INTERCEDE 2408 LIMITED

Company number 07550811

4 active persons with significant control / 0 active statements

Cbl Corporation Limited (Active)

• Correspondence address: Level 8, 51 Shortland Street, Auckland Central, Auckland, New Zealand, 1010
• Notified on: 19 September 2016
• Governing law: Companies Act 1993 (New Zealand)
• Legal form: Corporate
• Place registered: New Zealand Companies House
• Registration number: 3888838
• Incorporated in: New Zealand
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alistair Leighton Hutchison (Active)

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Notified on: 6 April 2016
• Date of birth: June 1938
• Nationality: Samoan
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Mr. Adam John Massingham (Active)

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

Peter Alan Harris (Active)

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Notified on: 6 April 2016
• Date of birth: April 1955
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Mr. Carden James Mulholland (Ceased)

• Correspondence address: Tower One, 51 Shortland Street, PO BOX 3772, Auckland, New Zealand, 1010
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Date of birth: May 1971
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control