Clifden Holdings Limited, a registered company, was registered on 21 Feb 2000. 9429037369019 is the business number it was issued. The company has been run by 4 directors: James Patrick Hickey - an active director whose contract began on 21 Feb 2000,
Murray Ian Withers - an active director whose contract began on 06 Oct 2015,
Murray Ian Withers - an inactive director whose contract began on 21 Feb 2000 and was terminated on 03 Oct 2013,
Peter Edwin Post - an inactive director whose contract began on 21 Feb 2000 and was terminated on 11 Sep 2003.
Updated on 16 Oct 2020, the BizDb database contains detailed information about 1 address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Clifden Holdings Limited had been using 165 Harewood Road, Papanui, Christchurch as their registered address up to 19 Dec 2018.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 5000 shares (50 per cent).
Previous addresses
Address: 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Nov 2012 to 19 Dec 2018
Address: C/-murray Withers & Associates, Level 1, 292 Cashel Street, Christchurch New Zealand
Physical & registered address used from 11 Sep 2007 to 06 Nov 2012
Address: Level 12, 155 Worcester Street, Christchurch
Registered & physical address used from 18 Sep 2003 to 11 Sep 2007
Address: Papprill Hadfield & Aldous, 79-83 Hereford Street, Christchurch
Registered & physical address used from 09 Sep 2002 to 18 Sep 2003
Address: 211 Gloucester Street, Christchurch
Registered address used from 12 Apr 2000 to 09 Sep 2002
Address: 211 Gloucester Street, Christchurch
Physical address used from 22 Feb 2000 to 09 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 17 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Other | Sirocco Trustees Tainui Limited |
Papanui Christchurch 8053 New Zealand |
29 Oct 2018 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Clonbunny Trustees Limited Shareholder NZBN: 9429042299745 |
Riccarton Christchurch 8440 New Zealand |
11 Dec 2018 - |
Individual | James Patrick Hickey |
Mount Pleasant Christchurch 8081 New Zealand |
21 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray Ian Withers |
Casebrook Christchurch 8051 New Zealand |
21 Feb 2000 - 29 Oct 2018 |
Individual | Murray Ian Withers |
Casebrook Christchurch 8051 New Zealand |
21 Feb 2000 - 29 Oct 2018 |
Individual | Edwin Peter Post |
Avonhead Christchurch 8042 New Zealand |
21 Feb 2000 - 11 Dec 2018 |
Individual | Murray Ian Withers |
Casebrook Christchurch 8051 New Zealand |
21 Feb 2000 - 29 Oct 2018 |
James Patrick Hickey - Director
Appointment date: 21 Feb 2000
Address: Lower Cashmere, Christchurch, 8024 New Zealand
Address used since 06 Oct 2015
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 11 Dec 2018
Murray Ian Withers - Director
Appointment date: 06 Oct 2015
Address: Casebrook, 8041 New Zealand
Address used since 06 Oct 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Dec 2018
Murray Ian Withers - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 03 Oct 2013
Address: 165 Harewood Road, Christchurch, 8053 New Zealand
Address used since 29 Oct 2012
Peter Edwin Post - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 11 Sep 2003
Address: Christchurch,
Address used since 21 Feb 2000
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