General information
Cliff View 2012 Limited
Type: NZ Limited Company (Ltd)9429032732436
New Zealand Business Number
2134369
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description
Cliff View 2012 Limited (NZBN 9429032732436) was started on 30 May 2008. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 19 Jul 2022. Cliff View 2012 Limited used other aliases, namely: Durvine Intervention Limited from 09 Mar 2010 to 31 May 2012, Ruby Bay Lodge & Vineyard (2008) Limited (30 May 2008 to 09 Mar 2010). 14968 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2761 shares (18.45 per cent of shares), namely:
Korere Hops Trustee Limited (an entity) located at Nelson postcode 7011. In the second group, a total of 3 shareholders hold 23.3 per cent of all shares (3487 shares); it includes
Lightowlers, Paul Graham (an individual) - located at Mapua,
Oxford Street Trustees (2015) Limited (an entity) - located at Richmond, Richmond,
Lightowlers, Sally Louise (an individual) - located at Mapua. Moving on to the third group of shareholders, share allotment (2615 shares, 17.47%) belongs to 2 entities, namely:
Agnew, Jill Marie, located at Rd 1, Upper Moutere (an individual),
Agnew, William Norman, located at Rd 1, Upper Moutere (an individual). "Vineyard operation" (ANZSIC A013120) is the category the Australian Bureau of Statistics issued Cliff View 2012 Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Butchard
Rd 1, Upper Moutere, 7173
Address used since 01 Oct 2012 |
Director | 19 Mar 2010 - current |
|
William Norman Agnew
Rd 1, Mapua, 7173
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Paul Graham Lightowlers
Rd 1, Mapua, 7173
Address used since 25 May 2021 |
Director | 25 May 2021 - current |
|
Lisa Marie Dunn
Mapua, Mapua, 7005
Address used since 09 May 2012 |
Director | 09 May 2012 - 17 Jan 2020 |
|
Ronald Arthur Haliday
Ruby Bay, R D 1, Upper Moutere 7173,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 05 May 2012 |
|
Derek Stanley Trew
Rd 1, Upper Moutere, 7173,
Address used since 23 Mar 2010 |
Director | 30 May 2008 - 03 Dec 2010 |
|
Susan Lesley Millington Trew
Rd 1, Upper Moutere, 7173,
Address used since 04 Mar 2010 |
Director | 30 May 2008 - 19 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 16 May 2012 - 19 Jul 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 08 Sep 2011 - 16 May 2012 |
| Mackay Bailey Butchard Limited, Chartered Accountants, 4/262 Oxford Terrace, Christchurch 8011 | Registered & physical | 26 Mar 2010 - 08 Sep 2011 |
| Glendinnings, 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North | Physical & registered | 23 Dec 2008 - 26 Mar 2010 |
| 132 Otawhao Road, Rd1, Woodville | Physical | 30 May 2008 - 23 Dec 2008 |
| Glendinnings Chartered Accountants, Tsb Tower, Fitzherbert Avenue, Palmerston North | Registered | 30 May 2008 - 23 Dec 2008 |
Financial Data
Financial info
14968
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2761
| Shareholder Name | Address | Period |
|---|---|---|
|
Korere Hops Trustee Limited Shareholder NZBN: 9429045952128 Entity (NZ Limited Company) |
Nelson 7011 |
04 May 2021 - current |
Shares Allocation #2 Number of Shares: 3487
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightowlers, Paul Graham Individual |
Mapua 7173 |
08 Mar 2021 - current |
|
Oxford Street Trustees (2015) Limited Shareholder NZBN: 9429041546987 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
25 Mar 2020 - current |
|
Lightowlers, Sally Louise Individual |
Mapua 7173 |
08 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 2615
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Jill Marie Individual |
Rd 1 Upper Moutere 7173 |
06 Mar 2017 - current |
|
Agnew, William Norman Individual |
Rd 1 Upper Moutere 7173 |
06 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 3490
| Shareholder Name | Address | Period |
|---|---|---|
|
Rackley, Peter James Individual |
Ruby Bay R D 1, Upper Moutere 7173 |
19 Mar 2010 - current |
|
Rackley, Margaret Dawn Individual |
Rd 1 Upper Moutere 7173 |
14 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 2615
| Shareholder Name | Address | Period |
|---|---|---|
|
Butchard, John Francis Director |
Rd 1 Upper Moutere 7173 |
03 Mar 2017 - current |
|
Butchard, Catherine Margaret Individual |
Rd 1 Upper Moutere 7173 |
14 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Margaret Anne Individual |
Ikamatua Ahaura 7850 |
27 Oct 2017 - 04 May 2021 |
|
Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 Entity |
05 Aug 2014 - 06 Mar 2017 | |
|
Agnew, Heather Individual |
Rd 1 Upper Moutere 7173 |
05 Aug 2014 - 06 Mar 2017 |
|
Haliday, Julie Mavis Individual |
Rd 1 Upper Moutere 7173 |
14 Sep 2012 - 05 Aug 2014 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
14 Sep 2012 - 11 Aug 2021 |
|
Trumpeter Trustees (2007) Limited Shareholder NZBN: 9429033022734 Company Number: 2060502 Entity |
Level 13 34 Shortland Street, Auckland |
19 Mar 2010 - 25 Mar 2020 |
|
Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 Entity |
05 Aug 2014 - 06 Mar 2017 | |
|
Lock, Polly Diana Individual |
Acacia Bay Taupo 3330 |
02 Mar 2017 - 27 Oct 2017 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
14 Sep 2012 - 11 Aug 2021 |
|
Haliday, Ronald Arthur Individual |
Ruby Bay R D 1, Upper Moutere 7173 |
19 Mar 2010 - 05 Aug 2014 |
|
Glenn, Kelvin John Individual |
Christchurch Central Christchurch 8013 |
27 Oct 2017 - 04 May 2021 |
|
Clayton, John Hugh Individual |
Ikamatua Ahaura 7850 |
27 Oct 2017 - 04 May 2021 |
|
Lightowler, Sally Louise Individual |
Mapua 7173 |
25 Mar 2020 - 08 Mar 2021 |
|
Lightowler, Paul Graham Individual |
Mapua 7173 |
25 Mar 2020 - 08 Mar 2021 |
|
Trew, Derek Stanley Individual |
Ruby Bay R D 1, Upper Moutere 7173 |
30 May 2008 - 20 Sep 2011 |
|
Trumpeter Trustees (2007) Limited Shareholder NZBN: 9429033022734 Company Number: 2060502 Entity |
Level 13 34 Shortland Street, Auckland |
19 Mar 2010 - 25 Mar 2020 |
|
Lock, Stephen Leonard Individual |
Acacia Bay Taupo 3330 |
02 Mar 2017 - 27 Oct 2017 |
|
Mcphail, Michael Allan Individual |
Rd 1 Kumara 7875 |
14 Sep 2012 - 03 Mar 2017 |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
19 Mar 2010 - 02 Mar 2017 | |
|
Butchard, John Francis Individual |
Ruby Bay R D 1, Upper Moutere 7173 |
19 Mar 2010 - 14 Sep 2012 |
|
Millington Trew, Susan Lesley Individual |
Rd1 Woodville |
30 May 2008 - 27 Jun 2010 |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
19 Mar 2010 - 02 Mar 2017 | |
|
Beatson, David Gordon Individual |
Motueka Motueka 7120 |
14 Sep 2012 - 05 Aug 2014 |
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