Cliff Gregory Limited

Cliff Gregory Limited was launched on 23 Sep 1993 and issued a business number of 9429038795725. The registered LTD company has been managed by 6 directors: Peter Mcmillan Bull - an active director whose contract started on 18 Aug 2004,
Jason Gibson Bull - an active director whose contract started on 18 Aug 2004,
Thane Colquhoun - an inactive director whose contract started on 02 Nov 1994 and was terminated on 18 Aug 2004,
Marlene, Ngaire Colquhoun - an inactive director whose contract started on 08 Aug 1997 and was terminated on 18 Aug 2004,
Timothy Joseph Spooner - an inactive director whose contract started on 23 Sep 1993 and was terminated on 31 Jul 1997.
As stated in BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (category: physical, registered).
Until 27 May 2013, Cliff Gregory Limited had been using Suite 8, 7 Reeves Road, Pakuranga, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Sea Products (1998) Limited (an entity) located at Pakuranga Plaza Tower, Auckland postcode 2140.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bull, Jason Gibson - located at Hunua, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bull, Peter Mcmillan, located at R D 1, Coromandel (an individual).

Previous addresses

Address: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2140 New Zealand

Registered & physical address used from 08 Jun 2011 to 27 May 2013

Address: Suite 12, 7 Reeves Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 07 Apr 2008 to 08 Jun 2011

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland

Physical & registered address used from 20 Jun 2006 to 07 Apr 2008

Address: C/-paul Jackson, Level 2, 3 Margot Street, Newmarket, Auckland

Registered & physical address used from 26 Jul 2004 to 20 Jun 2006

Address: 271 One Tree Point Road, Ruakaka

Physical address used from 13 Dec 1999 to 26 Jul 2004

Address: 15 Kepa Road, Ruakaka

Registered address used from 13 Dec 1999 to 26 Jul 2004

Address: 15 Kepa Road, Ruakaka

Physical address used from 13 Dec 1999 to 13 Dec 1999

Address: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 31 Jul 1996 to 13 Dec 1999

Previous Shareholders

Ultimate Holding Company

Peter McMillan Bull - Director

Appointment date: 18 Aug 2004

Jason Gibson Bull - Director

Appointment date: 18 Aug 2004

Thane Colquhoun - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 18 Aug 2004

Marlene, Ngaire Colquhoun - Director (Inactive)

Appointment date: 08 Aug 1997

Termination date: 18 Aug 2004

Timothy Joseph Spooner - Director (Inactive)

Appointment date: 23 Sep 1993

Termination date: 31 Jul 1997

Clifford Joseph Gregory - Director (Inactive)

Appointment date: 23 Sep 1993

Termination date: 02 Nov 1994