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General information

Radcliffe Properties Limited

Type: NZ Limited Company (Ltd)
9429035311256
New Zealand Business Number
1529204
Company Number
Registered
Company Status

Radcliffe Properties Limited (NZBN 9429035311256) was started on 25 Jun 2004. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109-113 Powderham Street, New Plymouth had been their physical address, up until 02 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Radcliffe Family Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Radcliffe, Susan Marie (an individual) located at Rd 48, Urenui postcode 4378,
Radcliffe, Spencer Rhys (an individual) located at Rd 48, Urenui postcode 4378. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Radcliffe, Spencer Rhys (an individual) - located at Rd 48, Urenui. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Radcliffe, Susan Marie, located at Rd 48, Urenui (an individual). Our information was updated on 02 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 02 Jul 2019
Last updated:
Directors
Name and Address Role Period
Spencer Rhys Radcliffe
Rd 48, Urenui, 4378
Address used since 01 Jun 2020
Rd 48, Urenui, 4378
Address used since 25 Jun 2004
Director 25 Jun 2004 - current
Susan Marie Radcliffe
Rd 48, Urenui, 4378
Address used since 01 Jun 2020
Rd 48, Urenui, 4378
Address used since 25 Jun 2004
Director 25 Jun 2004 - current
Addresses
Previous address Type Period
109-113 Powderham Street, New Plymouth, 4310 Physical & registered 05 Sep 2011 - 02 Jul 2019
C/-jordon Horton & Co Ltd, 141 Powderham Street, New Plymouth Physical 04 Aug 2006 - 05 Sep 2011
C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth Registered 04 Aug 2006 - 05 Sep 2011
C/-young Carrington Shera, 68 Vivian Street, New Plymouth Physical & registered 25 Jun 2004 - 04 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Radcliffe Family Trust Limited
Shareholder NZBN: 9429037213633
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		25 Jun 2004 - current
Radcliffe, Susan Marie
Individual 		Rd 48
Urenui
4378 		25 Jun 2004 - current
Radcliffe, Spencer Rhys
Individual 		Rd 48
Urenui
4378 		25 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Radcliffe, Spencer Rhys
Individual 		Rd 48
Urenui
4378 		25 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Radcliffe, Susan Marie
Individual 		Rd 48
Urenui
4378 		25 Jun 2004 - current
Location
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