Northcliff Holdings Limited, a registered company, was registered on 15 Jan 2003. 9429036171880 is the NZBN it was issued. This company has been supervised by 1 director, named Charles Lionel Lockie - an active director whose contract began on 15 Jan 2003.
Last updated on 07 Feb 2022, BizDb's database contains detailed information about 2 addresses the company registered, namely: 103 Matangi Road, Rd 12, Havelock North, 4294 (registered address),
502 Queen Street, Hastings, Hastings, 4122 (physical address).
Northcliff Holdings Limited had been using 48 Home Road, Rd 10, Hastings as their physical address until 17 Feb 2017.
Old names for the company, as we established at BizDb, included: from 15 Jan 2003 to 16 Dec 2004 they were named Kendro Holdings Nz Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 48 Home Road, Rd 10, Hastings, 4180 New Zealand
Physical address used from 15 Feb 2017 to 17 Feb 2017
Address #2: 48 Home Road, Rd 10, Hastings, 4180 New Zealand
Registered address used from 15 Feb 2017 to 06 Aug 2021
Address #3: 76 Galloway Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 29 Nov 2010 to 15 Feb 2017
Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 03 Nov 2009 to 29 Nov 2010
Address #5: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical & registered address used from 30 Sep 2008 to 30 Sep 2008
Address #6: 76 Galloway Road, Karaka, Rd 1 Papakura, Auckland
Physical & registered address used from 11 Sep 2008 to 30 Sep 2008
Address #7: 76 Galloway Rd, Karaka, Sth Auckland
Registered & physical address used from 19 Sep 2005 to 11 Sep 2008
Address #8: 55 Ngatiawa Street, One Tree Hill, Auckland
Registered & physical address used from 15 Jan 2003 to 19 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Bernard Robert Vincent |
Rd 12 Havelock North 4294 New Zealand |
17 Sep 2021 - |
| Individual | Robert Peter Webber |
103 Matangi Road Havelock North 4294 New Zealand |
12 Sep 2005 - |
| Individual | Charles Lionel Lockie |
103 Matangi Road Havelock North 4294 New Zealand |
12 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Charles Lionel Lockie |
Rd 12 Havelock North 4294 New Zealand |
15 Jan 2003 - |
Charles Lionel Lockie - Director
Appointment date: 15 Jan 2003
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 29 Jul 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 07 Feb 2017
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