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Tudor Grey Limited

Type: NZ Limited Company (Ltd)
9429039386533
NZBN
414325
Company Number
Registered
Company Status
Current address
35 Pupuke Road
Takapuna
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Oct 2000
7 Milford Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 15 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Benner, Nona Winifred Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, Roger Carl Francis Takapuna
Auckland
0622
New Zealand
Directors

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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