Cpg York Limited, a registered company, was registered on 22 Feb 2008. 9429032906646 is the number it was issued. This company has been supervised by 3 directors: Thomas James Gill - an active director whose contract began on 25 Sep 2020,
Robert Gill - an inactive director whose contract began on 22 Feb 2008 and was terminated on 30 Jan 2020,
Anthony Regan - an inactive director whose contract began on 22 Feb 2008 and was terminated on 28 May 2010.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 5 Rockwood Place, Epsom, Auckland, 1023 (type: physical, registered).
Cpg York Limited had been using Suite 8, Level3, Augustus Tce, Parnell, Auckland as their registered address until 30 Oct 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kevin Mcdonald Trustee No 2 Limited (an entity) located at Takapuna postcode 0740,
Gill, Jillian (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jan 2012 to 30 Oct 2018
Address: Level 1, 62 Valley Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 18 Jun 2010 to 26 Jan 2012
Address: C/ B+m Associates Limited, Level 6, 36 Kitchener St, Auckland
Registered & physical address used from 22 Feb 2008 to 18 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kevin Mcdonald Trustee No 2 Limited Shareholder NZBN: 9429046484710 |
Takapuna 0740 New Zealand |
25 Mar 2025 - |
| Individual | Gill, Jillian |
Epsom Auckland 1023 New Zealand |
25 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gill, John |
Titirangi Auckland New Zealand |
22 Feb 2008 - 25 Mar 2025 |
| Individual | Gill, Robert |
Epsom Auckland 1023 New Zealand |
22 Feb 2008 - 10 Mar 2024 |
| Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
36 Kitchener St Auckland |
22 Feb 2008 - 10 Mar 2024 |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2024 - 25 Mar 2025 |
| Director | Gill, Thomas James |
Epsom Auckland 1023 New Zealand |
10 Mar 2024 - 25 Mar 2025 |
| Individual | Gill, John |
Titirangi Auckland New Zealand |
22 Feb 2008 - 25 Mar 2025 |
| Individual | Gill, John |
Titirangi Auckland New Zealand |
22 Feb 2008 - 25 Mar 2025 |
| Individual | Gill, John |
Titirangi Auckland New Zealand |
22 Feb 2008 - 25 Mar 2025 |
| Individual | Gill, Robert |
Epsom Auckland 1023 New Zealand |
22 Feb 2008 - 10 Mar 2024 |
| Individual | Gill, Robert |
Epsom Auckland 1023 New Zealand |
22 Feb 2008 - 10 Mar 2024 |
| Individual | Gill, Robert |
Mt Eden Auckland |
22 Feb 2008 - 10 Mar 2024 |
| Individual | Gill, Robert |
Mt Eden Auckland |
22 Feb 2008 - 10 Mar 2024 |
| Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
36 Kitchener St Auckland |
22 Feb 2008 - 10 Mar 2024 |
| Individual | Regan, Anthony |
Kohimarama Auckland |
22 Feb 2008 - 05 Dec 2016 |
| Individual | Bart, Cleverley |
36 Kitchener Street Auckland New Zealand |
22 Feb 2008 - 05 Dec 2016 |
| Individual | Regan, Jennifer Anne |
Kohimarama Auckland New Zealand |
22 Feb 2008 - 05 Dec 2016 |
Thomas James Gill - Director
Appointment date: 25 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2020
Robert Gill - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 30 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Oct 2018
Address: Mt Eden, Auckland, 1446 New Zealand
Address used since 24 Aug 2010
Anthony Regan - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 28 May 2010
Address: Kohimarama, Auckland,
Address used since 22 Feb 2008
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