General information
Clifton Coney Group (nz) Limited
Type: NZ Limited Company (Ltd)9429035246084
New Zealand Business Number
1541969
Company Number
Registered
Company Status
Clifton Coney Group (Nz) Limited (issued an NZBN of 9429035246084) was started on 16 Aug 2004. 1 address is currently in use by the company: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 11, 7 City Road, Grafton, Auckland had been their registered address, up to 20 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Coffey Projects International Limited (an other) located at Road Town, Tortola. Our database was updated on 24 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Teed Street, Newmarket, Auckland, 1023 | Physical & registered | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calin Lee Scott
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Chatswood Nsw, 2067
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Urs Beat Meyerhans
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 22 Dec 2010
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 22 Dec 2010 - 20 Nov 2020 |
|
John Matheson Douglas
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 01 Mar 2011
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 01 Jul 2011 - 24 Jun 2016 |
|
Robert Paul Simpson
Gladesville, Nsw, 2111
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Sep 2014 |
|
Roger John Olds
Wheelers Hill, Vic 3150,
Address used since 01 Sep 2010 |
Director | 20 Aug 2008 - 23 Feb 2011 |
|
Stephen Ray Williams
Seaforth, Nsw, 2092
Address used since 01 Sep 2010 |
Director | 20 Aug 2008 - 22 Dec 2010 |
|
David Reid Wilkie
Epsom, Auckland, 1023
Address used since 18 Jun 2008 |
Director | 18 Nov 2007 - 15 Dec 2009 |
|
Peter Dobson Coney
Wundowie, Wa 6558,
Address used since 13 Oct 2006 |
Director | 29 Sep 2004 - 26 Aug 2008 |
|
Antony Christopher Nicklin
Mt Eden, Auckland,
Address used since 18 Nov 2007 |
Director | 18 Nov 2007 - 18 Jun 2008 |
|
Fabrizio Perilli
North Bondi, Nsw2026, Australia,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 18 Nov 2007 |
|
John Paul Galvin
Mairangi Bay, Auckland,
Address used since 19 Sep 2005 |
Director | 16 Aug 2004 - 28 Feb 2007 |
|
Simon Anthony William Jacks
Long Bay, Auckland,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 01 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 7 City Road, Grafton, Auckland, 1010 | Registered & physical | 21 Sep 2015 - 20 Aug 2018 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Mar 2013 - 21 Sep 2015 |
| Level 11, 7 City Road, Auckland, 1010 | Physical & registered | 09 Sep 2010 - 15 Mar 2013 |
| Level 5, 27 Gillies Avenue, Newmarket, Auckland | Registered & physical | 09 Jul 2007 - 09 Sep 2010 |
| Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 04 Nov 2005 - 09 Jul 2007 |
| Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Str, Auckland | Registered | 26 Sep 2005 - 04 Nov 2005 |
| Gosling Chapman Limited -a Divison, Og Igl (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 26 Sep 2005 - 04 Nov 2005 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 16 Aug 2004 - 26 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey Projects International Limited Other |
Road Town, Tortola |
20 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargrave Limited Shareholder NZBN: 9429037671952 Company Number: 943888 Entity |
19 Nov 2004 - 20 Dec 2004 | |
|
Null - Clifton Coney International Limited Other |
16 Aug 2004 - 27 Jun 2010 | |
|
Clifton Coney International Limited Other |
16 Aug 2004 - 27 Jun 2010 | |
|
Hargrave Limited Shareholder NZBN: 9429037671952 Company Number: 943888 Entity |
19 Nov 2004 - 20 Dec 2004 |
Ultimate Holding Company
| Effective Date | 07 Dec 2016 |
| Name | Tetra Tech Inc |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
3475 East Foothill Boulevard Pasadena California 91107 |
Location
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|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |