businesscheck.co.nz / a-z index / c / co / con
General information

Coniston Holdings Limited

Type: NZ Limited Company (Ltd)
9429032744767
New Zealand Business Number
2131593
Company Number
Registered
Company Status

Coniston Holdings Limited (issued a New Zealand Business Number of 9429032744767) was registered on 13 May 2008. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. Coniston Holdings Limited used more aliases, namely: Grani Trust Company Limited from 13 May 2008 to 08 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tarahiti Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 24 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 15 Jun 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012
Director 13 May 2008 - current
Indiana Marin Roman
House 34, San Jose,
Address used since 23 May 2019
Director 23 May 2019 - current
Santiago Jose Fernandez Anglada
House 34, San Jose,
Address used since 23 May 2019
Director 23 May 2019 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2023
Director 17 Mar 2023 - current
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Mar 2024
Director 11 Mar 2024 - current
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Mar 2024
Director 11 Mar 2024 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 13 May 2008
Director 13 May 2008 - 17 Mar 2023
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 07 Nov 2014 - 15 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 07 Nov 2014
Level 3, 280 Parnell Road, Parnell, Auckland 1052 Registered & physical 13 May 2008 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tarahiti Limited
Shareholder NZBN: 9429030190160
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity 		13 May 2008 - 04 Mar 2014
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity 		13 May 2008 - 04 Mar 2014
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street