Shortcuts

Cashel Lichfield Limited

Type: NZ Limited Company (Ltd)
9429030478787
NZBN
4055738
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

Cashel Lichfield Limited was started on 19 Oct 2012 and issued an NZ business identifier of 9429030478787. The registered LTD company has been supervised by 8 directors: Michael James Daniel - an active director whose contract began on 19 Oct 2012,
Brian Kenneth Auld - an active director whose contract began on 19 Oct 2012,
Robert Adam Rea - an active director whose contract began on 19 Oct 2012,
Murray Michael Hughes - an active director whose contract began on 19 Oct 2012,
Gary Ainslie Thomson - an active director whose contract began on 19 Oct 2012.
According to our data (last updated on 08 May 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 31 Mar 2017, Cashel Lichfield Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 7000 shares are allotted to 7 groups (19 shareholders in total). As far as the first group is concerned, 1000 shares are held by 4 entities, namely:
Hughes, Emily Caffin (an individual) located at Rd1, Alexandra postcode 9391,
Hughes, William Alexander (an individual) located at Rd1, Alexandra postcode 9391,
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 14.29 per cent shares (exactly 1000 shares) and includes
Jars Investments Limited - located at Sydenham, Christchurch.
The next share allocation (1000 shares, 14.29%) belongs to 3 entities, namely:
Richardson, Gerard Patrick, located at 1St Floor, 225 Papanui Road, Christchurch (an individual),
Reid, Kathryn Bernadette, located at Burnside, Christchurch (an individual),
Reid, Bryce James, located at Burnside, Christchurch (a director).

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 19 Aug 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 19 Oct 2012 to 19 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hughes, Emily Caffin Rd1
Alexandra
9391
New Zealand
Individual Hughes, William Alexander Rd1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Director Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Jars Investments Limited
Shareholder NZBN: 9429046583697
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Richardson, Gerard Patrick 1st Floor, 225 Papanui Road
Christchurch
8140
New Zealand
Individual Reid, Kathryn Bernadette Burnside
Christchurch
8053
New Zealand
Director Reid, Bryce James Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Quinn, Peter John Ilam
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Colenbrander, Sander Kennedys Bush
Christchurch
8025
New Zealand
Director Venrooy, Robbie Anthonius Kennedys Bush
Christchurch
8025
New Zealand
Individual Venrooy, Vanja Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 1000
Director Auld, Brian Kenneth Merivale
Christchurch
8014
New Zealand
Individual Auld, Julie Dawn Merivale
Christchurch
8014
New Zealand
Individual Quinn, Peter John Ilam
Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Quinn, Peter John Ilam
Christchurch
8053
New Zealand
Individual Thomson, Deborah Helen Sumner
Christchurch
8081
New Zealand
Director Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Venrooy, Robertus Antonius Maria Sydenham
Christchurch
8023
New Zealand
Individual Venrooy, Robbie Anthonius Maria Kennedys Bush
Christchurch
8025
New Zealand
Individual Mcphail, Christopher Lane Christchurch
8011
New Zealand
Individual Hughes, Jennifer Helen Rd1
Alexandra
9391
New Zealand
Individual Hughes, Jennifer Helen Rd1
Alexandra
9391
New Zealand
Director Rea, Robert Adam Northwood
Christchurch
8051
New Zealand
Individual Rea, Joanne Elizabeth Christchurch
8053
New Zealand
Directors

Michael James Daniel - Director

Appointment date: 19 Oct 2012

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 16 Jun 2014


Brian Kenneth Auld - Director

Appointment date: 19 Oct 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Feb 2015


Robert Adam Rea - Director

Appointment date: 19 Oct 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Aug 2016


Murray Michael Hughes - Director

Appointment date: 19 Oct 2012

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 19 Oct 2012


Gary Ainslie Thomson - Director

Appointment date: 19 Oct 2012

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 19 Oct 2012


Bryce James Reid - Director

Appointment date: 19 Oct 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 20 May 2015


Robbie Anthonius Venrooy - Director

Appointment date: 19 Oct 2012

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 22 Aug 2017


Robbie Anthonius Maria Venrooy - Director

Appointment date: 19 Oct 2012

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 19 Oct 2012

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 22 Aug 2017

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street