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 11 May 2025.
| 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
07 Oct 2024
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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