Coniston Holdings Limited, a registered company, was launched on 13 May 2008. 9429032744767 is the business number it was issued. The company has been managed by 7 directors: Geoffrey Peter Cone - an active director whose contract began on 13 May 2008,
Indiana Marin Roman - an active director whose contract began on 23 May 2019,
Santiago Jose Fernandez Anglada - an active director whose contract began on 23 May 2019,
Claire Judith Cooke - an active director whose contract began on 17 Mar 2023,
Alexandra Helen Neal - an active director whose contract began on 11 Mar 2024.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Coniston Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
Previous names used by this company, as we established at BizDb, included: from 13 May 2008 to 08 Dec 2010 they were named Grani Trust Company Limited.
One entity controls all company shares (exactly 100 shares) - Tarahiti Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 07 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 13 May 2008 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tarahiti Limited Shareholder NZBN: 9429030190160 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
13 May 2008 - 04 Mar 2014 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
13 May 2008 - 04 Mar 2014 |
Geoffrey Peter Cone - Director
Appointment date: 13 May 2008
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Indiana Marin Roman - Director
Appointment date: 23 May 2019
Address: House 34, San Jose, Costa Rica
Address used since 23 May 2019
Santiago Jose Fernandez Anglada - Director
Appointment date: 23 May 2019
Address: House 34, San Jose, Costa Rica
Address used since 23 May 2019
Claire Judith Cooke - Director
Appointment date: 17 Mar 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2023
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Karen Anne Marshall - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 17 Mar 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 May 2008
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