Conrad Properties Group Limited, a registered company, was started on 23 Jul 2010. 9429031457309 is the NZ business number it was issued. The company has been run by 2 directors: Jamie Simon Hutchens - an active director whose contract began on 23 Jul 2010,
Benjamin Lewin Dearlove - an active director whose contract began on 23 Jul 2010.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Previous names used by the company, as we identified at BizDb, included: from 14 Mar 2014 to 30 Jun 2014 they were called Stratford Management Limited, from 15 Jul 2010 to 14 Mar 2014 they were called Conrad Properties Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Spring, Peter John Kennedy (an individual) located at Meadowbank, Auckland postcode 1072,
Stevenson, Craig William (an individual) located at Grey Lynn, Auckland postcode 1021.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Spring, Peter John Kennedy |
Meadowbank Auckland 1072 New Zealand |
30 Jun 2020 - |
| Individual | Stevenson, Craig William |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 |
151 Queen Street Auckland 1010 New Zealand |
23 Jul 2010 - 30 Jun 2020 |
| Entity | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 |
151 Queen Street Auckland 1010 New Zealand |
23 Jul 2010 - 30 Jun 2020 |
Jamie Simon Hutchens - Director
Appointment date: 23 Jul 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2011
Benjamin Lewin Dearlove - Director
Appointment date: 23 Jul 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2019
Hammersmith Trustee Limited
Unit 10, Level 1
Abbey Trustee Limited
Unit 10, Level 1
Conrad Properties Holdings Limited
10/114 St Georges Bay Road
Concrete Moneybox Limited
Unit 10, Level 1
Willis Street Trustee Limited
Unit 10, Level 1
Mayoral Drive Tenancy Trustee Limited
Unit 10, 114 St Georges Bay Road