The Conference Company Limited (issued an NZ business identifier of 9429039237613) was incorporated on 09 Mar 1990. 5 addresess are currently in use by the company: 31C Normanby Road, Mt Eden, Auckland, 1024 (type: postal, delivery). 31C Normanby Road, Mt Eden, Auckland had been their registered address, up to 21 Mar 2018. The Conference Company Limited used more aliases, namely: The Conference Co-Ordinating Company Limited from 09 Mar 1990 to 19 Mar 1991. 50000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 12500 shares (25 per cent of shares), namely:
Timmy Frog Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 5000 shares); it includes
Hibbitt, Terence James (an individual) - located at Mt Eden, Auckland. Next there is the third group of shareholders, share allotment (12500 shares, 25%) belongs to 2 entities, namely:
Tonkin, Jan Althea, located at Mt Eden, Auckland (an individual),
Hibbit, Terence James, located at Mt Eden, Auckland (an individual). "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued The Conference Company Limited. Businesscheck's information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
31c Normanby Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 21 Mar 2018 |
31c Normanby Road, Mt Eden, Auckland, 1024 | Postal & delivery & office | 03 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Terence James Hibbitt
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018 |
Director | 09 Mar 1990 - current |
Terence James Hibbit
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018
Newmarket, Auckland, 1023
Address used since 10 Mar 2016 |
Director | 09 Mar 1990 - current |
Jan Althea Tonkin
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018
Newmarket, Auckland, 1023
Address used since 10 Mar 2016 |
Director | 09 Mar 1990 - current |
Catherine June Hemsworth
Christchurch,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 01 Jul 2006 |
31c Normanby Road , Mt Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
31c Normanby Road, Mt Eden, Auckland | Registered | 16 Apr 2007 - 21 Mar 2018 |
C/-383 Khyber Pass Road, Newmarket, Auckland | Registered | 13 Apr 2007 - 16 Apr 2007 |
383 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 02 Apr 2003 - 21 Mar 2018 |
Miller Bradley, 321 Great South Road, Greenlane, Auckland | Physical | 22 Mar 2002 - 02 Apr 2003 |
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Registered | 18 Apr 1997 - 13 Apr 2007 |
5/24 Nihill Crescent, Mission Bay, Auckland | Registered | 31 Jan 1997 - 18 Apr 1997 |
- | Physical | 31 Jan 1997 - 31 Jan 1997 |
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Physical | 31 Jan 1997 - 31 Jan 1997 |
Miller Bradley, P O Box 14 511, Auckland | Physical | 31 Jan 1997 - 22 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Timmy Frog Trustee Limited Shareholder NZBN: 9429045989155 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hibbitt, Terence James Individual |
Mt Eden Auckland 1024 |
09 Mar 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Tonkin, Jan Althea Individual |
Mt Eden Auckland 1024 |
17 Apr 2008 - current |
Hibbit, Terence James Individual |
Mt Eden Auckland 1024 |
17 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Tonkin, Jan Althea Individual |
Mt Eden Auckland 1024 |
09 Mar 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Hibbitt, Terence James Individual |
Mt Eden Auckland 1024 |
03 Jul 2006 - 20 Mar 2018 |
Paton, Carol Elizabeth Individual |
Ponsonby Auckland |
09 Mar 1990 - 04 May 2005 |
Hemsworth Investments (2005) Limited Shareholder NZBN: 9429034688823 Company Number: 1652378 Entity |
06 Sep 2005 - 06 Sep 2005 | |
Rolfe, Christopher John Individual |
Mt Eden Auckland 1024 |
03 Jul 2006 - 20 Mar 2018 |
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
17 Apr 2008 - 03 Mar 2021 |
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
17 Apr 2008 - 03 Mar 2021 |
Tonkin, Jan Althea Individual |
Newmarket Auckland |
03 Jul 2006 - 20 Mar 2018 |
Hemsworth, Catherine June Individual |
Christchurch |
06 Sep 2005 - 06 Sep 2005 |
Hemsworth Investments (2005) Limited Shareholder NZBN: 9429034688823 Company Number: 1652378 Entity |
06 Sep 2005 - 06 Sep 2005 |
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