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Radcliffe Rugby Road Limited

Type: NZ Limited Company (Ltd)
9429041036822
NZBN
4858259
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered address used since 23 Apr 2019
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Physical & service address used since 12 Oct 2021

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.

Addresses

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

Financial Data

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
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
Individual Radcliffe, Daniel Jon New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Timothy William Rd 44
Urenui
4377
New Zealand
Individual Parsons, Melissa Leanne Rd 44
Urenui
4377
New Zealand
Director Timothy William Parsons Rd 44
Urenui
4377
New Zealand
Directors

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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