Concorde Properties Limited, a registered company, was started on 19 Jun 1968. 9429040618968 is the business number it was issued. This company has been managed by 4 directors: Forrest Grail Cardon - an active director whose contract started on 15 Nov 1983,
Narelle May Madinson Davis - an active director whose contract started on 10 Jul 2005,
Deena Alexandra Cardon - an inactive director whose contract started on 10 Jul 2005 and was terminated on 01 Jul 2008,
Barry Henry Cardon - an inactive director whose contract started on 15 Nov 1983 and was terminated on 09 Jul 2005.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Wagener Place, St Lukes (type: registered, physical).
Concorde Properties Limited had been using 23 Park Road, Titirangi, Auckland as their registered address up until 16 Apr 2010.
A total of 2000 shares are issued to 3 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: 23 Park Road, Titirangi, Auckland
Registered address used from 30 Jun 2002 to 16 Apr 2010
Address: 23 Park Road, Titirangi, Auckland
Physical address used from 03 Jun 1997 to 03 Jun 1997
Address: 23 Stilwell Road, Mt Albert, Auckland
Physical address used from 03 Jun 1997 to 16 Apr 2010
Address: 23 Stilwell Road, Mt Albert, Auckland 3
Registered address used from 03 Jun 1997 to 30 Jun 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
05 Feb 2009 - |
Individual | Davis, Narelle May Madinson |
St Lukes Auckland New Zealand |
05 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Cardon, Forrest Grail |
Epsom Auckland New Zealand |
19 Jun 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Narelle May Madinson |
Titirangi Auckland |
19 Jun 1968 - 13 Jun 2006 |
Individual | Cardon, Deena Alexandra |
Orewa Auckland |
09 Mar 2006 - 13 Jun 2006 |
Forrest Grail Cardon - Director
Appointment date: 15 Nov 1983
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2016
Narelle May Madinson Davis - Director
Appointment date: 10 Jul 2005
Address: St Lukes, Auckland, 1025 New Zealand
Address used since 09 Jun 2016
Deena Alexandra Cardon - Director (Inactive)
Appointment date: 10 Jul 2005
Termination date: 01 Jul 2008
Address: Orewa,
Address used since 01 Jul 2007
Barry Henry Cardon - Director (Inactive)
Appointment date: 15 Nov 1983
Termination date: 09 Jul 2005
Address: Mt Albert, Auckland,
Address used since 15 Nov 1983
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