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Ccg Blenheim Limited

Type: NZ Limited Company (Ltd)
9429033996417
NZBN
1840969
Company Number
Registered
Company Status
125356498
Australian Company Number
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 18 Aug 2017

Ccg Blenheim Limited, a registered company, was incorporated on 19 Jul 2006. 9429033996417 is the NZ business number it was issued. This company has been run by 3 directors: Graham Ernest Clifford - an active director whose contract began on 19 Jul 2006,
Christopher James Clifford - an active director whose contract began on 09 Oct 2006,
Robert Campbell Clifford - an active director whose contract began on 09 Oct 2006.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Ccg Blenheim Limited had been using 72 Trafalgar Street, Nelson as their registered address up to 18 Aug 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 19 Jul 2006 to 14 Sep 2020 they were called Fmr Group Limited.
A total of 1185060 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 395020 shares (33.33%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 395020 shares (33.33%). Finally we have the 3rd share allocation (395020 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 26 Aug 2013 to 18 Aug 2017

Address: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 08 Oct 2012 to 26 Aug 2013

Address: 432 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand

Physical address used from 06 Sep 2011 to 08 Oct 2012

Address: 432 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand

Registered address used from 11 Aug 2011 to 08 Oct 2012

Address: Cnr Warwick & Herbert Streets, Blenheim, 7201 New Zealand

Registered address used from 12 Apr 2011 to 11 Aug 2011

Address: Cnr Warwick & Herbert Streets, Blenheim, 7201 New Zealand

Physical address used from 12 Apr 2011 to 06 Sep 2011

Address: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand

Physical & registered address used from 20 Oct 2008 to 12 Apr 2011

Address: C/ -wallace Diack, 19 Henry Street, Blenheim 7201

Registered & physical address used from 19 Jul 2006 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1185060

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 395020
Individual Clifford, Christopher James Springlands
Blenheim
7201
New Zealand
Individual Clifford, Graham Ernest Witherlea
Blenheim 7201
Shares Allocation #2 Number of Shares: 395020
Individual Clifford, Jill Suzanne Springlands
Blenheim
7201
New Zealand
Individual Clifford, Christopher James Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 395020
Individual Clifford, Christopher James Springlands
Blenheim
7201
New Zealand
Individual Clifford, Graham Ernest Witherlea
Blenheim 7201

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clifford, Robert Campbell Mt Barker
South Australia
5251
Australia
Individual Clifford, Robert Campbell Mt Barker
South Australia
5251
Australia
Individual Clifford, Bridget Mt Barker
South Australia
5251
Australia
Individual Clifford, Nicholas Grant Witherlea
Blenheim 7201

New Zealand
Individual Clifford, Cassia Rose Redwoodtown
Blenheim 7201

New Zealand
Individual Clifford, Simon Roger Redwoodtown
Blenheim 7201

New Zealand
Directors

Graham Ernest Clifford - Director

Appointment date: 19 Jul 2006

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 19 Jul 2006


Christopher James Clifford - Director

Appointment date: 09 Oct 2006

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 22 May 2015


Robert Campbell Clifford - Director

Appointment date: 09 Oct 2006

ASIC Name: Fmr Group (aust) Pty Ltd

Address: 181 William Street, Melbourne, Victoria, 3000 Australia

Address: Mt Barker, South Australia, 5251 Australia

Address used since 01 Jul 2016

Address: 181 William Street, Melbourne, Victoria, 3000 Australia

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