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Consortium Group Limited

Type: NZ Limited Company (Ltd)
9429030372696
NZBN
4237978
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
22 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Registered address used since 30 Jan 2013
22 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service address used since 17 Sep 2018

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).

Addresses

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

Contact info
64 21 999105
01 Nov 2018 Phone
jackie.whiting@xtra.co.nz
01 Nov 2018 Email
www.consortium.net.nz
Website
www.consortiumgroup.net
30 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Addington
Christchurch
8011
New Zealand
Individual Whiting, Jacqueline Ellen Addington
Christchurch
8011
New Zealand
Director Whiting, Danny James Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whiting, Jacqueline Ellen Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Whiting, Danny James Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Consortium Construction Limited
Shareholder NZBN: 9429035307433
Company Number: 1530202
City
Christchurch
8140
New Zealand
Entity Consortium Construction Limited
Shareholder NZBN: 9429035307433
Company Number: 1530202
City
Christchurch
8140
New Zealand
Directors

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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