Castlecliff Cellars Limited

Castlecliff Cellars Limited was incorporated on 18 Apr 1995 and issued a number of 9429038487439. The registered LTD company has been managed by 2 directors: Clifford John Heath - an active director whose contract began on 30 Jan 1996,
Alfred Robert Saunders - an inactive director whose contract began on 18 Apr 1995 and was terminated on 30 Jan 1996.
According to our database (last updated on 22 May 2025), the company filed 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: physical, registered).
Up to 19 Feb 2016, Castlecliff Cellars Limited had been using 25 Princess Street, Palmerston North as their registered address.
BizDb found past names for the company: from 18 Apr 1995 to 25 Jan 1996 they were named Rimu Mosaic Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 2 entities, namely:
Heath, Martin Neale (an individual) located at Rd 1, Dipton West postcode 9791,
Heath, Douglas Mervin Nikita (an individual) located at Georgetown, Invercargill postcode 9812.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Heath, Martin Neale - located at Rd 1, Dipton West.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Heath, Douglas Mervin Nikita, located at Georgetown, Invercargill (an individual).

Previous addresses

Address: 25 Princess Street, Palmerston North New Zealand

Registered address used from 18 Feb 2000 to 19 Feb 2016

Address: C/- Ernst & Young, Level 11 State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 18 Feb 2000 to 18 Feb 2000

Address: 25 Princess St, Palmerston North New Zealand

Physical address used from 18 Feb 2000 to 19 Feb 2016

Address: Same As Registered Office

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address: 11 Hall Street, Pukekohe

Registered & physical address used from 30 Apr 1999 to 18 Feb 2000

Address: P O Box 460, Pukekohe 1800

Physical address used from 18 Apr 1995 to 18 Apr 1995

Address: 11 Hall Street, Pukekohe

Physical address used from 18 Apr 1995 to 18 Apr 1995

Address: Same As The Registered Office

Physical address used from 18 Apr 1995 to 30 Apr 1999

Previous Shareholders

Clifford John Heath - Director

Appointment date: 30 Jan 1996

Alfred Robert Saunders - Director (Inactive)

Appointment date: 18 Apr 1995

Termination date: 30 Jan 1996