Concorde Properties Limited
Type: NZ Limited Company (Ltd)Concorde Properties Limited (NZBN 9429040618968) was launched on 19 Jun 1968. 2 addresses are in use by the company: 5 Wagener Place, St Lukes (type: registered, physical). 23 Park Road, Titirangi, Auckland had been their registered address, until 16 Apr 2010. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (50 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Davis, Narelle May Madinson (an individual) located at St Lukes, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Cardon, Forrest Grail (an individual) - located at Epsom, Auckland. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Wagener Place, St Lukes | Registered & physical & service | 16 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Forrest Grail Cardon
Epsom, Auckland, 1023
Address used since 09 Jun 2016 |
Director | 15 Nov 1983 - current |
|
Narelle May Madinson Davis
St Lukes, Auckland, 1025
Address used since 09 Jun 2016 |
Director | 10 Jul 2005 - current |
|
Deena Alexandra Cardon
Orewa,
Address used since 01 Jul 2007 |
Director | 10 Jul 2005 - 01 Jul 2008 |
|
Barry Henry Cardon
Mt Albert, Auckland,
Address used since 15 Nov 1983 |
Director | 15 Nov 1983 - 09 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 23 Park Road, Titirangi, Auckland | Registered | 30 Jun 2002 - 16 Apr 2010 |
| 23 Park Road, Titirangi, Auckland | Physical | 03 Jun 1997 - 03 Jun 1997 |
| 23 Stilwell Road, Mt Albert, Auckland | Physical | 03 Jun 1997 - 16 Apr 2010 |
| 23 Stilwell Road, Mt Albert, Auckland 3 | Registered | 03 Jun 1997 - 30 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
05 Feb 2009 - current |
|
Davis, Narelle May Madinson Individual |
St Lukes Auckland |
05 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardon, Forrest Grail Individual |
Epsom Auckland |
19 Jun 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Narelle May Madinson Individual |
Titirangi Auckland |
19 Jun 1968 - 13 Jun 2006 |
|
Cardon, Deena Alexandra Individual |
Orewa Auckland |
09 Mar 2006 - 13 Jun 2006 |
 |
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