General information

Ccg Blenheim Limited

Type: NZ Limited Company (Ltd)
9429033996417
New Zealand Business Number
1840969
Company Number
Registered
Company Status
125356498
Australian Company Number

Ccg Blenheim Limited (issued a business number of 9429033996417) was incorporated on 19 Jul 2006. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 72 Trafalgar Street, Nelson had been their registered address, until 18 Aug 2017. Ccg Blenheim Limited used other aliases, namely: Fmr Group Limited from 19 Jul 2006 to 14 Sep 2020. 1185060 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 395020 shares (33.33% of shares), namely:
Clifford, Christopher James (an individual) located at Springlands, Blenheim postcode 7201,
Clifford, Graham Ernest (an individual) located at Witherlea, Blenheim 7201. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 395020 shares); it includes
Clifford, Jill Suzanne (an individual) - located at Springlands, Blenheim,
Clifford, Christopher James (an individual) - located at Springlands, Blenheim. The 3rd group of shareholders, share allocation (395020 shares, 33.33%) belongs to 2 entities, namely:
Clifford, Christopher James, located at Springlands, Blenheim (an individual),
Clifford, Graham Ernest, located at Witherlea, Blenheim 7201 (an individual). Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 18 Aug 2017
Directors
Name and Address Role Period
Graham Ernest Clifford
Witherlea, Blenheim, 7201
Address used since 19 Jul 2006
Director 19 Jul 2006 - current
Christopher James Clifford
Springlands, Blenheim, 7201
Address used since 22 May 2015
Director 09 Oct 2006 - current
Robert Campbell Clifford
181 William Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Mt Barker, South Australia, 5251
Address used since 01 Jul 2016
181 William Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 09 Oct 2006 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & physical 26 Aug 2013 - 18 Aug 2017
Whk Nelson, 72 Trafalgar Street, Nelson, 7010 Registered & physical 08 Oct 2012 - 26 Aug 2013
432 Rapaura Road, Rd 3, Blenheim, 7273 Physical 06 Sep 2011 - 08 Oct 2012
432 Rapaura Road, Rd 3, Blenheim, 7273 Registered 11 Aug 2011 - 08 Oct 2012
Cnr Warwick & Herbert Streets, Blenheim, 7201 Registered 12 Apr 2011 - 11 Aug 2011
Cnr Warwick & Herbert Streets, Blenheim, 7201 Physical 12 Apr 2011 - 06 Sep 2011
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Physical & registered 20 Oct 2008 - 12 Apr 2011
C/ -wallace Diack, 19 Henry Street, Blenheim 7201 Registered & physical 19 Jul 2006 - 20 Oct 2008
Financial Data
Financial info
1185060
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 395020
Shareholder Name Address Period
Clifford, Christopher James
Individual
Springlands
Blenheim
7201
03 Nov 2006 - current
Clifford, Graham Ernest
Individual
Witherlea
Blenheim 7201
03 Nov 2006 - current
Shares Allocation #2 Number of Shares: 395020
Shareholder Name Address Period
Clifford, Jill Suzanne
Individual
Springlands
Blenheim
7201
03 Nov 2006 - current
Clifford, Christopher James
Individual
Springlands
Blenheim
7201
03 Nov 2006 - current
Shares Allocation #3 Number of Shares: 395020
Shareholder Name Address Period
Clifford, Christopher James
Individual
Springlands
Blenheim
7201
03 Nov 2006 - current
Clifford, Graham Ernest
Individual
Witherlea
Blenheim 7201
19 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Clifford, Robert Campbell
Individual
Mt Barker
South Australia
5251
03 Nov 2006 - 12 Dec 2022
Clifford, Robert Campbell
Individual
Mt Barker
South Australia
5251
03 Nov 2006 - 12 Dec 2022
Clifford, Bridget
Individual
Mt Barker
South Australia
5251
03 Nov 2006 - 12 Dec 2022
Clifford, Nicholas Grant
Individual
Witherlea
Blenheim 7201
03 Nov 2006 - 31 Jul 2013
Clifford, Cassia Rose
Individual
Redwoodtown
Blenheim 7201
03 Nov 2006 - 31 Jul 2013
Clifford, Simon Roger
Individual
Redwoodtown
Blenheim 7201
03 Nov 2006 - 31 Jul 2013
Location
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