General information

Castlecliff Hotel Limited

Type: NZ Limited Company (Ltd)
9429037144777
New Zealand Business Number
1068690
Company Number
Registered
Company Status

Castlecliff Hotel Limited (New Zealand Business Number 9429037144777) was incorporated on 22 Sep 2000. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 25 Princess Street, Palmerston North had been their registered address, until 22 Feb 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Heath, Clifford John (an individual) located at R D 54, Kimbolton. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Physical & registered & service 22 Feb 2016
Directors
Name and Address Role Period
Clifford John Heath
R D 54, Kimbolton, 4774
Address used since 30 Oct 2015
Director 22 Sep 2000 - current
James Herbert Wilson Fergusson
1 Polson Street, Wanganui,
Address used since 22 Sep 2000
Director 22 Sep 2000 - 25 Jul 2003
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Registered & physical 25 Jul 2005 - 22 Feb 2016
11 Watt Street, Wanganui Physical & registered 22 Sep 2000 - 25 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Heath, Clifford John
Individual
R D 54
Kimbolton
22 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Fergusson, James Herbert Wilson
Individual
1 Polson Street
Wanganui
31 Oct 2003 - 31 Oct 2003
Location
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