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

Concord Investments Limited

Type: NZ Limited Company (Ltd)
9429034831052
New Zealand Business Number
1621636
Company Number
Registered
Company Status

Concord Investments Limited (issued an NZ business identifier of 9429034831052) was launched on 04 May 2005. 2 addresses are in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 23 Sep 2008. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Woods, Gay (an individual) located at Rd 9, Hamilton postcode 3289,
Fawcitt, Christine Edith (an individual) located at Rd 1, Raglan postcode 3295,
Fawcitt, Lawrence Thomas (an individual) located at Rd 1, Raglan postcode 3295. Our data was last updated on 23 Apr 2024.

Current address Type Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical & service 23 Sep 2008
Last updated:
Directors
Name and Address Role Period
Lawrence Thomas Fawcitt
Rd 1, Raglan, 3295
Address used since 09 Feb 2022
Rd 1, Ohaupo, 3881
Address used since 07 Feb 2012
Director 04 May 2005 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 04 May 2005 - 23 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Woods, Gay
Individual 		Rd 9
Hamilton
3289 		03 Jul 2019 - current
Fawcitt, Christine Edith
Individual 		Rd 1
Raglan
3295 		04 May 2005 - current
Fawcitt, Lawrence Thomas
Individual 		Rd 1
Raglan
3295 		04 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity 		Hamilton
 26 Feb 2014 - 03 Jul 2019
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity 		Hamilton
 26 Feb 2014 - 03 Jul 2019
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity 		04 May 2005 - 26 Feb 2014
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity 		04 May 2005 - 26 Feb 2014
Location
Companies nearby
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street