Cpg York Limited, a registered company, was registered on 22 Feb 2008. 9429032906646 is the number it was issued. This company has been supervised by 3 directors: Thomas James Gill - an active director whose contract began on 25 Sep 2020,
Robert Gill - an inactive director whose contract began on 22 Feb 2008 and was terminated on 30 Jan 2020,
Anthony Regan - an inactive director whose contract began on 22 Feb 2008 and was terminated on 28 May 2010.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Rockwood Place, Epsom, Auckland, 1023 (type: physical, registered).
Cpg York Limited had been using Suite 8, Level3, Augustus Tce, Parnell, Auckland as their registered address until 30 Oct 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gill, Thomas James (a director) located at Epsom, Auckland postcode 1023,
Gill, John (an individual) located at Titirangi, Auckland.
Previous addresses
Address: Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jan 2012 to 30 Oct 2018
Address: Level 1, 62 Valley Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 18 Jun 2010 to 26 Jan 2012
Address: C/ B+m Associates Limited, Level 6, 36 Kitchener St, Auckland
Registered & physical address used from 22 Feb 2008 to 18 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2024 - |
Director | Gill, Thomas James |
Epsom Auckland 1023 New Zealand |
10 Mar 2024 - |
Individual | Gill, John |
Titirangi Auckland New Zealand |
22 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gill, Robert |
Epsom Auckland 1023 New Zealand |
22 Feb 2008 - 10 Mar 2024 |
Individual | Gill, Robert |
Mt Eden Auckland |
22 Feb 2008 - 10 Mar 2024 |
Individual | Gill, Robert |
Mt Eden Auckland |
22 Feb 2008 - 10 Mar 2024 |
Individual | Gill, Robert |
Mt Eden Auckland |
22 Feb 2008 - 10 Mar 2024 |
Individual | Gill, Robert |
Epsom Auckland 1023 New Zealand |
22 Feb 2008 - 10 Mar 2024 |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
36 Kitchener St Auckland |
22 Feb 2008 - 10 Mar 2024 |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
36 Kitchener St Auckland |
22 Feb 2008 - 10 Mar 2024 |
Individual | Regan, Anthony |
Kohimarama Auckland |
22 Feb 2008 - 05 Dec 2016 |
Individual | Bart, Cleverley |
36 Kitchener Street Auckland New Zealand |
22 Feb 2008 - 05 Dec 2016 |
Individual | Regan, Jennifer Anne |
Kohimarama Auckland New Zealand |
22 Feb 2008 - 05 Dec 2016 |
Thomas James Gill - Director
Appointment date: 25 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2020
Robert Gill - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 30 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Oct 2018
Address: Mt Eden, Auckland, 1446 New Zealand
Address used since 24 Aug 2010
Anthony Regan - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 28 May 2010
Address: Kohimarama, Auckland,
Address used since 22 Feb 2008
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