Castlecliff Cellars Limited
Type: NZ Limited Company (Ltd)Castlecliff Cellars Limited (New Zealand Business Number 9429038487439) was registered on 18 Apr 1995. 2 addresses are 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, up until 19 Feb 2016. Castlecliff Cellars Limited used other aliases, namely: Rimu Mosaic Limited from 18 Apr 1995 to 25 Jan 1996. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 30 shares (30 per cent of shares), namely:
Heath, Martin Neale (an individual) located at Rd 1, Dipton West postcode 9791,
Heath, Douglas Mervin Nikita (an individual) located at Georgetown, Invercargill postcode 9812. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Heath, Martin Neale (an individual) - located at Rd 1, Dipton West. The next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Heath, Douglas Mervin Nikita, located at Georgetown, Invercargill (an individual). The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered & service | 19 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford John Heath
R D 54, Kimbolton, 4774
Address used since 09 Oct 2015 |
Director | 30 Jan 1996 - current |
|
Alfred Robert Saunders
R D, Pukekohe,
Address used since 18 Apr 1995 |
Director | 18 Apr 1995 - 30 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North | Registered | 18 Feb 2000 - 19 Feb 2016 |
| C/- Ernst & Young, Level 11 State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 18 Feb 2000 - 18 Feb 2000 |
| 25 Princess St, Palmerston North | Physical | 18 Feb 2000 - 19 Feb 2016 |
| Same As Registered Office | Physical | 18 Feb 2000 - 18 Feb 2000 |
| 11 Hall Street, Pukekohe | Registered & physical | 30 Apr 1999 - 18 Feb 2000 |
| P O Box 460, Pukekohe 1800 | Physical | 18 Apr 1995 - 18 Apr 1995 |
| 11 Hall Street, Pukekohe | Physical | 18 Apr 1995 - 18 Apr 1995 |
| Same As The Registered Office | Physical | 18 Apr 1995 - 30 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Martin Neale Individual |
Rd 1 Dipton West 9791 |
18 Apr 1995 - current |
|
Heath, Douglas Mervin Nikita Individual |
Georgetown Invercargill 9812 |
18 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Martin Neale Individual |
Rd 1 Dipton West 9791 |
18 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Douglas Mervin Nikita Individual |
Georgetown Invercargill 9812 |
18 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Clifford John Individual |
R D 54 Kimbolton |
18 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Colin Clifford Individual |
R D 54 Kimbolton |
18 Apr 1995 - 09 May 2022 |
 |
Window Cleaning Plus Limited 240 Ruahine Street |
|
Valkyrie Games Limited 240 Ruahine Street |
|
3d Constructions Services Limited 240 Ruahine Street |
|
Nzr Limited 240 Ruahine Street |
|
John Turkington Machinery Limited 240 Ruahine Street |
|
Kay Consulting Limited 240 Ruahine Street |