Lichfield International Limited was launched on 26 Jul 1962 and issued an NZ business identifier of 9429031947220. This registered LTD company has been run by 16 directors: Marie Patricia Alcock - an active director whose contract began on 25 Feb 2016,
Geoffrey William Alcock - an inactive director whose contract began on 28 Jun 2011 and was terminated on 02 Dec 2020,
Helen Margaret Deavoll - an inactive director whose contract began on 05 Jul 2006 and was terminated on 22 Feb 2016,
Andrew Bevin Shipley - an inactive director whose contract began on 05 Jul 2006 and was terminated on 02 Nov 2015,
Graeme Garfield Faris - an inactive director whose contract began on 01 May 2000 and was terminated on 04 Jun 2013.
As stated in BizDb's data (updated on 29 Apr 2024), this company registered 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: physical, registered).
Until 16 Jun 2017, Lichfield International Limited had been using 92 Russley Road, Russley, Christchurch as their physical address.
A total of 816912 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 408456 shares are held by 1 entity, namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 408456 shares) and includes
Alcock, Marie Patricia - located at Hillmorton, Christchurch.
Previous addresses
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 01 Mar 2016 to 16 Jun 2017
Address: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 10 Feb 2015 to 01 Mar 2016
Address: Flat 1, 56 Hayton Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 09 Sep 2013 to 10 Feb 2015
Address: 7 Moncur Place, Addington, Christchurch, 8440 New Zealand
Physical & registered address used from 15 May 2013 to 09 Sep 2013
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Aug 2012 to 15 May 2013
Address: 7 Moncur Place, Middleton, Christchurch 8024 New Zealand
Physical & registered address used from 05 Jul 2007 to 13 Aug 2012
Address: Lichfield International Ltd, 7 Moncur Place, Addington, Christchurch
Physical address used from 06 Jul 2004 to 05 Jul 2007
Address: 7 Moncur Place, Addington, Christchurch
Registered address used from 07 Aug 2003 to 05 Jul 2007
Address: 7 Moncur Place, Addington, Christchurch
Registered address used from 10 Jul 2003 to 07 Aug 2003
Address: 7 Moncur Place, Christchurch
Registered address used from 26 May 2000 to 10 Jul 2003
Address: 7 Moncur Place, Christchurch
Physical address used from 26 May 2000 to 26 May 2000
Address: Marewa House, Kennedy Road, Napier
Physical address used from 26 May 2000 to 06 Jul 2004
Address: 179 Tuam Street, Christchurch
Physical address used from 09 Jun 1997 to 26 May 2000
Address: 179 Tuam St, Christchurch
Registered address used from 14 Jun 1996 to 26 May 2000
Basic Financial info
Total number of Shares: 816912
Annual return filing month: June
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 408456 | |||
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
05 Aug 2016 - |
Shares Allocation #2 Number of Shares: 408456 | |||
Individual | Alcock, Marie Patricia |
Hillmorton Christchurch 8024 New Zealand |
19 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macleod, Errol Robert |
Harewood Christchurch |
29 Jun 2004 - 22 Jul 2014 |
Individual | Taylor, Benjamin Joseph |
Sumner Chirstchurch New Zealand |
29 Jun 2004 - 29 Jun 2011 |
Individual | Brocherie, Justine Anna |
Sumner Christchurch New Zealand |
24 Jun 2006 - 29 Jun 2011 |
Other | 1032053- G & C Holding Company Limited | 26 Jul 1962 - 04 Apr 2008 | |
Individual | Foster, Pauline Frances |
Christchurch |
24 Jun 2006 - 18 Jul 2006 |
Entity | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 |
24 Jun 2006 - 18 Jul 2006 | |
Individual | Faris, Graeme Garfield |
Cranebrook Nsw 2749 Australia |
04 Apr 2008 - 24 Jun 2014 |
Individual | Deavoll, Helen Margaret |
Mt Pleasant Christchurch New Zealand |
18 Jul 2006 - 19 Jan 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
24 Jun 2006 - 22 Jul 2014 | |
Individual | Deavoll, Paul Anthony |
Mt Pleasant Christchurch New Zealand |
18 Jul 2006 - 19 Jan 2022 |
Individual | Alcock, Geoffrey William |
St Albans Christchurch 8014 New Zealand |
19 Jun 2012 - 28 Jan 2021 |
Individual | Faris, Judith Carol |
Cranebrook Nsw 2749 Australia |
04 Apr 2008 - 24 Jun 2014 |
Individual | Foster, Donald George |
R D 2 Christchurch |
29 Jun 2004 - 18 Jul 2006 |
Entity | Aquiline Holdings Limited Shareholder NZBN: 9429038608247 Company Number: 647774 |
29 Jun 2004 - 29 Jun 2004 | |
Other | Null - 1032053- G & C Holding Company Limited | 26 Jul 1962 - 04 Apr 2008 | |
Other | Null - Alcock Family Trust | 29 Jun 2011 - 19 Jun 2012 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
24 Jun 2006 - 22 Jul 2014 | |
Individual | Shipley, Andrew Bevin |
Waimairi Beach Christchurch 8083 New Zealand |
18 Jul 2006 - 05 Aug 2016 |
Entity | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 |
24 Jun 2006 - 18 Jul 2006 | |
Individual | Macleod, Lorraine Denise |
Harewood Christchurch 8051 New Zealand |
29 Jun 2004 - 22 Jul 2014 |
Other | Alcock Family Trust | 29 Jun 2011 - 19 Jun 2012 | |
Entity | Aquiline Holdings Limited Shareholder NZBN: 9429038608247 Company Number: 647774 |
29 Jun 2004 - 29 Jun 2004 |
Marie Patricia Alcock - Director
Appointment date: 25 Feb 2016
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 19 Jan 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 25 Feb 2016
Geoffrey William Alcock - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 02 Dec 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 10 Aug 2016
Helen Margaret Deavoll - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 22 Feb 2016
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 07 May 2013
Andrew Bevin Shipley - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 02 Nov 2015
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 29 Jun 2011
Graeme Garfield Faris - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 04 Jun 2013
Address: Cranebrook, Nsw, 2749 Australia
Address used since 29 Jun 2011
Errol Robert Macleod - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 21 Feb 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 24 Jun 2006
Benjamin Joseph Taylor - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 28 Jun 2011
Address: Sumner, Christchurch,
Address used since 26 Jun 2008
William James Storrier Parsons - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 19 May 2011
Address: Christchurch,
Address used since 01 Dec 2009
Peter John Clark - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 07 Apr 2009
Address: Cashmere, Christchurch 8002,
Address used since 08 Aug 2002
Ronald James Scott - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 30 Jun 2003
Address: Napier,
Address used since 01 May 2000
Ashley Oldershaw - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 30 Jun 2003
Address: Napier,
Address used since 16 Aug 2002
John Henry Rogers - Director (Inactive)
Appointment date: 22 Feb 1995
Termination date: 01 May 2000
Address: Christchurch,
Address used since 22 Feb 1995
Donald George Foster - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 01 May 2000
Address: R D 2, Christchurch,
Address used since 30 Jun 1995
Walter Ernest Scott - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 01 May 2000
Address: Christchurch,
Address used since 30 Jun 1995
John Graham Aston - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 30 Jun 1995
Address: Christchurch,
Address used since 05 Jun 1992
Sir Lawrence Herbert Govan - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 30 Jun 1995
Address: Christchurch,
Address used since 05 Jun 1992
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