General information

Cgc Limited

Type: NZ Limited Company (Ltd)
9429038402616
New Zealand Business Number
701123
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

Cgc Limited (New Zealand Business Number 9429038402616) was incorporated on 10 Nov 1995. 2 addresses are currently in use by the company: Unit 2, 36 Glenlyon Avenue, Greerton, Tauranga (type: registered, physical). 58 Courtney Road, Gate Pa, Tauranga had been their registered address, up until 26 Feb 2002. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Matheson, Robyn Kay (an individual) located at R D 3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Clayton-Greene, David Ernest (an individual) - located at R D 3, Tauranga. "Landscape construction" (ANZSIC E329140) is the category the Australian Bureau of Statistics issued to Cgc Limited. The Businesscheck data was updated on 18 Feb 2024.

Current address Type Used since
Unit 2, 36 Glenyon Avenue, Greerton, Tauranga Service & physical 07 May 2001
Unit 2, 36 Glenlyon Avenue, Greerton, Tauranga Registered 26 Feb 2002
Contact info
64 7 5776444
Phone (Phone)
admin@cgclandscapes.co.nz
Email
www.cgclandscapes.co.nz
Website
Directors
Name and Address Role Period
David Ernest Clayton-greene
Rd 3, Tauranga, 3173
Address used since 16 Feb 2010
Director 10 Nov 1995 - current
Robyn Kay Matheson
Rd 3, Tauranga, 3173
Address used since 16 Feb 2010
Director 10 Nov 1995 - current
Lillian Sophie Clayton-greene
Rd 3, Oropi, 3173
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Blair David Watson Griffiths
Mt Maunganui,
Address used since 25 Aug 1997
Director 25 Aug 1997 - 01 Mar 1999
Addresses
Previous address Type Period
58 Courtney Road, Gate Pa, Tauranga Registered 07 May 2001 - 26 Feb 2002
58 Courtney Road, Gate Pa, Taurnaga, Auckland Physical 07 May 2001 - 07 May 2001
39 Spring Street, 1st Floor, Tauranga Registered 16 Mar 2001 - 07 May 2001
58 Courtney Road, Gate Pa, Tauranga Physical 16 Mar 2001 - 07 May 2001
1st Floor, 39 Spring Street, Tauranga Physical 09 Mar 2001 - 16 Mar 2001
39 Spring Street, 1st Floor, Tauranga Registered 19 Apr 1999 - 16 Mar 2001
17 Wharf Street, Tauranga Registered 19 Apr 1999 - 19 Apr 1999
17 Wharf Street, Tauranga Physical 19 Apr 1999 - 09 Mar 2001
104 Princess Road, Tauranga Physical & registered 20 May 1998 - 19 Apr 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Matheson, Robyn Kay
Individual
R D 3
Tauranga
10 Nov 1995 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Clayton-greene, David Ernest
Individual
R D 3
Tauranga
10 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Matheson, Robyn Kay
Individual
R D 3
Tauranga
06 Jan 2009 - 10 Mar 2021
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
Tauranga
06 Jan 2009 - 03 Mar 2021
Matheson, Robyn Kay
Individual
R D 3
Tauranga
06 Jan 2009 - 10 Mar 2021
Clayton-greene, David Ernest
Individual
R D 3
Tauranga
06 Jan 2009 - 10 Mar 2021
Clayton-greene, David Ernest
Individual
R D 3
Tauranga
06 Jan 2009 - 10 Mar 2021
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
Tauranga
Tauranga
3110
06 Jan 2009 - 03 Mar 2021
Location
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