Conference Sme Limited
Type: NZ Limited Company (Ltd)Conference Sme Limited (issued an NZ business number of 9429041459843) was registered on 21 Oct 2014. 2 addresses are in use by the company: 86 Omaha Flats Road, Rd 6, Matakana, 0986 (type: registered, physical). 34 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 10 Nov 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Mainstay Equities Limited (an entity) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Turnstone Limited (an entity) - located at Rd 6, Matakana. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Conference Sme Limited. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Omaha Flats Road, Rd 6, Matakana, 0986 | Registered & physical & service | 10 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Mathew Peters
Rd 6, Warkworth, 0986
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 21 Oct 2014
Remuera, Auckland, 1050
Address used since 20 Jul 2017
Herne Bay, Auckland, 1011
Address used since 09 Jul 2019 |
Director | 21 Oct 2014 - 22 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 34 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jul 2017 - 10 Nov 2020 |
| Level 2, 4 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Registered & physical | 21 Oct 2014 - 28 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainstay Equities Limited Shareholder NZBN: 9429031677158 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
22 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnstone Limited Shareholder NZBN: 9429041524381 Entity (NZ Limited Company) |
Rd 6 Matakana 0986 |
22 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Mark Edward Individual |
Remuera Auckland 1050 |
21 Oct 2014 - 22 Oct 2020 |
 |
Gryphon Capital Limited 34 Courthouse Lane |
|
Cypress Capital Limited 34 Courthouse Lane |
|
Sf Estate Limited 34 Courthouse Lane |
|
Gp (turnstone Capital) Limited 34 Courthouse Lane |
|
Environmental Energy Company (eeco) Limited 34 Courthouse Lane |
|
Warkworth Trading Co. Limited 34 Courthouse Lane |
|
Yorkville Properties Limited Apartment 3404, 1 Courthouse Lane |
|
Clifton Projects Limited Level 11, 36 Kitchener Street |
|
Althaus Holdings Limited 36 Kitchener Street |
|
Dorrance Nominees Limited Unit 1, 43 High Street |
|
Wilson Trustees Limited 18 High Street |
|
Awaawaroa Investments Limited 18 High Street |