General information

Cunliffe House Retirement Home 2006 Limited

Type: NZ Limited Company (Ltd)
9429033808468
New Zealand Business Number
1875556
Company Number
Registered
Company Status

Cunliffe House Retirement Home 2006 Limited (issued an NZBN of 9429033808468) was started on 20 Oct 2006. 2 addresses are in use by the company: 56 Willow View Drive, Christchurch, 8051 (type: physical, registered). 10 Hatfield Place, Christchurch had been their registered address, until 11 Sep 2012. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Scott, Derek William (an individual) located at Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hanson, Stephen Robert (an individual) - located at Christchurch. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Scott, Jean Mary, located at Christchurch (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
56 Willow View Drive, Christchurch, 8051 Physical & registered & service 11 Sep 2012
Directors
Name and Address Role Period
Stephen Robert Hanson
Edgeware, Christchurch, 8013
Address used since 01 Sep 2009
Director 20 Oct 2006 - current
Derek William Scott
Christchurch, 8051
Address used since 21 Sep 2015
Director 20 Oct 2006 - current
Patricia Mary Hanson
Edgeware, Christchurch, 8013
Address used since 01 Sep 2009
Director 20 Oct 2006 - current
Jean Mary Scott
Christchurch, 8051
Address used since 21 Sep 2015
Director 20 Oct 2006 - current
Addresses
Previous address Type Period
10 Hatfield Place, Christchurch Registered & physical 20 Oct 2006 - 11 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Scott, Derek William
Individual
Christchurch
8051
20 Oct 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hanson, Stephen Robert
Individual
Christchurch
20 Oct 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Scott, Jean Mary
Individual
Christchurch
8051
20 Oct 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Hanson, Patricia Mary
Individual
Christchurch
20 Oct 2006 - current
Location
Companies nearby