General information
Conor Properties Limited
Type: NZ Limited Company (Ltd)9429039055309
New Zealand Business Number
523715
Company Number
Registered
Company Status
Conor Properties Limited (issued an NZ business identifier of 9429039055309) was started on 25 Oct 1991. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Davies, Stephen Rhys (an individual) located at R D 4, Warkworth 0984. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Rhys Davies
R D 4, Warkworth, 0984
Address used since 07 Jun 2016 |
Director | 10 Dec 1991 - current |
|
Mary Louise Davies
R D 4, Warkworth, 0984
Address used since 07 Jun 2016 |
Director | 01 Jul 2003 - current |
|
Thomas John Henry Galway
Kaukapakapa,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 14 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 15 Jun 2016 - 03 Nov 2020 |
| 1694 Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Registered & physical | 27 May 2010 - 15 Jun 2016 |
| 308 State Highway 1, Te Hana, Wellsford | Registered & physical | 28 Nov 2005 - 27 May 2010 |
| State Highway One, Albany, Auckland | Registered & physical | 30 Jun 2003 - 28 Nov 2005 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 30 Jun 2003 |
| State Highway 1, Albany, Auckland | Physical | 30 Jun 1997 - 07 Mar 2003 |
| 11 Auburn Street, Takapuna, Auckland | Registered | 01 Jun 1995 - 07 Mar 2003 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 17 Dec 1991 - 01 Jun 1995 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen Rhys Individual |
R D 4 Warkworth 0984 |
25 Oct 1991 - current |
Location
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