Northcliff Holdings Limited
Type: NZ Limited Company (Ltd)Northcliff Holdings Limited (New Zealand Business Number 9429036171880) was started on 15 Jan 2003. 1 address is in use by the company: 103 Matangi Road, Rd 12, Havelock North, 4294 (type: registered, physical). 48 Home Road, Rd 10, Hastings had been their physical address, until 17 Feb 2017. Northcliff Holdings Limited used other aliases, namely: Kendro Holdings Nz Limited from 15 Jan 2003 to 16 Dec 2004. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Bernard Vincent (an individual) located at Rd 12, Havelock North postcode 4294,
Robert Webber (an individual) located at 103 Matangi Road, Havelock North postcode 4294,
Charles Lockie (an individual) located at 103 Matangi Road, Havelock North postcode 4294. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Charles Lockie (an individual) - located at Rd 12, Havelock North. Businesscheck's database was last updated on 07 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 502 Queen Street, Hastings, Hastings, 4122 | Physical | 17 Feb 2017 |
| 103 Matangi Road, Rd 12, Havelock North, 4294 | Registered | 06 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Lionel Lockie
Rd 12, Havelock North, 4294
Address used since 29 Jul 2021
Rd 10, Hastings, 4180
Address used since 07 Feb 2017 |
Director | 15 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 48 Home Road, Rd 10, Hastings, 4180 | Physical | 15 Feb 2017 - 17 Feb 2017 |
| 48 Home Road, Rd 10, Hastings, 4180 | Registered | 15 Feb 2017 - 06 Aug 2021 |
| 76 Galloway Road, Rd 1, Papakura, 2580 | Registered & physical | 29 Nov 2010 - 15 Feb 2017 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 03 Nov 2009 - 29 Nov 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 30 Sep 2008 - 30 Sep 2008 |
| 76 Galloway Road, Karaka, Rd 1 Papakura, Auckland | Physical & registered | 11 Sep 2008 - 30 Sep 2008 |
| 76 Galloway Rd, Karaka, Sth Auckland | Registered & physical | 19 Sep 2005 - 11 Sep 2008 |
| 55 Ngatiawa Street, One Tree Hill, Auckland | Registered & physical | 15 Jan 2003 - 19 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard Robert Vincent Individual |
Rd 12 Havelock North 4294 |
17 Sep 2021 - current |
|
Robert Peter Webber Individual |
103 Matangi Road Havelock North 4294 |
12 Sep 2005 - current |
|
Charles Lionel Lockie Individual |
103 Matangi Road Havelock North 4294 |
12 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Lionel Lockie Individual |
Rd 12 Havelock North 4294 |
15 Jan 2003 - current |
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