Howcliffe Limited was incorporated on 05 Apr 2013 and issued an NZ business number of 9429030288539. The registered LTD company has been run by 2 directors: John Leslie Howson - an active director whose contract began on 05 Apr 2013,
Bryce George Shirtcliffe - an active director whose contract began on 05 Apr 2013.
As stated in our database (last updated on 22 Mar 2024), the company uses 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (category: registered, physical).
Up to 25 Oct 2017, Howcliffe Limited had been using Unit 1B 303 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb identified other names used by the company: from 27 Mar 2013 to 05 Apr 2013 they were called West Meadows Properties Limited.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Lay, Michael John Kirwin (an individual) located at Leeston, Leeston postcode 7632,
Howson, John Leslie (a director) located at Leeston, Leeston postcode 7632,
Howson, Sandra Helen (an individual) located at Leeston, Leeston postcode 7632.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Shirtcliffe, Lisa Jayne - located at Riccarton, Christchurch,
Shirtcliffe, Bryce George - located at Riccarton, Christchurch,
Shirtcliffe, George Allan - located at Lincoln, Lincoln. Howcliffe Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: Unit 1b 303 Blenheim Road, Riccarton, Christchurch, 0000 New Zealand
Registered & physical address used from 05 Apr 2013 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lay, Michael John Kirwin |
Leeston Leeston 7632 New Zealand |
05 Apr 2013 - |
Director | Howson, John Leslie |
Leeston Leeston 7632 New Zealand |
05 Apr 2013 - |
Individual | Howson, Sandra Helen |
Leeston Leeston 7632 New Zealand |
05 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shirtcliffe, Lisa Jayne |
Riccarton Christchurch 8011 New Zealand |
05 Apr 2013 - |
Director | Shirtcliffe, Bryce George |
Riccarton Christchurch 8011 New Zealand |
05 Apr 2013 - |
Individual | Shirtcliffe, George Allan |
Lincoln Lincoln 7608 New Zealand |
05 Apr 2013 - |
John Leslie Howson - Director
Appointment date: 05 Apr 2013
Address: Leeston, Leeston, 7632 New Zealand
Address used since 05 Apr 2013
Bryce George Shirtcliffe - Director
Appointment date: 05 Apr 2013
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Jan 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Apr 2013
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