024 |
Contact info
64 4 4601910
Phone (Phone)
64 4 4709940
Phone (Phone)
tracey.farrelly@businesscentral.org.nz
Email
rowena.coleman@businesscentral.org.nz
Email
justin.joubert@businesscentral.org.nz
Email
yaolang.chung@businesscentral.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Martyn Renner
Khandallah, Wellington, 6035
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - current |
|
Richard Kempthorne Stone
Te Aro, Wellington, 6011
Address used since 06 Mar 2019 |
Director | 06 Mar 2019 - current |
|
Peter John Cullen
Oriental Bay, Wellington, 6011
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Peter Bryant Steel
Thorndon, Wellington, 6011
Address used since 24 Nov 2015 |
Director | 20 May 2003 - 31 Jan 2020 |
|
John Robert Lumsden
Kelburn, Wellington, 6012
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 06 Mar 2019 |
|
John Johnston
Burnside, Christchurch, 8053
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 31 May 2016 |
|
Joanna Mary Bransgrove
10 Ebor Street, Te Aro, Wellington 6011,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 31 Mar 2012 |
|
Dean Schmidt
Churton Park, Wellington, 6037
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 31 Dec 2011 |
|
Lorraine Pells
Khandallah, Wellington 6035,
Address used since 01 Jul 2009 |
Director | 27 Jul 2005 - 10 Mar 2011 |
|
Barrie Garnet Saunders
Wellington,
Address used since 05 Mar 2001 |
Director | 05 Mar 2001 - 31 Jan 2011 |
|
Nigel James Gould
Wadestown, Wellington,
Address used since 17 Feb 1998 |
Director | 17 Feb 1998 - 17 Dec 2009 |
|
Donald Victor Breaden
Paraparaumu Beach,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 01 Dec 2007 |
|
David Muir Gray
Karori, Wellington,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 20 May 2003 |
|
John Geddes Errington
Raumati Beach,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 30 Jul 2002 |
|
Guilford Montgomerie Davidson
Karori,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 09 Nov 1999 |
|
Raymond Thomas Nelson Matthews
Wadestown, Wellington,
Address used since 03 Feb 1988 |
Director | 03 Feb 1988 - 14 Nov 1995 |
|
Sydney Donald Mccrone
Northland, Wellington,
Address used since 03 Feb 1988 |
Director | 03 Feb 1988 - 21 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level13, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 22 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, The Majestic Centre, 100 Willis Street, Wellington | Physical & registered | 18 Dec 2007 - 09 Nov 2010 |
| 9th Floor, 109 Featherston Street, Wellington | Physical | 13 Feb 1995 - 18 Dec 2007 |
| 6th Floor Enterprise House, 3-9 Church Street Wellington | Registered | 09 Apr 1992 - 18 Dec 2007 |
Financial Data
Financial info
124000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
14 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 124000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Chamber Of Commerce Limited Shareholder NZBN: 9429040975412 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Feb 1958 - current |
Ultimate Holding Company
| Effective Date | 23 Mar 2016 |
| Name | Business Central Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 2504351 |
| Country of origin | NZ |
| Address |
3 Hunter Street Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Wellington Regional Chamber Of Commerce Limited 3 Hunter Street |
|
J.p. Morgan Securities Australia Limited Level 13, Asb Tower |
|
Wild Winds Australia (new Zealand) Limited 2 Hunter Street |
|
Techtonics Group Limited Level 11 Jackson Stone House |
|
New Zealand Association Of Bakers Incorporated Level 6, Jacksonstone House |
|
New Zealand Employers Federation Incorporated Level 6, Jacksonstone House |