Litchfield Residential Limited, a registered company, was incorporated on 19 Nov 2002. 9429036234844 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Peter Alick Kibblewhite - an active director whose contract began on 19 Nov 2002.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 90 Eaves Bush Parade, Orewa, Orewa, 0931 (type: registered, physical).
Litchfield Residential Limited had been using 279 Mangatawhiri Road, Omaha as their registered address up until 20 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 279 Mangatawhiri Road, Omaha, 0986 New Zealand
Registered address used from 02 Nov 2018 to 20 May 2021
Address #2: 34 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 06 Nov 2014 to 02 Nov 2018
Address #3: 34 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 13 Jun 2014 to 02 Nov 2018
Address #4: 5b Hillcrest Rd, Orewa, Hibiscus Coast, 0931 New Zealand
Registered address used from 31 Oct 2013 to 13 Jun 2014
Address #5: 5b Hillcrest Rd, Orewa, Hibiscus Coast, 0931 New Zealand
Physical address used from 31 Oct 2013 to 06 Nov 2014
Address #6: 64 Walton Street, Red Beach, Hibiscus Coast 0932 New Zealand
Registered & physical address used from 04 Jul 2008 to 31 Oct 2013
Address #7: 64 Walton Street, Red Beach, Hibiscus Coast 1461
Physical & registered address used from 27 Aug 2003 to 04 Jul 2008
Address #8: Clarkes, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Registered & physical address used from 23 Jun 2003 to 27 Aug 2003
Address #9: Eaves & Clarke C/a, 1st Floor,the Village, 294 Hibiscus Coast Highway, Orewa
Physical & registered address used from 19 Nov 2002 to 23 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kibblewhite, Yvonne Grace |
Orewa Orewa 0931 New Zealand |
19 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Kibblewhite, Peter Alick |
Orewa Orewa 0931 New Zealand |
19 Nov 2002 - |
Peter Alick Kibblewhite - Director
Appointment date: 19 Nov 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 May 2021
Address: Omaha, 0986 New Zealand
Address used since 25 Oct 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Oct 2014
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