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General information

Litchfield Residential Limited

Type: NZ Limited Company (Ltd)
9429036234844
New Zealand Business Number
1257876
Company Number
Registered
Company Status

Litchfield Residential Limited (issued a New Zealand Business Number of 9429036234844) was started on 19 Nov 2002. 2 addresses are currently in use by the company: 90 Eaves Bush Parade, Orewa, Orewa, 0931 (type: registered, physical). 279 Mangatawhiri Road, Omaha had been their registered address, until 20 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Kibblewhite, Yvonne Grace (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Kibblewhite, Peter Alick (an individual) - located at Orewa, Orewa. Our database was updated on 30 Mar 2024.

Current address Type Used since
279 Mangatawhiri Road, Omaha, 0986 Service & physical 02 Nov 2018
90 Eaves Bush Parade, Orewa, Orewa, 0931 Registered 20 May 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Alick Kibblewhite
Orewa, Orewa, 0931
Address used since 12 May 2021
Omaha, 0986
Address used since 25 Oct 2018
Red Beach, Red Beach, 0932
Address used since 29 Oct 2014
Director 19 Nov 2002 - current
Addresses
Previous address Type Period
279 Mangatawhiri Road, Omaha, 0986 Registered 02 Nov 2018 - 20 May 2021
34 Pohutukawa Avenue, Red Beach, Red Beach, 0932 Physical 06 Nov 2014 - 02 Nov 2018
34 Pohutukawa Avenue, Red Beach, Red Beach, 0932 Registered 13 Jun 2014 - 02 Nov 2018
5b Hillcrest Rd, Orewa, Hibiscus Coast, 0931 Registered 31 Oct 2013 - 13 Jun 2014
5b Hillcrest Rd, Orewa, Hibiscus Coast, 0931 Physical 31 Oct 2013 - 06 Nov 2014
64 Walton Street, Red Beach, Hibiscus Coast 0932 Registered & physical 04 Jul 2008 - 31 Oct 2013
64 Walton Street, Red Beach, Hibiscus Coast 1461 Physical & registered 27 Aug 2003 - 04 Jul 2008
Clarkes, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa Registered & physical 23 Jun 2003 - 27 Aug 2003
Eaves & Clarke C/a, 1st Floor,the Village, 294 Hibiscus Coast Highway, Orewa Physical & registered 19 Nov 2002 - 23 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kibblewhite, Yvonne Grace
Individual 		Orewa
Orewa
0931 		19 Nov 2002 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Kibblewhite, Peter Alick
Individual 		Orewa
Orewa
0931 		19 Nov 2002 - current
Location
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