Cashel Lichfield Limited
Type: NZ Limited Company (Ltd)Cashel Lichfield Limited (issued a business number of 9429030478787) was launched on 19 Oct 2012. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. 7000 shares are allocated to 19 shareholders who belong to 7 shareholder groups. The first group contains 4 entities and holds 1000 shares (14.29 per cent of shares), namely:
Hughes, Emily Caffin (an individual) located at Rd1, Alexandra postcode 9391,
Hughes, William Alexander (an individual) located at Rd1, Alexandra postcode 9391,
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1000 shares); it includes
Jars Investments Limited (an entity) - located at Sydenham, Christchurch. Next there is the third group of shareholders, share allocation (1000 shares, 14.29%) belongs to 3 entities, namely:
Richardson, Gerard Patrick, located at 1St Floor, 225 Papanui Road, Christchurch (an individual),
Reid, Kathryn Bernadette, located at Burnside, Christchurch (an individual),
Reid, Bryce James, located at Burnside, Christchurch (a director). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Daniel
Clifton, Christchurch, 8081
Address used since 16 Jun 2014 |
Director | 19 Oct 2012 - current |
|
Brian Kenneth Auld
Merivale, Christchurch, 8014
Address used since 04 Feb 2015 |
Director | 19 Oct 2012 - current |
|
Robert Adam Rea
Northwood, Christchurch, 8051
Address used since 11 Aug 2016 |
Director | 19 Oct 2012 - current |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - current |
|
Gary Ainslie Thomson
Scarborough, Christchurch, 8081
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - current |
|
Bryce James Reid
Burnside, Christchurch, 8053
Address used since 20 May 2015 |
Director | 19 Oct 2012 - current |
|
Robbie Anthonius Venrooy
Kennedys Bush, Christchurch, 8025
Address used since 22 Aug 2017 |
Director | 19 Oct 2012 - current |
|
Robbie Anthonius Maria Venrooy
Sydenham, Christchurch, 8023
Address used since 19 Oct 2012
Kennedys Bush, Christchurch, 8025
Address used since 22 Aug 2017 |
Director | 19 Oct 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 19 Aug 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 19 Oct 2012 - 19 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Emily Caffin Individual |
Rd1 Alexandra 9391 |
15 Jun 2023 - current |
|
Hughes, William Alexander Individual |
Rd1 Alexandra 9391 |
15 Jun 2023 - current |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Mar 2013 - current |
|
Hughes, Murray Michael Director |
Rd 1 Alexandra 9391 |
19 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jars Investments Limited Shareholder NZBN: 9429046583697 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
13 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Gerard Patrick Individual |
1st Floor, 225 Papanui Road Christchurch 8140 |
05 Mar 2013 - current |
|
Reid, Kathryn Bernadette Individual |
Burnside Christchurch 8053 |
05 Mar 2013 - current |
|
Reid, Bryce James Director |
Burnside Christchurch 8053 |
19 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Michael James Director |
Clifton Christchurch 8081 |
19 Oct 2012 - current |
|
Quinn, Peter John Individual |
Ilam Christchurch 8053 |
05 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colenbrander, Sander Individual |
Kennedys Bush Christchurch 8025 |
05 Mar 2013 - current |
|
Venrooy, Robbie Anthonius Director |
Kennedys Bush Christchurch 8025 |
20 Feb 2018 - current |
|
Venrooy, Vanja Individual |
Kennedys Bush Christchurch 8025 |
05 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auld, Brian Kenneth Director |
Merivale Christchurch 8014 |
19 Oct 2012 - current |
|
Auld, Julie Dawn Individual |
Merivale Christchurch 8014 |
05 Mar 2013 - current |
|
Quinn, Peter John Individual |
Ilam Christchurch 8053 |
05 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Peter John Individual |
Ilam Christchurch 8053 |
05 Mar 2013 - current |
|
Thomson, Deborah Helen Individual |
Sumner Christchurch 8081 |
05 Mar 2013 - current |
|
Thomson, Gary Ainslie Director |
Scarborough Christchurch 8081 |
19 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venrooy, Robertus Antonius Maria Director |
Sydenham Christchurch 8023 |
19 Oct 2012 - 12 Aug 2016 |
|
Venrooy, Robbie Anthonius Maria Individual |
Kennedys Bush Christchurch 8025 |
12 Aug 2016 - 20 Feb 2018 |
|
Mcphail, Christopher Lane Individual |
Christchurch 8011 |
05 Mar 2013 - 13 Mar 2018 |
|
Hughes, Jennifer Helen Individual |
Rd1 Alexandra 9391 |
05 Mar 2013 - 26 Jan 2022 |
|
Hughes, Jennifer Helen Individual |
Rd1 Alexandra 9391 |
05 Mar 2013 - 26 Jan 2022 |
|
Rea, Robert Adam Director |
Northwood Christchurch 8051 |
19 Oct 2012 - 13 Mar 2018 |
|
Rea, Joanne Elizabeth Individual |
Christchurch 8053 |
05 Mar 2013 - 13 Mar 2018 |
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