General information
The Bishara Family Trust Management Company Limited
Type: NZ Limited Company (Ltd)9429038621208
New Zealand Business Number
644617
Company Number
Registered
Company Status
The Bishara Family Trust Management Company Limited (issued an NZ business identifier of 9429038621208) was launched on 05 Sep 1994. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, up until 29 Apr 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Jozef Konik
Silverdale, Silverdale, 0932
Address used since 09 Feb 2024
Titirangi, Auckland, 0604
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Samantha Louise Konik
Silverdale, Silverdale, 0932
Address used since 09 Feb 2024 |
Director | 09 Feb 2024 - current |
|
Agnes June Bishara
Westgate, Auckland, 0614
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 09 Feb 2024 |
|
Neill Stuart Bauld
Riverhead, Auckland, 0892
Address used since 30 Jul 2015 |
Director | 03 Apr 1995 - 08 Nov 2019 |
|
Robert Stuart Mccleery
Forest Lake, Hamilton, 3200
Address used since 30 Jul 2015 |
Director | 03 Apr 1995 - 22 Dec 2016 |
|
Jack Bishara
Massey, Auckland, 0614
Address used since 05 Sep 1994 |
Director | 05 Sep 1994 - 21 Dec 2016 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 05 Sep 1994 |
Director | 05 Sep 1994 - 03 Apr 1995 |
|
Peter James Hugh Chamberlain
Remuera,
Address used since 05 Sep 1994 |
Director | 05 Sep 1994 - 03 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carley & Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 23 Aug 1999 - 29 Apr 2015 |
| 1 Covil Avenue, Te Atatu South, Auckland | Registered | 23 Aug 1999 - 23 Aug 1999 |
| 9th Floor Arthur Andersen Tower, National Bank Centre, 209 Queen Street, Auckland | Physical | 23 Aug 1999 - 23 Aug 1999 |
| 1 Covill Avenue, Te Atutu South, Auckland | Registered | 05 Sep 1994 - 23 Aug 1999 |
| 9th Florr Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland | Physical | 05 Sep 1994 - 23 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
03 Aug 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
21 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
05 Sep 1994 - 21 Oct 2015 |
|
Goldstone, Kerry Charles Individual |
Epsom |
05 Sep 1994 - 28 Jul 2005 |
Location
Companies nearby
 |
Worldwide Parking Group (australia) Limited 300 Richmond Road |
|
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |