Tudor Grey Limited, a registered company, was started on 03 Nov 1988. 9429039386533 is the NZ business identifier it was issued. This company has been run by 6 directors: Nona Benner - an active director whose contract started on 24 Mar 2012,
Roger Carl Francis Henry - an inactive director whose contract started on 27 Sep 1991 and was terminated on 24 Mar 2012,
Mervyn John Cliffe - an inactive director whose contract started on 27 Sep 1991 and was terminated on 07 Jan 1998,
Warwick Martin Brooke - an inactive director whose contract started on 27 Sep 1991 and was terminated on 01 Jul 1996,
Nona Winifred Benner - an inactive director whose contract started on 27 Sep 1991 and was terminated on 05 Oct 1992.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (category: physical, service).
Tudor Grey Limited had been using 35 Pupuke Rd, Takapuna, Auckland as their registered address up to 15 Jun 2011.
More names for this company, as we identified at BizDb, included: from 18 Mar 1991 to 29 Mar 1997 they were named Tudor Grey Associates Limited, from 03 Nov 1988 to 18 Mar 1991 they were named Tudor Data Services Limited.
A single entity owns all company shares (exactly 10000 shares) - Benner, Nona Winifred - located at 0620, Takapuna, Auckland.
Previous addresses
Address #1: 35 Pupuke Rd, Takapuna, Auckland New Zealand
Registered address used from 02 Oct 2000 to 15 Jun 2011
Address #2: 107 Great South Road, Greenlane, Auckland
Registered address used from 02 Oct 2000 to 02 Oct 2000
Address #3: 107 Gt South Road, Greenlane, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address #4: 35 Pupuke Road, Takapuna, Auckland New Zealand
Physical address used from 02 Oct 2000 to 15 Jun 2011
Address #5: 12 Gillies Avenue, Newmarket, Auckland
Registered address used from 15 Jul 1995 to 02 Oct 2000
Address #6: 27 Pupuke Road, Takapuna
Registered address used from 19 Oct 1992 to 15 Jul 1995
Address #7: -
Physical address used from 20 Feb 1992 to 02 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Benner, Nona Winifred |
Takapuna Auckland 0622 New Zealand |
03 Nov 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry, Roger Carl Francis |
Takapuna Auckland 0622 New Zealand |
03 Nov 1988 - 19 May 2015 |
Nona Benner - Director
Appointment date: 24 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Mar 2012
Roger Carl Francis Henry - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 24 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2011
Mervyn John Cliffe - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 07 Jan 1998
Address: Ponsonby,
Address used since 27 Sep 1991
Warwick Martin Brooke - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 01 Jul 1996
Address: Blockhouse Bay,
Address used since 27 Sep 1991
Nona Winifred Benner - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 05 Oct 1992
Address: Takapuna,
Address used since 27 Sep 1991
Dean Martin Welsh - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 15 Sep 1992
Address: Kohimarama,
Address used since 27 Sep 1991
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