Cone & Company (new Zealand) Limited

Cone & Company (New Zealand) Limited was incorporated on 08 May 2001 and issued a business number of 9429036911967. This registered LTD company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 08 May 2001,
Claire Judith Cooke - an active director whose contract began on 25 Jan 2017,
Claudia Shan - an inactive director whose contract began on 25 Jan 2017 and was terminated on 06 Dec 2023,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2013 and was terminated on 01 Apr 2022.
According to our information (updated on 15 Mar 2024), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 15 Jun 2020, Cone & Company (New Zealand) Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
BizDb identified more names for this company: from 07 Aug 2001 to 31 Jan 2006 they were named Cone & Company (New Zealand) Limited, from 08 May 2001 to 07 Aug 2001 they were named Garifuna Investments Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Garifuna Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010.

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

Registered address used from 16 Jul 2014 to 07 Nov 2014

Address: C/- Cone & Co., Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 04 Mar 2004 to 16 Jul 2014

Address: State Highway No 12, Opononi, Northland New Zealand

Physical address used from 04 Dec 2003 to 07 Nov 2014

Address: C/- Cone & Co. Barristers & Solicitors, 258 Parnell Road, Parnell, Auckland

Registered address used from 03 Mar 2003 to 04 Mar 2004

Address: C/- Cone & Co. Barristers & Solicitors, 258 Parnell Road, Parnell, Auckland

Physical address used from 03 Mar 2003 to 04 Dec 2003

Address: 2/126 Ihumatao Road, Mangere, Auckland

Registered & physical address used from 05 Apr 2002 to 03 Mar 2003

Address: 33 Marine Parade, Herne Bay, Auckland

Registered & physical address used from 11 Feb 2002 to 05 Apr 2002

Address: Forsyth Barr Frater Williams Bldg, 55-65 Shortland Street, Auckland

Registered & physical address used from 08 May 2001 to 11 Feb 2002

Geoffrey Peter Cone - Director

Appointment date: 08 May 2001

Claire Judith Cooke - Director

Appointment date: 25 Jan 2017

Claudia Shan - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 06 Dec 2023

Karen Anne Marshall - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 01 Apr 2022