Cleethorpes Sixty Two Limited

Cleethorpes Sixty Two Limited was started on 05 Jul 1989 and issued an NZ business identifier of 9429039313300. The registered LTD company has been managed by 5 directors: Michael Alan Charles Hart - an active director whose contract started on 28 Sep 2016,
Michael John Brick - an inactive director whose contract started on 04 Dec 2003 and was terminated on 04 Oct 2016,
Kerry David Hitchcock - an inactive director whose contract started on 14 Feb 1992 and was terminated on 04 Dec 2003,
Philip Ross Cook - an inactive director whose contract started on 14 Feb 1992 and was terminated on 04 Feb 1999,
Alan Charles Stones - an inactive director whose contract started on 16 Nov 1989 and was terminated on 02 Feb 1990.
As stated in our data (last updated on 08 Apr 2024), the company filed 1 address: C/- Stace Hammond, Floor 15, 34 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 22 Jun 2018, Cleethorpes Sixty Two Limited had been using C/- Stace Hammond, Floor 17, 34 Shortland Street, Auckland as their registered address.
A total of 630000 shares are issued to 1 group (1 sole shareholder).

Previous addresses

Address: C/- Stace Hammond, Floor 17, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2016 to 22 Jun 2018

Address: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Nov 2016 to 18 Nov 2016

Address: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 17 Jul 2012 to 09 Nov 2016

Address: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 08 Jun 2011 to 09 Nov 2016

Address: Mgi Auckland Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 08 Jul 2008 to 17 Jul 2012

Address: C/-consul Limited, Level 7 Tower Centre, 45 Queen Street, Auckland New Zealand

Registered address used from 09 Aug 2004 to 08 Jun 2011

Address: Mgi Wilson Elliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 24 Aug 2001 to 09 Aug 2004

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 07 Jun 2000 to 07 Jun 2000

Address: 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 07 Jun 2000 to 24 Aug 2001

Address: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 07 Jun 2000 to 08 Jul 2008

Address: C/- Ernst & Young, 15th Floor, National Mutaul Centre, Shortland Street

Physical address used from 07 Jun 2000 to 07 Jun 2000

Previous Shareholders

Michael Alan Charles Hart - Director

Appointment date: 28 Sep 2016

Michael John Brick - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 04 Oct 2016

Kerry David Hitchcock - Director (Inactive)

Appointment date: 14 Feb 1992

Termination date: 04 Dec 2003

Philip Ross Cook - Director (Inactive)

Appointment date: 14 Feb 1992

Termination date: 04 Feb 1999

Alan Charles Stones - Director (Inactive)

Appointment date: 16 Nov 1989

Termination date: 02 Feb 1990