Cgc Limited was incorporated on 10 Nov 1995 and issued an NZ business number of 9429038402616. This registered LTD company has been managed by 4 directors: David Ernest Clayton-Greene - an active director whose contract began on 10 Nov 1995,
Robyn Kay Matheson - an active director whose contract began on 10 Nov 1995,
Lillian Sophie Clayton-Greene - an active director whose contract began on 01 Nov 2021,
Blair David Watson Griffiths - an inactive director whose contract began on 25 Aug 1997 and was terminated on 01 Mar 1999.
As stated in our database (updated on 18 Feb 2024), the company uses 1 address: Unit 2, 36 Glenlyon Avenue, Greerton, Tauranga (category: registered, physical).
Up to 26 Feb 2002, Cgc Limited had been using 58 Courtney Road, Gate Pa, Tauranga as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Matheson, Robyn Kay (an individual) located at R D 3, Tauranga.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Clayton-Greene, David Ernest - located at R D 3, Tauranga. Cgc Limited has been categorised as "Landscape construction" (ANZSIC E329140).
Previous addresses
Address #1: 58 Courtney Road, Gate Pa, Tauranga
Registered address used from 07 May 2001 to 26 Feb 2002
Address #2: 58 Courtney Road, Gate Pa, Taurnaga, Auckland
Physical address used from 07 May 2001 to 07 May 2001
Address #3: 39 Spring Street, 1st Floor, Tauranga
Registered address used from 16 Mar 2001 to 07 May 2001
Address #4: 58 Courtney Road, Gate Pa, Tauranga
Physical address used from 16 Mar 2001 to 07 May 2001
Address #5: 1st Floor, 39 Spring Street, Tauranga
Physical address used from 09 Mar 2001 to 16 Mar 2001
Address #6: 39 Spring Street, 1st Floor, Tauranga
Registered address used from 19 Apr 1999 to 16 Mar 2001
Address #7: 17 Wharf Street, Tauranga
Registered address used from 19 Apr 1999 to 19 Apr 1999
Address #8: 17 Wharf Street, Tauranga
Physical address used from 19 Apr 1999 to 09 Mar 2001
Address #9: 104 Princess Road, Tauranga
Physical & registered address used from 20 May 1998 to 19 Apr 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Matheson, Robyn Kay |
R D 3 Tauranga |
10 Nov 1995 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Clayton-greene, David Ernest |
R D 3 Tauranga |
10 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matheson, Robyn Kay |
R D 3 Tauranga |
06 Jan 2009 - 10 Mar 2021 |
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
Tauranga |
06 Jan 2009 - 03 Mar 2021 |
Individual | Matheson, Robyn Kay |
R D 3 Tauranga |
06 Jan 2009 - 10 Mar 2021 |
Individual | Clayton-greene, David Ernest |
R D 3 Tauranga |
06 Jan 2009 - 10 Mar 2021 |
Individual | Clayton-greene, David Ernest |
R D 3 Tauranga |
06 Jan 2009 - 10 Mar 2021 |
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
Tauranga Tauranga 3110 New Zealand |
06 Jan 2009 - 03 Mar 2021 |
David Ernest Clayton-greene - Director
Appointment date: 10 Nov 1995
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Feb 2010
Robyn Kay Matheson - Director
Appointment date: 10 Nov 1995
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Feb 2010
Lillian Sophie Clayton-greene - Director
Appointment date: 01 Nov 2021
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Nov 2021
Blair David Watson Griffiths - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 01 Mar 1999
Address: Mt Maunganui,
Address used since 25 Aug 1997
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