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Concorde Properties Limited

Type: NZ Limited Company (Ltd)
9429040618968
NZBN
74726
Company Number
Registered
Company Status
Current address
5 Wagener Place
St Lukes New Zealand
Registered & physical & service address used since 16 Apr 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Davis, Narelle May Madinson St Lukes
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Cardon, Forrest Grail Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Narelle May Madinson Titirangi
Auckland
Individual Cardon, Deena Alexandra Orewa
Auckland
Directors

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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