General information

Garifuna Properties Limited

Type: NZ Limited Company (Ltd)
9429037569693
New Zealand Business Number
962891
Company Number
Registered
Company Status

Garifuna Properties Limited (issued an NZ business number of 9429037569693) was started on 02 Jun 1999. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100 per cent of shares), namely:
Hill Cone, Deborah Mary (a director) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered & service 15 Jun 2020
Contact info
saver@conemarshall.com
Email
Directors
Name and Address Role Period
Helen Denise Tanner
Hamilton East, Hamilton, 3216
Address used since 02 Feb 2023
Westmere, Auckland, 1022
Address used since 23 May 2013
Director 23 May 2013 - current
Deborah Mary Hill Cone
Parnell, Auckland, 1052
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012
Director 09 Oct 2003 - 23 May 2013
Deborah Mary Hill Cone
Parnell, Auckland, 1052
Address used since 15 Apr 2010
Director 28 Mar 2001 - 23 Feb 2012
Geoffrey Peter Philp Cone
Mangere, Auckland,
Address used since 12 Feb 2003
Director 12 Feb 2003 - 02 Sep 2003
Geoffrey Peter Philip Cone
Freemans Bay, Auckland,
Address used since 02 Jun 1999
Director 02 Jun 1999 - 28 Mar 2001
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 10 Nov 2014 - 15 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 10 Nov 2014
C/- Cone & Co. Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland Registered 04 Mar 2004 - 16 Jul 2014
State Highway No 12, Opononi, Northland Physical 04 Dec 2003 - 10 Nov 2014
C/- Cone & Co. Solicitors, 258 Parnell Road, Parnell, Auckland Registered 21 Nov 2002 - 04 Mar 2004
C/- Cone & Co. Solicitors, 258 Parnell Road, Parnell, Auckland Physical 21 Nov 2002 - 04 Dec 2003
2/126 Ihumatao Road, Mangere, Auckland Registered & physical 05 Apr 2002 - 21 Nov 2002
33 Marine Parade, Herne Bay, Auckland Physical 20 Nov 2001 - 05 Apr 2002
Level 12, Tower Two, Forsyth Barr Frater Williams Bldg, 55-65 Shortland Street, Auckland Physical 20 Nov 2001 - 20 Nov 2001
Level 12, Tower Two, Forsyth Barr Frater Willams Buildings, 55-65 Shortland Street, Auckland Registered 20 Nov 2001 - 05 Apr 2002
25 Georgina Street, Freemans Bay, Auckland Physical 01 Jun 2001 - 20 Nov 2001
25 Georgina Street, Freemans Bay, Auckland Registered 17 May 2001 - 20 Nov 2001
25 Georgina Street, Freemans Bay, Auckland Registered 12 Apr 2000 - 17 May 2001
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
Hill Cone, Deborah Mary
Director
Parnell
Auckland
1052
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hill Cone, Deborah Mary
Individual
Parnell
Auckland
1052
24 Nov 2003 - 14 Jan 2011
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
23 May 2013 - 01 Apr 2014
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
23 May 2013 - 01 Apr 2014
Geoffrey Peter Cone
Director
Punta Del Este
Maldonado
20100
14 Jan 2011 - 23 May 2013
Tanner, Helen Denise
Individual
Westmere
Auckland
1022
23 May 2013 - 23 May 2013
Cone, Geoffrey Peter
Individual
Punta Del Este
Maldonado
20100
14 Jan 2011 - 23 May 2013
Location
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