Clifden Holdings Limited
Type: NZ Limited Company (Ltd)Clifden Holdings Limited (New Zealand Business Number 9429037369019) was launched on 21 Feb 2000. 1 address is currently in use by the company: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: physical, registered). 165 Harewood Road, Papanui, Christchurch had been their registered address, up to 19 Dec 2018. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Sirocco Trustees Tainui Limited (an other) located at Papanui, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Clonbunny Trustees Limited (an entity) - located at Riccarton, Christchurch,
James Hickey (an individual) - located at Mount Pleasant, Christchurch. Businesscheck's database was last updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 19 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Hickey
Lower Cashmere, Christchurch, 8024
Address used since 06 Oct 2015
Mount Pleasant, Christchurch, 8081
Address used since 11 Dec 2018 |
Director | 21 Feb 2000 - current |
|
Murray Ian Withers
Casebrook, 8041
Address used since 06 Oct 2015
Northwood, Christchurch, 8051
Address used since 11 Dec 2018 |
Director | 06 Oct 2015 - current |
|
Murray Ian Withers
165 Harewood Road, Christchurch, 8053
Address used since 29 Oct 2012 |
Director | 21 Feb 2000 - 03 Oct 2013 |
|
Peter Edwin Post
Christchurch,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 11 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 165 Harewood Road, Papanui, Christchurch, 8053 | Registered & physical | 06 Nov 2012 - 19 Dec 2018 |
| C/-murray Withers & Associates, Level 1, 292 Cashel Street, Christchurch | Physical & registered | 11 Sep 2007 - 06 Nov 2012 |
| Level 12, 155 Worcester Street, Christchurch | Registered & physical | 18 Sep 2003 - 11 Sep 2007 |
| Papprill Hadfield & Aldous, 79-83 Hereford Street, Christchurch | Registered & physical | 09 Sep 2002 - 18 Sep 2003 |
| 211 Gloucester Street, Christchurch | Registered | 12 Apr 2000 - 09 Sep 2002 |
| 211 Gloucester Street, Christchurch | Physical | 22 Feb 2000 - 09 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirocco Trustees Tainui Limited Other |
Papanui Christchurch 8053 |
29 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clonbunny Trustees Limited Shareholder NZBN: 9429042299745 Entity (NZ Limited Company) |
Riccarton Christchurch 8440 |
11 Dec 2018 - current |
|
James Patrick Hickey Individual |
Mount Pleasant Christchurch 8081 |
21 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Ian Withers Individual |
Casebrook Christchurch 8051 |
21 Feb 2000 - 29 Oct 2018 |
|
Murray Ian Withers Individual |
Casebrook Christchurch 8051 |
21 Feb 2000 - 29 Oct 2018 |
|
Edwin Peter Post Individual |
Avonhead Christchurch 8042 |
21 Feb 2000 - 11 Dec 2018 |
|
Murray Ian Withers Individual |
Casebrook Christchurch 8051 |
21 Feb 2000 - 29 Oct 2018 |
 |
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|
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