Radcliffe Rugby Road Limited, a registered company, was incorporated on 19 Dec 2013. 9429041036822 is the business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was categorised. This company has been managed by 2 directors: Daniel Jon Radcliffe - an active director whose contract began on 19 Dec 2013,
Timothy William Parsons - an inactive director whose contract began on 19 Dec 2013 and was terminated on 29 Apr 2014.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (types include: physical, service).
Radcliffe Rugby Road Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 23 Apr 2019.
Past names used by the company, as we managed to find at BizDb, included: from 16 Dec 2013 to 17 Apr 2014 they were named Radcliffe & Parsons Farm Limited.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dan Radcliffe Family Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Radcliffe, Daniel Jon (an individual) located at New Plymouth, New Plymouth postcode 4310.
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 19 Dec 2013 to 23 Apr 2019
Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 19 Dec 2013 to 12 Oct 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Dan Radcliffe Family Trust Limited Shareholder NZBN: 9429031639293 |
New Plymouth New Plymouth 4310 New Zealand |
19 Dec 2013 - |
Individual | Radcliffe, Daniel Jon |
New Plymouth New Plymouth 4310 New Zealand |
19 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parsons, Timothy William |
Rd 44 Urenui 4377 New Zealand |
19 Dec 2013 - 29 Apr 2014 |
Individual | Parsons, Melissa Leanne |
Rd 44 Urenui 4377 New Zealand |
19 Dec 2013 - 29 Apr 2014 |
Director | Timothy William Parsons |
Rd 44 Urenui 4377 New Zealand |
19 Dec 2013 - 29 Apr 2014 |
Daniel Jon Radcliffe - Director
Appointment date: 19 Dec 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 11 Apr 2019
Address: 4 Buller Street, New Plymouth, 4312 New Zealand
Address used since 19 Dec 2013
Timothy William Parsons - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 29 Apr 2014
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 19 Dec 2013
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