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CECILIA HOUSE LIMITED

● Registered
NZBN 9429039581532 · NZ Company No. 352663 · NZ Limited Company · Incorporated 24 Jun 1987

Cecilia House Limited was incorporated on 24 June 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14241 days.

NZ Business Number
9429039581532
Company Number
352663
Company Name
CECILIA HOUSE LIMITED
Previously Known As
ARDAGH AND MERCER LIMITED
before 14 February 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 June 1987 (Wednesday)
Status
Registered
Status History
Registered as of 24 June 1987 (Wednesday)
Date of Re-registration
4 April 1997 (Friday)
Registered Office
Taurus Group Limited
Level 1, 22 Foster Street
Addington
Christchurch
NZ 8011
Country of Origin
New Zealand
Address for Service
Taurus Group Limited
Level 1, 22 Foster Street
Addington
Christchurch
NZ 8011

Historic Data for Addresses

Principal Place of Business

  1. From 14 January 1992 to 30 April 1997
    Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
  2. From 30 April 1997 to 12 March 2002
    Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street, Christchurch
  3. From 12 March 2002 to 23 March 2010
    Level 3, Landsborough House, 287 Durham Street, Christchurch
  4. From 23 March 2010 to 19 April 2011
    Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011, NZ

Address for Service

  1. From 20 February 1992 to 7 April 1999
    -
  2. From 7 April 1999 to 12 March 2002
    Goldsmith Fox P K F, 236 Armagh Street, Christchurch
  3. From 7 April 1999 to 7 April 1999
    Coopers & Lybrand, 14th Floor Robert Jones House, 764 Colombo Street, Christchurch
  4. From 12 March 2002 to 23 March 2010
    Po Box 3275, Christchurch
  5. From 23 March 2010 to 19 April 2011
    Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RM
Robert William MERCER
Appointed 29 Jan 2009 · 34 Glen Road, Kelburn, Wellington, NZ, 6012
CM
Christopher Frederick MERCER
Appointed 1 Aug 2014 · 24 Aubin Street, Neutral Bay, Nsw, AU, 2089

Company Shareholders

9 share parcels · 1,000 shares total

Share allocation 1
90 shares (9%)
Michael BELL
7 Ashbourne Street, Burnside, Christchurch
Rebecca BELL
7 Ashbourne Street, Burnside, Christchurch
Share allocation 2
158 shares (15.80%)
Neil BRADLEY
36 Solway Avenue, Ilam, Christchurch
Anne Maree BRADLEY
36 Solway Avenue, Ilam, Christchurch
Share allocation 3
132 shares (13.20%)
Robert William MERCER
34 Glen Road, Kelburn, Wellington
Share allocation 4
90 shares (9%)
David Raymond MERCER
5 Bishop Verdon Close, Mosgiel, Mosgiel
Share allocation 5
158 shares (15.80%)
Jenny Iris MERCER
12 Hillside Court, Little Mountain, Queensland
Raymond Charles MERCER
12 Hillside Court, Little Mountain, Queensland
Share allocation 6
158 shares (15.80%)
Christopher Frederick MERCER
13 Weedon Road, Artarmon, New South Wales
Share allocation 7
26 shares (2.60%)
Robert William MERCER
34 Glen Road, Kelburn, Wellington
Share allocation 8
98 shares (9.80%)
Beverley Patricia MERCER
63 Bristol Street, Saint Albans, Christchurch
Share allocation 9
90 shares (9%)
Rosalie ARDAGH
71 Morris Road, Rd 2, Ashburton
Patrick ARDAGH
71 Morris Road, Rd 2, Ashburton