General information

Cleethorpes Sixty Two Limited

Type: NZ Limited Company (Ltd)
9429039313300
New Zealand Business Number
437155
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
630000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 630000
Shareholder Name Address Period
N O J Fonden
Other (Other)
09 Jul 2012 - current

Historic shareholders

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
Location
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