General information
Clifford Bay Limited
Type: NZ Limited Company (Ltd)9429038974984
New Zealand Business Number
550478
Company Number
Registered
Company Status
Clifford Bay Limited (NZBN 9429038974984) was launched on 05 Jun 1992. 2 addresses are in use by the company: Level 1, 604 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 3, 8 - 14 Stanley Street, Parnell, Auckland had been their physical address, until 20 Oct 2022. Clifford Bay Limited used other aliases, namely: Giblaw Formations No. 143 Limited from 05 Jun 1992 to 15 Oct 1992. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kiwirail Limited (an entity) located at 604 Great South Road, Ellerslie, Auckland postcode 1051. Businesscheck's data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 604 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Stuart Gordon
Hataitai, Wellington, 6021
Address used since 14 Jan 2022 |
Director | 14 Jan 2022 - current |
|
Todd Louis Moyle
Marshland, Christchurch, 8083
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - 14 Jan 2022 |
|
Kate Louise Jorgensen
Greenlane, Auckland, 1051
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 21 Mar 2019 |
|
Peter John Reidy
Parnell, Auckland, 1052
Address used since 12 Sep 2014 |
Director | 28 Feb 2014 - 28 Sep 2018 |
|
Stephen Andrew O'keefe
Karori, Wellington, 6012
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 24 Nov 2015 |
|
David James Walsh
Ngaio, Wellington, 6035
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 19 Feb 2015 |
|
Christopher Thomas Davis
Khandallah, Wellington, 6035
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 31 Oct 2014 |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 23 Sep 2013 |
Director | 23 Mar 2009 - 28 Feb 2014 |
|
William John Laughton Peet
Seatoun, Wellington, 6022
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 20 Oct 2009 |
|
Brian Joseph Fouhy
Castor Bay, North Shore, Auckland,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 03 Jul 2009 |
|
Mark Xavier Franklin
Kohimarima, Auckland,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
James Brendan Bolger
Te Kuiti,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Ross Martin
Wellington,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Brian Corban
Mt Albert, Auckland,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Linda Constable
Balcairn, Rd2, Rangiora,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
James Ross Wilson
Mt Victoria, Wellington,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Bryan Jackson
Waikanae,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
David Charles Jackson
Devonport, Auckland,
Address used since 11 Jan 2004 |
Director | 10 Oct 2003 - 01 Jul 2008 |
|
David Grant Devonport
St Heliers, Auckland, New Zealand,
Address used since 21 Aug 2007 |
Director | 27 Feb 2007 - 01 Jul 2008 |
|
Austen David Perrin
Parnell, Auckland,
Address used since 12 Dec 2005 |
Director | 10 Oct 2003 - 08 Sep 2006 |
|
Michael John Beard
Devonport, Auckland,
Address used since 14 Feb 2001 |
Director | 14 Feb 2001 - 10 Oct 2003 |
|
John James Loughlin
Havelock North,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 10 Oct 2003 |
|
Wayne John Collins
Epsom, Auckland,
Address used since 03 May 2002 |
Director | 03 May 2002 - 16 Apr 2003 |
|
Mark Alexander Leroy Bloomer
Takapuna, Auckland,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 03 May 2002 |
|
Murray Alexander King
Wadestown, Wellington,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 14 Feb 2001 |
|
Christopher Thomas Davis
Khandallah, Wellington,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 14 Feb 2001 |
|
Ronald Gordon Russ
Karori, Wellington,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 31 Mar 1999 |
|
Paul Harper
Roseneath, Wellington,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 09 Mar 1998 |
|
Graham Mcpherson Jones
Thorndon, Wellington,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 03 Jun 1994 |
|
Thomas Ian Ambler
Mainnorth Road, Paraparaumu,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 03 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 8 - 14 Stanley Street, Parnell, Auckland, 1010 | Physical & registered | 09 May 2011 - 20 Oct 2022 |
| Level 13, Sap House, 67-69 Symonds Street, Auckland | Registered & physical | 03 Jul 2009 - 09 May 2011 |
| Level 17, Hsbc House, 1 Queen Street, Auckland | Physical & registered | 01 Mar 2007 - 03 Jul 2009 |
| Toll Building, Smales Farm, Cnr Northcote & Taharoto Roads, Takapuna, Auckland | Registered & physical | 14 Sep 2004 - 01 Mar 2007 |
| Ground Floor, Tranz Rail Buildng, Corner Northcote & Taharoto Roads, Takapuna, Auckland | Registered | 02 Feb 2002 - 14 Sep 2004 |
| Ground Floor, Tranz Rail Building, Corner Northcote & Taharoto Roads, Takapuna, Auckland | Physical | 02 Feb 2002 - 14 Sep 2004 |
| C/- Tranz Rail Limited, 4th Floor Wellington Railway Station, Bunny Street, Wellington | Registered | 24 Jan 2001 - 24 Jan 2001 |
| C/- Tranz Rail Ltd, Level 1, Clear, Centre, Cnr Northcote & Taharoto Rd, Takapuna, Auckland | Physical & registered | 24 Jan 2001 - 02 Feb 2002 |
| C/- Tranz Rail Ltd, 4th Floor Wellington, Railway Station, Bunny Str, Wellington, Attn: Gabrielle Meech | Physical | 24 Jan 2001 - 24 Jan 2001 |
| C/- Tranz Rail Ltd, 4th Floor, Wellington Railway Station, Bunny, Str, Wellington, Attn Dr Murray King | Physical | 15 Sep 2000 - 24 Jan 2001 |
| C/- Tranz Rail Ltd, 4th Floor, Wellington Railway Station, Bunny Street, Wellington | Registered | 15 Sep 2000 - 24 Jan 2001 |
| 4th Floor, Wellington Railway Station, Bunny Street, Wellington | Registered | 10 Oct 1999 - 15 Sep 2000 |
| 4th Floor, Wellington Railway Station, Bunny Str, Wellington, Attn Dr Murray, King | Physical | 10 Oct 1999 - 15 Sep 2000 |
| Gibson Sheat, Cnr Margaret And Queens Drive, Lower Hutt | Registered | 12 Aug 1994 - 10 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwirail Limited Shareholder NZBN: 9429039168818 Entity (NZ Limited Company) |
604 Great South Road, Ellerslie Auckland 1051 |
05 Jun 1992 - current |
Ultimate Holding Company
| Name | Kiwirail Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 487638 |
| Country of origin | NZ |
Location
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