Clifford Bay Limited, a registered company, was launched on 05 Jun 1992. 9429038974984 is the NZ business identifier it was issued. This company has been supervised by 30 directors: David Stuart Gordon - an active director whose contract began on 14 Jan 2022,
Todd Louis Moyle - an inactive director whose contract began on 28 Sep 2018 and was terminated on 14 Jan 2022,
Kate Louise Jorgensen - an inactive director whose contract began on 23 Nov 2015 and was terminated on 21 Mar 2019,
Peter John Reidy - an inactive director whose contract began on 28 Feb 2014 and was terminated on 28 Sep 2018,
Stephen Andrew O'keefe - an inactive director whose contract began on 19 Feb 2015 and was terminated on 24 Nov 2015.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 604 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Clifford Bay Limited had been using Level 3, 8 - 14 Stanley Street, Parnell, Auckland as their physical address until 20 Oct 2022.
More names for the company, as we established at BizDb, included: from 05 Jun 1992 to 15 Oct 1992 they were named Giblaw Formations No. 143 Limited.
One entity owns all company shares (exactly 100 shares) - Kiwirail Limited - located at 1051, 604 Great South Road, Ellerslie, Auckland.
Previous addresses
Address: Level 3, 8 - 14 Stanley Street, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2011 to 20 Oct 2022
Address: Level 13, Sap House, 67-69 Symonds Street, Auckland New Zealand
Registered & physical address used from 03 Jul 2009 to 09 May 2011
Address: Level 17, Hsbc House, 1 Queen Street, Auckland
Physical & registered address used from 01 Mar 2007 to 03 Jul 2009
Address: Toll Building, Smales Farm, Cnr Northcote & Taharoto Roads, Takapuna, Auckland
Registered & physical address used from 14 Sep 2004 to 01 Mar 2007
Address: Ground Floor, Tranz Rail Buildng, Corner Northcote & Taharoto Roads, Takapuna, Auckland
Registered address used from 02 Feb 2002 to 14 Sep 2004
Address: Ground Floor, Tranz Rail Building, Corner Northcote & Taharoto Roads, Takapuna, Auckland
Physical address used from 02 Feb 2002 to 14 Sep 2004
Address: C/- Tranz Rail Limited, 4th Floor Wellington Railway Station, Bunny Street, Wellington
Registered address used from 24 Jan 2001 to 24 Jan 2001
Address: C/- Tranz Rail Ltd, Level 1, Clear, Centre, Cnr Northcote & Taharoto Rd, Takapuna, Auckland
Physical & registered address used from 24 Jan 2001 to 02 Feb 2002
Address: C/- Tranz Rail Ltd, 4th Floor Wellington, Railway Station, Bunny Str, Wellington, Attn: Gabrielle Meech
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address: C/- Tranz Rail Ltd, 4th Floor, Wellington Railway Station, Bunny, Str, Wellington, Attn Dr Murray King
Physical address used from 15 Sep 2000 to 24 Jan 2001
Address: C/- Tranz Rail Ltd, 4th Floor, Wellington Railway Station, Bunny Street, Wellington
Registered address used from 15 Sep 2000 to 24 Jan 2001
Address: 4th Floor, Wellington Railway Station, Bunny Street, Wellington
Registered address used from 10 Oct 1999 to 15 Sep 2000
Address: 4th Floor, Wellington Railway Station, Bunny Str, Wellington, Attn Dr Murray, King
Physical address used from 10 Oct 1999 to 15 Sep 2000
Address: Gibson Sheat, Cnr Margaret And Queens Drive, Lower Hutt
Registered address used from 12 Aug 1994 to 10 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwirail Limited Shareholder NZBN: 9429039168818 |
604 Great South Road, Ellerslie Auckland 1051 New Zealand |
05 Jun 1992 - |
Ultimate Holding Company
David Stuart Gordon - Director
Appointment date: 14 Jan 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Jan 2022
Todd Louis Moyle - Director (Inactive)
Appointment date: 28 Sep 2018
Termination date: 14 Jan 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 28 Sep 2018
Kate Louise Jorgensen - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 21 Mar 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Nov 2015
Peter John Reidy - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 28 Sep 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Sep 2014
Stephen Andrew O'keefe - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 24 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Feb 2015
David James Walsh - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 19 Feb 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Jul 2009
Christopher Thomas Davis - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 31 Oct 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Oct 2008
James Gerard Quinn - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 28 Feb 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Sep 2013
William John Laughton Peet - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 20 Oct 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Oct 2008
Brian Joseph Fouhy - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 03 Jul 2009
Address: Castor Bay, North Shore, Auckland,
Address used since 24 Oct 2008
Mark Xavier Franklin - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Kohimarima, Auckland,
Address used since 01 Jul 2008
James Brendan Bolger - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Te Kuiti,
Address used since 01 Jul 2008
Ross Martin - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Wellington,
Address used since 01 Jul 2008
Brian Corban - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Mt Albert, Auckland,
Address used since 01 Jul 2008
Linda Constable - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Balcairn, Rd2, Rangiora,
Address used since 01 Jul 2008
James Ross Wilson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Mt Victoria, Wellington,
Address used since 01 Jul 2008
Bryan Jackson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Waikanae,
Address used since 01 Jul 2008
David Charles Jackson - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 01 Jul 2008
Address: Devonport, Auckland,
Address used since 11 Jan 2004
David Grant Devonport - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 01 Jul 2008
Address: St Heliers, Auckland, New Zealand,
Address used since 21 Aug 2007
Austen David Perrin - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 08 Sep 2006
Address: Parnell, Auckland,
Address used since 12 Dec 2005
Michael John Beard - Director (Inactive)
Appointment date: 14 Feb 2001
Termination date: 10 Oct 2003
Address: Devonport, Auckland,
Address used since 14 Feb 2001
John James Loughlin - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 10 Oct 2003
Address: Havelock North,
Address used since 16 Apr 2003
Wayne John Collins - Director (Inactive)
Appointment date: 03 May 2002
Termination date: 16 Apr 2003
Address: Epsom, Auckland,
Address used since 03 May 2002
Mark Alexander Leroy Bloomer - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 03 May 2002
Address: Takapuna, Auckland,
Address used since 08 Mar 1999
Murray Alexander King - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 14 Feb 2001
Address: Wadestown, Wellington,
Address used since 03 Jun 1994
Christopher Thomas Davis - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 14 Feb 2001
Address: Khandallah, Wellington,
Address used since 28 Oct 1998
Ronald Gordon Russ - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 31 Mar 1999
Address: Karori, Wellington,
Address used since 10 Nov 1997
Paul Harper - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 09 Mar 1998
Address: Roseneath, Wellington,
Address used since 03 Jun 1994
Graham Mcpherson Jones - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 03 Jun 1994
Address: Thorndon, Wellington,
Address used since 12 Aug 1992
Thomas Ian Ambler - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 03 Jun 1994
Address: Mainnorth Road, Paraparaumu,
Address used since 12 Aug 1992
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