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Howcliffe Limited

Type: NZ Limited Company (Ltd)
9429030288539
NZBN
4382679
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 25 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lay, Michael John Kirwin Leeston
Leeston
7632
New Zealand
Director Howson, John Leslie Leeston
Leeston
7632
New Zealand
Individual Howson, Sandra Helen Leeston
Leeston
7632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shirtcliffe, Lisa Jayne Riccarton
Christchurch
8011
New Zealand
Director Shirtcliffe, Bryce George Riccarton
Christchurch
8011
New Zealand
Individual Shirtcliffe, George Allan Lincoln
Lincoln
7608
New Zealand
Directors

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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