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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Clark, Conrad Ferguson Donaldson |
Grafton Auckland 1023 New Zealand |
07 May 2019 - |
Individual | Clark, Byron Sebastion Donaldson |
Grafton Auckland 1023 New Zealand |
07 May 2019 - |
Individual | Clark, Lisa Irene |
Grafton Auckland 1023 New Zealand |
07 May 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Webster, Tracey Lee |
Remuera Auckland 1050 New Zealand |
18 Nov 1996 - |
Director | Webster, Shay John Frank |
Remuera Auckland 1050 New Zealand |
05 May 2020 - |
Director | Webster, Ashlee Seran |
Remuera Auckland 1050 New Zealand |
05 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Brett Andrew |
Grafton Auckland 1023 New Zealand |
18 Nov 1996 - 07 May 2019 |
Individual | Clark, Brett Andrew |
Grafton Auckland 1023 New Zealand |
18 Nov 1996 - 07 May 2019 |
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
Phil Clark Holdings Limited
32 Lingarth Street
Neilson Street Properties Limited
32 Lingarth Street
Sargon Properties Limited
32 Lingarth Street
Keval Properties Limited
32 Lingarth Street
Phil Clark Investments Limited
32 Lingarth Street
Audio Visual Integration Limited
34 Lingarth Street