Radcliffe Family Trust Limited
Type: NZ Limited Company (Ltd)Radcliffe Family Trust Limited (issued an NZBN of 9429037213633) was registered on 14 Jul 2000. 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 registered address, until 19 Nov 2019. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (66.67% of shares), namely:
Radcliffe, Susan Marie (an individual) located at Rd 48, Urenui. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Radcliffe, Spencer Rhys (an individual) - located at Rd 48, Urenui. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Spencer Rhys Radcliffe
Rd 48, Urenui, 4378
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Rhys Thomas Radcliffe
Mount Eden, Auckland, 1024
Address used since 10 Oct 2021
Freemans Bay, Auckland, 1011
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Kate Louise Radcliffe
Fitzroy, New Plymouth, 4312
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Daniel Jon Radcliffe
New Plymouth, New Plymouth, 4310
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Susan Marie Radcliffe
Rd 48, Urenui, 4378
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Paul Follett Carrington
Wai-iti, 4377
Address used since 23 Sep 2015 |
Director | 14 Jul 2000 - 15 Jul 2021 |
|
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 15 Jul 2021 |
|
Leigh Joseph Horton
Rd 2, New Plymouth,
Address used since 01 Sep 2008 |
Director | 14 Jul 2000 - 18 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, 4310 | Registered & physical | 05 Sep 2011 - 19 Nov 2019 |
| C/- Jordon Horton & Co, 141 Powderham Street, New Plymouth | Physical & registered | 14 Jul 2000 - 05 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Susan Marie Individual |
Rd 48 Urenui |
14 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Spencer Rhys Individual |
Rd 48 Urenui |
14 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
Wai-iti |
07 Mar 2011 - 22 Jul 2021 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |