Confier Limited
Type: NZ Limited Company (Ltd)Confier Limited (issued an NZ business number of 9429036355303) was started on 29 Aug 2002. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their registered address, up until 08 Jul 2021. 10 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Courtney, David Raymond (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (5 shares); it includes
Norman, Sharon June (an individual) - located at Bayswater, North Shore City,
Norman, Graeme Bruce (a director) - located at Bayswater, North Shore City,
Norman, Sharon June (a director) - located at Bayswater, North Shore City. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Bruce Norman
Bayswater, North Shore City, 0622
Address used since 25 Aug 2009 |
Director | 29 Aug 2002 - current |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
Sharon June Norman
Bayswater, North Shore City, 0622
Address used since 25 Aug 2009 |
Director | 29 Aug 2002 - 13 Dec 2022 |
|
Allan John Manu Wadams
Birkenhead, North Shore City, 0626
Address used since 25 Aug 2009 |
Director | 29 Aug 2002 - 08 Jun 2017 |
|
David Raymond Courtney
Mission Bay, Auckland, 1071
Address used since 25 Aug 2009 |
Director | 29 Aug 2002 - 01 Nov 2013 |
|
Nicolaas James Den-heijer
Ponsonby, Auckland,
Address used since 02 Mar 2010 |
Director | 29 Aug 2002 - 18 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical | 10 Oct 2017 - 08 Jul 2021 |
| Level 15 Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 12 Oct 2016 - 10 Oct 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Sep 2014 - 12 Oct 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 Sep 2010 - 10 Sep 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 29 Aug 2002 - 09 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtney, David Raymond Individual |
Mission Bay Auckland |
29 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Sharon June Individual |
Bayswater North Shore City 0622 |
19 Jan 2018 - current |
|
Norman, Graeme Bruce Director |
Bayswater North Shore City 0622 |
19 Jan 2018 - current |
|
Norman, Sharon June Director |
Bayswater North Shore City 0622 |
19 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland |
29 Aug 2002 - 19 Jan 2018 |
 |
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |