Narmer Properties Limited
Type: NZ Limited Company (Ltd)Narmer Properties Limited (issued a New Zealand Business Number of 9429038197673) was started on 18 Nov 1996. 2 addresses are currently in use by the company: 32 Lingarth Street, Remuera, Auckland, 1050 (type: physical, registered). 15 The Concourse, Henderson, Auckland had been their physical address, up to 01 Nov 2000. 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50 per cent of shares), namely:
Clark, Conrad Ferguson Donaldson (an individual) located at Grafton, Auckland postcode 1023,
Clark, Byron Sebastion Donaldson (an individual) located at Grafton, Auckland postcode 1023,
Clark, Lisa Irene (an individual) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (5000 shares); it includes
Webster, Tracey Lee (an individual) - located at Remuera, Auckland,
Webster, Shay John Frank (a director) - located at Remuera, Auckland,
Webster, Ashlee Seran (a director) - located at Remuera, Auckland. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Lingarth Street, Remuera, Auckland, 1050 | Physical & registered & service | 13 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lee Webster
Remuera, Auckland, 1050
Address used since 03 May 2016 |
Director | 18 Nov 1996 - current |
|
Byron Sebastian Donaldson Clark
Grafton, Auckland, 1023
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Ashlee Seran Webster
Remuera, Auckland, 1050
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Shay John Frank Webster
Remuera, Auckland, 1050
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Conrad Fergus Donaldson Clark
Grafton, Auckland, 1023
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - current |
|
Brett Andrew Clark
Grafton, Auckland, 1023
Address used since 04 May 2018
Epsom, Auckland, 1023
Address used since 19 Apr 2010 |
Director | 18 Nov 1996 - 01 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 15 The Concourse, Henderson, Auckland | Physical | 01 Nov 2000 - 01 Nov 2000 |
| 5 Hubert Henderson Place, Remuera, Auckland | Physical | 01 Nov 2000 - 13 May 2008 |
| 15 The Concourse, Henderson, Auckland | Registered | 01 Nov 2000 - 13 May 2008 |
| 15 The Concourse, Henderson, Auckland | Registered | 11 Apr 2000 - 01 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Conrad Ferguson Donaldson Individual |
Grafton Auckland 1023 |
07 May 2019 - current |
|
Clark, Byron Sebastion Donaldson Individual |
Grafton Auckland 1023 |
07 May 2019 - current |
|
Clark, Lisa Irene Individual |
Grafton Auckland 1023 |
07 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Tracey Lee Individual |
Remuera Auckland 1050 |
18 Nov 1996 - current |
|
Webster, Shay John Frank Director |
Remuera Auckland 1050 |
05 May 2020 - current |
|
Webster, Ashlee Seran Director |
Remuera Auckland 1050 |
05 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Brett Andrew Individual |
Grafton Auckland 1023 |
18 Nov 1996 - 07 May 2019 |
|
Clark, Brett Andrew Individual |
Grafton Auckland 1023 |
18 Nov 1996 - 07 May 2019 |
 |
Phil Clark Holdings Limited 32 Lingarth Street |
|
Neilson Street Properties Limited 32 Lingarth Street |
|
Sargon Properties Limited 32 Lingarth Street |
|
Keval Properties Limited 32 Lingarth Street |
|
Phil Clark Investments Limited 32 Lingarth Street |
|
Audio Visual Integration Limited 34 Lingarth Street |