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Narmer Properties Limited

Type: NZ Limited Company (Ltd)
9429038197673
NZBN
835035
Company Number
Registered
Company Status
Current address
32 Lingarth Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 May 2008

Narmer Properties Limited was launched on 18 Nov 1996 and issued an NZBN of 9429038197673. This registered LTD company has been run by 6 directors: Tracey Lee Webster - an active director whose contract began on 18 Nov 1996,
Byron Sebastian Donaldson Clark - an active director whose contract began on 01 May 2019,
Ashlee Seran Webster - an active director whose contract began on 01 May 2019,
Shay John Frank Webster - an active director whose contract began on 01 May 2019,
Conrad Fergus Donaldson Clark - an active director whose contract began on 14 Jul 2020.
According to BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 32 Lingarth Street, Remuera, Auckland, 1050 (types include: physical, registered).
Until 01 Nov 2000, Narmer Properties Limited had been using 15 The Concourse, Henderson, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Clark, Conrad Ferguson Donaldson (an individual) located at Grafton, Auckland postcode 1023,
Clark, Byron Sebastion Donaldson (an individual) located at Grafton, Auckland postcode 1023,
Clark, Lisa Irene (an individual) located at Grafton, Auckland postcode 1023.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Webster, Tracey Lee - located at Remuera, Auckland,
Webster, Shay John Frank - located at Remuera, Auckland,
Webster, Ashlee Seran - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 15 The Concourse, Henderson, Auckland

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address: 5 Hubert Henderson Place, Remuera, Auckland

Physical address used from 01 Nov 2000 to 13 May 2008

Address: 15 The Concourse, Henderson, Auckland

Registered address used from 01 Nov 2000 to 13 May 2008

Address: 15 The Concourse, Henderson, Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Clark, Conrad Ferguson Donaldson Grafton
Auckland
1023
New Zealand
Individual Clark, Byron Sebastion Donaldson Grafton
Auckland
1023
New Zealand
Individual Clark, Lisa Irene Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Webster, Tracey Lee Remuera
Auckland
1050
New Zealand
Director Webster, Shay John Frank Remuera
Auckland
1050
New Zealand
Director Webster, Ashlee Seran Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Brett Andrew Grafton
Auckland
1023
New Zealand
Individual Clark, Brett Andrew Grafton
Auckland
1023
New Zealand
Directors

Tracey Lee Webster - Director

Appointment date: 18 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2016


Byron Sebastian Donaldson Clark - Director

Appointment date: 01 May 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 May 2019


Ashlee Seran Webster - Director

Appointment date: 01 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2019


Shay John Frank Webster - Director

Appointment date: 01 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2019


Conrad Fergus Donaldson Clark - Director

Appointment date: 14 Jul 2020

Address: Grafton, Auckland, 1023 New Zealand

Address used since 14 Jul 2020


Brett Andrew Clark - Director (Inactive)

Appointment date: 18 Nov 1996

Termination date: 01 May 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 04 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Apr 2010

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