General information

Commercial Consultants Limited

Type: NZ Limited Company (Ltd)
9429038622977
New Zealand Business Number
644574
Company Number
Registered
Company Status

Commercial Consultants Limited (issued an NZBN of 9429038622977) was launched on 29 Mar 1995. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6140 (type: physical, service). Level 5, 104 The Terrace, Wellington had been their registered address, up until 29 Mar 2019. Commercial Consultants Limited used other names, namely: Commercial Consultants Limited from 29 Mar 1995 to 01 Oct 1999. 10000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 5999 shares (59.99 per cent of shares), namely:
Findlay, Vaila Irene (an individual) located at Seatoun, Wellington postcode 6022,
Findlay, Richard Gordon Alexander (an individual) located at Seatoun, Wellington postcode 6022,
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 9.99 per cent of all shares (exactly 999 shares); it includes
Ross, Jacqueline (an individual) - located at Seatoun, Wellington,
Maitland, Philip Grant (an individual) - located at Seatoun, Wellington,
Maitland, Stephen Miles (an individual) - located at Seatoun, Wellington. Moving on to the next group of shareholders, share allotment (2999 shares, 29.99%) belongs to 2 entities, namely:
Pinson, Helen Elizabeth, located at Seatoun, Wellington (an individual),
Pinson, Charles James, located at Seatoun, Wellington (an individual). Our database was updated on 06 Jun 2025.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6140 Physical & service & registered 29 Mar 2019
Directors
Name and Address Role Period
Richard Gordon Alexander Findlay
Seatoun, Wellington, 6022
Address used since 24 Mar 2020
Seatoun, Wellington, 6022
Address used since 15 Mar 2006
Director 24 Apr 2002 - current
Charles James Pinson
Seatoun, Wellington, 6022
Address used since 24 Sep 2010
Director 01 Jan 2004 - current
Stephen Miles Maitland
Seatoun, Wellington, 6022
Address used since 09 Aug 2022
Director 09 Aug 2022 - current
Rosemary Ann Bradford
214 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 30 Apr 2010
Director 29 Mar 1995 - 24 Sep 2010
William Frank Waterhouse Leckie
Karori, Wellington,
Address used since 29 Mar 1995
Director 29 Mar 1995 - 31 Mar 2009
Christopher John Gollins
Whitby, Wellington,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 21 Jun 2002
John Ewen Feast
Thorndon, Wellington,
Address used since 15 Jul 1997
Director 15 Jul 1997 - 18 Apr 2002
Robert Heathcote Fisher
Roseneath, Wellington,
Address used since 29 Mar 1995
Director 29 Mar 1995 - 26 Feb 1996
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington Registered & physical 03 May 2002 - 29 Mar 2019
The The Offices Of John Austad, Chartered Accountants, 73-75 Queens Drive, Lower Hutt Registered & physical 29 Mar 1995 - 03 May 2002
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5999
Shareholder Name Address Period
Findlay, Vaila Irene
Individual
Seatoun
Wellington
6022
29 Mar 1995 - current
Findlay, Richard Gordon Alexander
Individual
Seatoun
Wellington
6022
29 Mar 1995 - current
Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
20 Aug 2020 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Ross, Jacqueline
Individual
Seatoun
Wellington
6022
14 Jun 2021 - current
Maitland, Philip Grant
Individual
Seatoun
Wellington
6022
14 Jun 2021 - current
Maitland, Stephen Miles
Individual
Seatoun
Wellington
6022
14 Jun 2021 - current
Shares Allocation #3 Number of Shares: 2999
Shareholder Name Address Period
Pinson, Helen Elizabeth
Individual
Seatoun
Wellington
6022
21 Dec 2004 - current
Pinson, Charles James
Individual
Seatoun
Wellington
6022
21 Dec 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maitland, Stephen Miles
Individual
Seatoun
Wellington
6022
14 Jun 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pinson, Charles James
Individual
Seatoun
Wellington
6022
21 Dec 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Findlay, Richard Gordon Alexander
Individual
Seatoun
Wellington
6022
29 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Leckie, William Frank Waterhouse
Individual
Karori
Wellington
29 Mar 1995 - 30 Apr 2007
Leckie, William Frank Waterhouse
Individual
Karori
Wellington
29 Mar 1995 - 30 Apr 2007
Mcilroy, Samuel James
Individual
Northland
Wellington
6012
30 Jun 2021 - 12 Jul 2022
Gyw Trustees (maki) Limited
Shareholder NZBN: 9429047678002
Company Number: 7722676
Entity
30 Jun 2021 - 12 Jul 2022
Humphrey, Phillip Robert
Individual
Seatoun
Wellington
6022
21 Dec 2004 - 16 Apr 2021
Bradford, Max
Individual
1 / 214 Oriental Parade
Wellington
30 Apr 2007 - 30 Jul 2009
Leckie, William Frank Waterhouse
Individual
Karori
Wellington
29 Mar 1995 - 30 Apr 2007
Clere, Colin Temple
Individual
Karori
Wellington
29 Mar 1995 - 30 Apr 2007
Mcilroy, Samuel James
Individual
Northland
Wellington
6012
30 Jun 2021 - 12 Jul 2022
Gyw Trustees (maki) Limited
Shareholder NZBN: 9429047678002
Company Number: 7722676
Entity
45 Knights Road
Lower Hutt
5010
30 Jun 2021 - 12 Jul 2022
Kivi, Anna
Individual
Northland
Wellington
6012
30 Jun 2021 - 12 Jul 2022
Young, James Anthony
Individual
1 / 214 Oriental Parade
Wellington
30 Apr 2004 - 30 Jul 2009
Wood, Denis Frank
Individual
1 / 214 Oriental Parade
Wellington
30 Apr 2004 - 15 Mar 2007
Leckie, Belinda Mary
Individual
Karori
Wellington
29 Mar 1995 - 30 Apr 2007
Martin, Richard Norman
Individual
22 The Terrace
Wellington
6011
29 Mar 1995 - 20 Aug 2020
Bradford, Rosemary Ann
Individual
1 / 24 Oriental Parade
Wellington
29 Mar 1995 - 30 Jul 2009
Bradford, Rosemary Ann
Individual
1 / 214 Oriental Parade
Wellington
30 Apr 2004 - 30 Jul 2009
Clere, Colin Temple
Individual
Karori
Wellington
29 Mar 1995 - 30 Apr 2007
Location
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