INTERCEDE 2408 LIMITED

Company number 07550811 ·

Liquidation

4 active / 1 ceased · persons with significant control

Cbl Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-19
Correspondence address
Level 8, 51 Shortland Street, Auckland Central, Auckland, 1010, New Zealand
Legal form
Corporate
Place registered
New Zealand Companies House
Registration number
3888838
Country registered
New Zealand

Alistair Leighton Hutchison

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1938
Nationality
Samoan
Country of residence
New Zealand
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Peter Alan Harris

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1955
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Mr. Adam John Massingham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lloyd's Avenue, London, EC3N 3ES

Mr. Carden James Mulholland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-15
Date of birth
May 1971
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Tower One, 51 Shortland Street, PO BOX 3772, Auckland, 1010, New Zealand