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CLIFFE HOLDINGS (CHCH) LIMITED

Removed
NZBN 9429031969215 · NZ Company No. 124948 · NZ Limited Company · Incorporated 2 Feb 1950

Cliffe Holdings (chch) Limited was incorporated on 2 February 1950 (Thursday) and as of 16 November 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031969215
Company Number
124948
Company Name
CLIFFE HOLDINGS (CHCH) LIMITED
Previously Known As
RADCLIFFE HOLDINGS LIMITED
before 4 October 2005, Tuesday

RADCLIFFE ELECTRICAL LIMITED
before 12 April 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 February 1950 (Thursday)
Status
Removed
Status History
Removed as of 10 July 2009 (Friday)
In Liquidation as of 22 December 2006 (Friday)
Registered as of 2 February 1950 (Thursday)
Date of Re-registration
3 July 1997 (Thursday)
Registered Office
273 Montreal St
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
C/- M G Hadfield
273 Montreal Street
Christchurch
NZ

Company Directors

5 listed
HR
Helen Clara RADCLIFFE
Appointed 23 Apr 1990 · 51a Dyers Pass Road, Christchurch, NZ, 8022
SR
Stuart Andrew RADCLIFFE
Appointed 7 May 1990 · 6 The Kilns, Hillsborough, Christchurch
HS
Hugh Peter SMITH
Appointed 21 Aug 2002 · 62 Brodie Street, Christchurch, NZ, 8041
AG
Andrew Keith GARLAND
Appointed 11 Apr 2000 · 132 Papanui Road, Christchurch
MH
Martin John HADLEE
Appointed 28 Jul 2004 · 19 Water Mill Boulevard, Styx Mill Country Club, Belfast 8005

Company Shareholders

5 share parcels · 114,038 shares total

Share allocation 1
11,145 shares (9.77%)
Stuart Andrew RADCLIFFE
6 The Kilns, Hillsborough, Christchurch
Share allocation 2
10,000 shares (8.77%)
Andrew Keith GARLAND
132 Papanui Road, Christchurch
Share allocation 3
49,320 shares (43.25%)
Richard COTTRELL
C/-cottrell Law, 53 Victoria Street, Christchurch
Martin John HADLEE
19 Water Mill Boulevard, Styx Mill Country Club, Belfast 8005
Karen RADCLIFFE
273 Montreal Street, Christchurch, (e R Radcliffe Family Trust)
Stuart A RADCLIFFE
273 Montreal Street, Christchurch, (e R Radcliffe Family Trust)
Share allocation 4
5,573 shares (4.89%)
Hugh Peter SMITH
62 Brodie Street, Christchurch
Share allocation 5
38,000 shares (33.32%)
Helen Clara RADCLIFFE
51a Dyers Pass Road, Christchurch