Radcliffe Family Trust Limited, a registered company, was incorporated on 14 Jul 2000. 9429037213633 is the NZ business identifier it was issued. This company has been managed by 8 directors: Spencer Rhys Radcliffe - an active director whose contract began on 15 Jul 2021,
Rhys Thomas Radcliffe - an active director whose contract began on 15 Jul 2021,
Kate Louise Radcliffe - an active director whose contract began on 15 Jul 2021,
Daniel Jon Radcliffe - an active director whose contract began on 15 Jul 2021,
Susan Marie Radcliffe - an active director whose contract began on 15 Jul 2021.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Radcliffe Family Trust Limited had been using 109-113 Powderham Street, New Plymouth as their registered address up until 19 Nov 2019.
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33%).
Previous addresses
Address: 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Sep 2011 to 19 Nov 2019
Address: C/- Jordon Horton & Co, 141 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 14 Jul 2000 to 05 Sep 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Radcliffe, Susan Marie |
Rd 48 Urenui |
14 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Radcliffe, Spencer Rhys |
Rd 48 Urenui |
14 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carrington, Paul Follett |
Wai-iti |
07 Mar 2011 - 22 Jul 2021 |
Spencer Rhys Radcliffe - Director
Appointment date: 15 Jul 2021
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 15 Jul 2021
Rhys Thomas Radcliffe - Director
Appointment date: 15 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Oct 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2021
Kate Louise Radcliffe - Director
Appointment date: 15 Jul 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 15 Jul 2021
Daniel Jon Radcliffe - Director
Appointment date: 15 Jul 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 15 Jul 2021
Susan Marie Radcliffe - Director
Appointment date: 15 Jul 2021
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 15 Jul 2021
Paul Follett Carrington - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 15 Jul 2021
Address: Wai-iti, 4377 New Zealand
Address used since 23 Sep 2015
Christopher John Lynch - Director (Inactive)
Appointment date: 28 Mar 2011
Termination date: 15 Jul 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 28 Mar 2011
Leigh Joseph Horton - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 18 Dec 2009
Address: Rd 2, New Plymouth,
Address used since 01 Sep 2008
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street