Radcliffe Properties Limited, a registered company, was started on 25 Jun 2004. 9429035311256 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Spencer Rhys Radcliffe - an active director whose contract began on 25 Jun 2004,
Susan Marie Radcliffe - an active director whose contract began on 25 Jun 2004.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Radcliffe Properties Limited had been using 109-113 Powderham Street, New Plymouth as their physical address up until 02 Jul 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 05 Sep 2011 to 02 Jul 2019
Address: C/-jordon Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand
Physical address used from 04 Aug 2006 to 05 Sep 2011
Address: C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand
Registered address used from 04 Aug 2006 to 05 Sep 2011
Address: C/-young Carrington Shera, 68 Vivian Street, New Plymouth
Physical & registered address used from 25 Jun 2004 to 04 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Radcliffe Family Trust Limited Shareholder NZBN: 9429037213633 |
New Plymouth New Plymouth 4310 New Zealand |
25 Jun 2004 - |
Individual | Radcliffe, Susan Marie |
Rd 48 Urenui 4378 New Zealand |
25 Jun 2004 - |
Individual | Radcliffe, Spencer Rhys |
Rd 48 Urenui 4378 New Zealand |
25 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Radcliffe, Spencer Rhys |
Rd 48 Urenui 4378 New Zealand |
25 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Radcliffe, Susan Marie |
Rd 48 Urenui 4378 New Zealand |
25 Jun 2004 - |
Spencer Rhys Radcliffe - Director
Appointment date: 25 Jun 2004
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 01 Jun 2020
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 25 Jun 2004
Susan Marie Radcliffe - Director
Appointment date: 25 Jun 2004
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 01 Jun 2020
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 25 Jun 2004
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