Cleethorpes Sixty Two Limited (issued a business number of 9429039313300) was launched on 05 Jul 1989. 2 addresses are in use by the company: C/- Stace Hammond, Floor 15, 34 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Stace Hammond, Floor 17, 34 Shortland Street, Auckland had been their registered address, up until 22 Jun 2018. 630000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 630000 shares (100 per cent of shares). Businesscheck's information was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
C/- Stace Hammond, Floor 15, 34 Shortland Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Michael Alan Charles Hart
Hillcrest, Auckland, 0627
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - current |
Michael John Brick
Waterview, Auckland, 1026
Address used since 02 Jun 2016 |
Director | 04 Dec 2003 - 04 Oct 2016 |
Kerry David Hitchcock
Remuera, Auckland,
Address used since 17 May 2002 |
Director | 14 Feb 1992 - 04 Dec 2003 |
Philip Ross Cook
Parnell, Auckland,
Address used since 14 Feb 1992 |
Director | 14 Feb 1992 - 04 Feb 1999 |
Alan Charles Stones
Remuera, Auckland,
Address used since 16 Nov 1989 |
Director | 16 Nov 1989 - 02 Feb 1990 |
Previous address | Type | Period |
---|---|---|
C/- Stace Hammond, Floor 17, 34 Shortland Street, Auckland, 1010 | Registered & physical | 18 Nov 2016 - 22 Jun 2018 |
Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Registered & physical | 09 Nov 2016 - 18 Nov 2016 |
Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Physical | 17 Jul 2012 - 09 Nov 2016 |
Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Registered | 08 Jun 2011 - 09 Nov 2016 |
Mgi Auckland Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 08 Jul 2008 - 17 Jul 2012 |
C/-consul Limited, Level 7 Tower Centre, 45 Queen Street, Auckland | Registered | 09 Aug 2004 - 08 Jun 2011 |
Mgi Wilson Elliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 24 Aug 2001 - 09 Aug 2004 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 07 Jun 2000 - 07 Jun 2000 |
15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 07 Jun 2000 - 24 Aug 2001 |
M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 07 Jun 2000 - 08 Jul 2008 |
C/- Ernst & Young, 15th Floor, National Mutaul Centre, Shortland Street | Physical | 07 Jun 2000 - 07 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
N O J Fonden Other (Other) |
09 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Brick, Michael John Individual |
Linwood Christchurch |
28 May 2004 - 09 Jul 2012 |
Hitchcock, Kerry David Individual |
Remuera Auckland |
28 May 2004 - 28 May 2004 |
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