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LITCHFIELD HOLDINGS LIMITED

Removed
NZBN 9429031994538 · NZ Company No. 121605 · NZ Limited Company · Incorporated 26 Jan 1935

Litchfield Holdings Limited was incorporated on 26 January 1935 (Saturday) and as of 14 November 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031994538
Company Number
121605
Company Name
LITCHFIELD HOLDINGS LIMITED
Previously Known As
CUDDON & STEWART LIMITED
before 28 February 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
26 January 1935 (Saturday)
Status
Removed
Status History
Removed as of 12 April 2007 (Thursday)
In Liquidation as of 20 September 2006 (Wednesday)
Registered as of 26 January 1935 (Saturday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Ainger Tomlin Ltd
Level 1-116 Riccarton Road
Riccarton, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Ainger Tomlin Ltd
Level 1-116 Riccarton Road
Riccarton, Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 3 November 2005
    249 Lichfield St, Christchurch

Address for Service

  1. From 30 June 1997 to 3 November 2005
    249 Lichfield Street, Christchurch

Company Directors

3 listed
AM
Andrew Ross MCWHANNELL
Appointed 27 Jul 1994 · 36 Dyers Pass Road, Cashmere, Christchurch, NZ, 8022
RC
Roger Phillip CHAMBERS
Appointed 1 May 2000 · 71 Douglas Road, Amberley
AS
Alan Grant SUTHERLAND
Appointed 13 Apr 2004 · Townend Street, Waipara, North Canterbury

Company Shareholders

5 share parcels · 240,000 shares total

Share allocation 1
79,999 shares (33.33%)
Brent Washington SMITH
15 Felstead Place, Avonhead, Christchurch
Andrew Ross MCWHANNELL
36 Dyers Pass Road, Cashmere, Christchurch
Share allocation 2
10,000 shares (4.17%)
Brian STEVENSON
10 Church Lane, Christchurch
Share allocation 3
70,000 shares (29.17%)
Allan Grant SUTHERLAND
Townend St, Waipara, North Canterbury
Share allocation 4
1 shares (0.00%)
Andrew Ross MCWHANNELL
36 Dyers Pass Road, Cashmore, Christchurch
Share allocation 5
80,000 shares (33.33%)
Roger Phillip CHAMBERS
71 Douglas Road, Amberley