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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Hughes, Emily Caffin |
Rd1 Alexandra 9391 New Zealand |
15 Jun 2023 - |
Individual | Hughes, William Alexander |
Rd1 Alexandra 9391 New Zealand |
15 Jun 2023 - |
Entity (NZ Limited Company) | Mcc Nominees Limited Shareholder NZBN: 9429031606196 |
Dunedin Central Dunedin 9016 New Zealand |
05 Mar 2013 - |
Director | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
19 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jars Investments Limited Shareholder NZBN: 9429046583697 |
Sydenham Christchurch 8011 New Zealand |
13 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Richardson, Gerard Patrick |
1st Floor, 225 Papanui Road Christchurch 8140 New Zealand |
05 Mar 2013 - |
Individual | Reid, Kathryn Bernadette |
Burnside Christchurch 8053 New Zealand |
05 Mar 2013 - |
Director | Reid, Bryce James |
Burnside Christchurch 8053 New Zealand |
19 Oct 2012 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Daniel, Michael James |
Clifton Christchurch 8081 New Zealand |
19 Oct 2012 - |
Individual | Quinn, Peter John |
Ilam Christchurch 8053 New Zealand |
05 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Colenbrander, Sander |
Kennedys Bush Christchurch 8025 New Zealand |
05 Mar 2013 - |
Director | Venrooy, Robbie Anthonius |
Kennedys Bush Christchurch 8025 New Zealand |
20 Feb 2018 - |
Individual | Venrooy, Vanja |
Kennedys Bush Christchurch 8025 New Zealand |
05 Mar 2013 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Director | Auld, Brian Kenneth |
Merivale Christchurch 8014 New Zealand |
19 Oct 2012 - |
Individual | Auld, Julie Dawn |
Merivale Christchurch 8014 New Zealand |
05 Mar 2013 - |
Individual | Quinn, Peter John |
Ilam Christchurch 8053 New Zealand |
05 Mar 2013 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Quinn, Peter John |
Ilam Christchurch 8053 New Zealand |
05 Mar 2013 - |
Individual | Thomson, Deborah Helen |
Sumner Christchurch 8081 New Zealand |
05 Mar 2013 - |
Director | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
19 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Venrooy, Robertus Antonius Maria |
Sydenham Christchurch 8023 New Zealand |
19 Oct 2012 - 12 Aug 2016 |
Individual | Venrooy, Robbie Anthonius Maria |
Kennedys Bush Christchurch 8025 New Zealand |
12 Aug 2016 - 20 Feb 2018 |
Individual | Mcphail, Christopher Lane |
Christchurch 8011 New Zealand |
05 Mar 2013 - 13 Mar 2018 |
Individual | Hughes, Jennifer Helen |
Rd1 Alexandra 9391 New Zealand |
05 Mar 2013 - 26 Jan 2022 |
Individual | Hughes, Jennifer Helen |
Rd1 Alexandra 9391 New Zealand |
05 Mar 2013 - 26 Jan 2022 |
Director | Rea, Robert Adam |
Northwood Christchurch 8051 New Zealand |
19 Oct 2012 - 13 Mar 2018 |
Individual | Rea, Joanne Elizabeth |
Christchurch 8053 New Zealand |
05 Mar 2013 - 13 Mar 2018 |
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
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