Redlac Holdings Limited, a registered company, was started on 23 Oct 2002. 9429036269464 is the business number it was issued. This company has been run by 2 directors: Linda Gaye Calder - an active director whose contract began on 23 Oct 2002,
Barrie John Calder - an active director whose contract began on 23 Oct 2002.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (types include: registered, physical).
Redlac Holdings Limited had been using Marshall & Heaphy Limited, 129 Tainui Street, Greymouth as their physical address up to 18 Apr 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Physical & registered address used from 20 Nov 2003 to 18 Apr 2011
Address: C/- Westland Accountancy Ltd, 4 Tarapuhi Street, Greymouth
Physical & registered address used from 23 Oct 2002 to 20 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Calder, Linda Gaye |
Paroa Greymouth 7805 New Zealand |
23 Oct 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Calder, Barrie John |
Paroa Greymouth 7805 New Zealand |
23 Oct 2002 - |
Linda Gaye Calder - Director
Appointment date: 23 Oct 2002
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 05 May 2015
Barrie John Calder - Director
Appointment date: 23 Oct 2002
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 05 May 2015
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