Clifton Coney Group (Nz) Limited was started on 16 Aug 2004 and issued an NZBN of 9429035246084. This registered LTD company has been run by 12 directors: Calin Lee Scott - an active director whose contract began on 20 Nov 2020,
Urs Beat Meyerhans - an inactive director whose contract began on 22 Dec 2010 and was terminated on 20 Nov 2020,
John Matheson Douglas - an inactive director whose contract began on 01 Jul 2011 and was terminated on 24 Jun 2016,
Robert Paul Simpson - an inactive director whose contract began on 22 Dec 2010 and was terminated on 01 Sep 2014,
Roger John Olds - an inactive director whose contract began on 20 Aug 2008 and was terminated on 23 Feb 2011.
As stated in our information (updated on 24 Nov 2021), the company uses 1 address: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 20 Aug 2018, Clifton Coney Group (Nz) Limited had been using Level 11, 7 City Road, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Coffey Projects International Limited (an other) located at Road Town, Tortola.
Previous addresses
Address: Level 11, 7 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2015 to 20 Aug 2018
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2013 to 21 Sep 2015
Address: Level 11, 7 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2010 to 15 Mar 2013
Address: Level 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Jul 2007 to 09 Sep 2010
Address: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 04 Nov 2005 to 09 Jul 2007
Address: Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Str, Auckland
Registered address used from 26 Sep 2005 to 04 Nov 2005
Address: Gosling Chapman Limited -a Divison, Og Igl (nz) Limited, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 26 Sep 2005 to 04 Nov 2005
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 16 Aug 2004 to 26 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 29 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Coffey Projects International Limited |
Road Town, Tortola British Virgin Islands |
20 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hargrave Limited Shareholder NZBN: 9429037671952 Company Number: 943888 |
19 Nov 2004 - 20 Dec 2004 | |
| Other | Null - Clifton Coney International Limited | 16 Aug 2004 - 27 Jun 2010 | |
| Other | Clifton Coney International Limited | 16 Aug 2004 - 27 Jun 2010 | |
| Entity | Hargrave Limited Shareholder NZBN: 9429037671952 Company Number: 943888 |
19 Nov 2004 - 20 Dec 2004 |
Ultimate Holding Company
Calin Lee Scott - Director
Appointment date: 20 Nov 2020
ASIC Name: Coffey International Pty Ltd
Address: Chatswood Nsw, 2067 Australia
Address: Chatswood Nsw, 2067 Australia
Address used since 20 Nov 2020
Urs Beat Meyerhans - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 20 Nov 2020
ASIC Name: Coffey International Limited
Address: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 22 Dec 2010
Address: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
John Matheson Douglas - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 24 Jun 2016
ASIC Name: Coffey International Limited
Address: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
Address: Drummoyne, Nsw, 2047 Australia
Address used since 01 Mar 2011
Address: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
Robert Paul Simpson - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 01 Sep 2014
Address: Gladesville, Nsw, 2111 Australia
Address used since 22 Dec 2010
Roger John Olds - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 23 Feb 2011
Address: Wheelers Hill, Vic 3150, Australia
Address used since 01 Sep 2010
Stephen Ray Williams - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 22 Dec 2010
Address: Seaforth, Nsw, 2092 Australia
Address used since 01 Sep 2010
David Reid Wilkie - Director (Inactive)
Appointment date: 18 Nov 2007
Termination date: 15 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jun 2008
Peter Dobson Coney - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 26 Aug 2008
Address: Wundowie, Wa 6558,
Address used since 13 Oct 2006
Antony Christopher Nicklin - Director (Inactive)
Appointment date: 18 Nov 2007
Termination date: 18 Jun 2008
Address: Mt Eden, Auckland,
Address used since 18 Nov 2007
Fabrizio Perilli - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 18 Nov 2007
Address: North Bondi, Nsw2026, Australia,
Address used since 29 Sep 2004
John Paul Galvin - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 28 Feb 2007
Address: Mairangi Bay, Auckland,
Address used since 19 Sep 2005
Simon Anthony William Jacks - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 01 Jan 2006
Address: Long Bay, Auckland,
Address used since 16 Aug 2004
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