The Bishara Family Trust Management Company Limited, a registered company, was incorporated on 05 Sep 1994. 9429038621208 is the number it was issued. This company has been managed by 8 directors: Christopher Jozef Konik - an active director whose contract started on 21 Dec 2016,
Samantha Louise Konik - an active director whose contract started on 09 Feb 2024,
Agnes June Bishara - an inactive director whose contract started on 21 Dec 2016 and was terminated on 09 Feb 2024,
Neill Stuart Bauld - an inactive director whose contract started on 03 Apr 1995 and was terminated on 08 Nov 2019,
Robert Stuart Mccleery - an inactive director whose contract started on 03 Apr 1995 and was terminated on 22 Dec 2016.
Updated on 14 May 2024, our database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
The Bishara Family Trust Management Company Limited had been using C/-Carley & Co, 92 Eastdale Road, Avondale, Auckland as their registered address up until 29 Apr 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: C/-carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered & physical address used from 23 Aug 1999 to 29 Apr 2015
Address: 1 Covil Avenue, Te Atatu South, Auckland
Registered address used from 23 Aug 1999 to 23 Aug 1999
Address: 9th Floor Arthur Andersen Tower, National Bank Centre, 209 Queen Street, Auckland
Physical address used from 23 Aug 1999 to 23 Aug 1999
Address: 1 Covill Avenue, Te Atutu South, Auckland
Registered address used from 05 Sep 1994 to 23 Aug 1999
Address: 9th Florr Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland
Physical address used from 05 Sep 1994 to 23 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
03 Aug 2016 - |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
21 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
05 Sep 1994 - 21 Oct 2015 |
Individual | Goldstone, Kerry Charles |
Epsom |
05 Sep 1994 - 28 Jul 2005 |
Christopher Jozef Konik - Director
Appointment date: 21 Dec 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Dec 2016
Samantha Louise Konik - Director
Appointment date: 09 Feb 2024
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Feb 2024
Agnes June Bishara - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 09 Feb 2024
Address: Westgate, Auckland, 0614 New Zealand
Address used since 21 Dec 2016
Neill Stuart Bauld - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 08 Nov 2019
Address: Riverhead, Auckland, 0892 New Zealand
Address used since 30 Jul 2015
Robert Stuart Mccleery - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 22 Dec 2016
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 30 Jul 2015
Jack Bishara - Director (Inactive)
Appointment date: 05 Sep 1994
Termination date: 21 Dec 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Sep 1994
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 05 Sep 1994
Termination date: 03 Apr 1995
Address: Epsom, Auckland,
Address used since 05 Sep 1994
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 05 Sep 1994
Termination date: 03 Apr 1995
Address: Remuera,
Address used since 05 Sep 1994
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