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Radcliffe Properties Limited

Type: NZ Limited Company (Ltd)
9429035311256
NZBN
1529204
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 02 Jul 2019

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.

Addresses

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

Financial Data

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
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
Individual Radcliffe, Susan Marie Rd 48
Urenui
4378
New Zealand
Individual Radcliffe, Spencer Rhys Rd 48
Urenui
4378
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Radcliffe, Spencer Rhys Rd 48
Urenui
4378
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Radcliffe, Susan Marie Rd 48
Urenui
4378
New Zealand
Directors

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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