General information
Consilium Nominees Limited
Type: NZ Limited Company (Ltd)9429039604965
New Zealand Business Number
345224
Company Number
Registered
Company Status
Consilium Nominees Limited (NZBN 9429039604965) was started on 07 May 1987. 2 addresses are in use by the company: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 4, 99 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 16 Oct 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Shirtcliffe, George Peter (a director) located at Kelburn, Wellington postcode 6012. Our data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 16 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Peter Shirtcliffe
Kelburn, Wellington, 6012
Address used since 29 Apr 2013 |
Director | 07 May 1987 - current |
|
Margaret Cecelia Shirtcliffe
Khandallah,
Address used since 07 May 1987 |
Director | 07 May 1987 - 20 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 08 May 2015 - 16 Oct 2020 |
| Level 9, 22 Willeston Street, Wellington, 6011 | Registered & physical | 16 May 2014 - 08 May 2015 |
| Pricewaterhousecoopers, Pricewaterhousecoopers Tower, 113-119 The Terrace, Wellington | Registered | 17 May 2000 - 16 May 2014 |
| Coopers & Lybrand, Udc Tower, 113 119 The Terrace, Wellington | Registered | 17 May 2000 - 17 May 2000 |
| Pricewaterhousecoopers, Pricewaterhousecoopers Tower, 113-119 The Terrace, Wellington | Physical | 01 May 1997 - 16 May 2014 |
| Coopers & Lybrand, Po Box 243, Wellington | Physical | 01 May 1997 - 01 May 1997 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirtcliffe, George Peter Director |
Kelburn Wellington 6012 |
29 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consilium Services Limited Shareholder NZBN: 9429039751744 Company Number: 300279 Entity |
07 May 1987 - 29 Apr 2013 | |
|
Consilium Services Limited Shareholder NZBN: 9429039751744 Company Number: 300279 Entity |
07 May 1987 - 29 Apr 2013 |
Location
Companies nearby
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |