Consortium Group Limited was started on 30 Jan 2013 and issued a New Zealand Business Number of 9429030372696. This registered LTD company has been managed by 2 directors: Danny James Whiting - an active director whose contract started on 30 Jan 2013,
Jacqueline Ellen Whiting - an active director whose contract started on 01 Oct 2019.
As stated in our data (updated on 25 Mar 2024), the company registered 2 addresses: 22 Moorhouse Avenue, Christchurch, 8011 (physical address),
22 Moorhouse Avenue, Christchurch, 8011 (service address),
22 Moorhouse Avenue, Addington, Christchurch, 8011 (registered address).
Up until 17 Sep 2018, Consortium Group Limited had been using 22 Moorhouse Avenue, Addington, Christchurch as their physical address.
BizDb identified previous aliases used by the company: from 19 Apr 2017 to 20 Nov 2019 they were called Consortium Construction Housing Christchurch Limited, from 23 Jan 2013 to 19 Apr 2017 they were called Consortium Construction Housing Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Wf Trustees 2013 Limited (an entity) located at Addington, Christchurch postcode 8011,
Whiting, Jacqueline Ellen (an individual) located at Addington, Christchurch postcode 8011,
Whiting, Danny James (a director) located at Addington, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Whiting, Jacqueline Ellen - located at Addington, Christchurch.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Whiting, Danny James, located at Addington, Christchurch (a director). Consortium Group Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 14 Sep 2018 to 17 Sep 2018
Address #2: 68 Garden Road, Fendalton, Christchurch, 8014 New Zealand
Physical address used from 09 Dec 2014 to 14 Sep 2018
Address #3: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 30 Jan 2013 to 09 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 |
Addington Christchurch 8011 New Zealand |
26 Aug 2019 - |
Individual | Whiting, Jacqueline Ellen |
Addington Christchurch 8011 New Zealand |
30 Jan 2013 - |
Director | Whiting, Danny James |
Addington Christchurch 8011 New Zealand |
30 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whiting, Jacqueline Ellen |
Addington Christchurch 8011 New Zealand |
30 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Whiting, Danny James |
Addington Christchurch 8011 New Zealand |
30 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Consortium Construction Limited Shareholder NZBN: 9429035307433 Company Number: 1530202 |
City Christchurch 8140 New Zealand |
30 Jan 2013 - 26 Aug 2019 |
Entity | Consortium Construction Limited Shareholder NZBN: 9429035307433 Company Number: 1530202 |
City Christchurch 8140 New Zealand |
30 Jan 2013 - 26 Aug 2019 |
Danny James Whiting - Director
Appointment date: 30 Jan 2013
Address: Addington, Christchurch, 8011 New Zealand
Address used since 30 Jan 2013
Jacqueline Ellen Whiting - Director
Appointment date: 01 Oct 2019
Address: Addington, Christchurch, 8011 New Zealand
Address used since 01 Sep 2022
Address: Queenstown, 9371 New Zealand
Address used since 07 Sep 2020
Address: Christchurch, 8014 New Zealand
Address used since 01 Oct 2019
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