Tudor Grey Limited
Type: NZ Limited Company (Ltd)Tudor Grey Limited (issued a business number of 9429039386533) was registered on 03 Nov 1988. 4 addresses are in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: physical, service). 35 Pupuke Rd, Takapuna, Auckland had been their registered address, up until 15 Jun 2011. Tudor Grey Limited used other names, namely: Tudor Grey Associates Limited from 18 Mar 1991 to 29 Mar 1997, Tudor Data Services Limited (03 Nov 1988 to 18 Mar 1991). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Benner, Nona Winifred (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Pupuke Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Oct 2000 |
| 7 Milford Road, Milford, Auckland, 0620 | Physical & service & registered | 15 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nona Benner
Takapuna, Auckland, 0622
Address used since 24 Mar 2012 |
Director | 24 Mar 2012 - current |
|
Roger Carl Francis Henry
Takapuna, Auckland, 0622
Address used since 11 Oct 2011 |
Director | 27 Sep 1991 - 24 Mar 2012 |
|
Mervyn John Cliffe
Ponsonby,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 07 Jan 1998 |
|
Warwick Martin Brooke
Blockhouse Bay,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 01 Jul 1996 |
|
Nona Winifred Benner
Takapuna,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 05 Oct 1992 |
|
Dean Martin Welsh
Kohimarama,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 15 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| 35 Pupuke Rd, Takapuna, Auckland | Registered | 02 Oct 2000 - 15 Jun 2011 |
| 107 Great South Road, Greenlane, Auckland | Registered | 02 Oct 2000 - 02 Oct 2000 |
| 107 Gt South Road, Greenlane, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| 35 Pupuke Road, Takapuna, Auckland | Physical | 02 Oct 2000 - 15 Jun 2011 |
| 12 Gillies Avenue, Newmarket, Auckland | Registered | 15 Jul 1995 - 02 Oct 2000 |
| 27 Pupuke Road, Takapuna | Registered | 19 Oct 1992 - 15 Jul 1995 |
| - | Physical | 20 Feb 1992 - 02 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benner, Nona Winifred Individual |
Takapuna Auckland 0622 |
03 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Roger Carl Francis Individual |
Takapuna Auckland 0622 |
03 Nov 1988 - 19 May 2015 |
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