Red Circle Management Limited, a registered company, was registered on 31 Jan 2013. 9429030370784 is the NZ business number it was issued. This company has been managed by 12 directors: Blaine Garry Smith - an active director whose contract began on 08 Aug 2014,
Jared Mcphee - an active director whose contract began on 12 Aug 2022,
Michael Graeme Luke Glen - an active director whose contract began on 04 Aug 2023,
Jonathan Laurie Buckley - an inactive director whose contract began on 12 Aug 2016 and was terminated on 04 Aug 2023,
Sanjai Bagia - an inactive director whose contract began on 19 Aug 2017 and was terminated on 12 Aug 2022.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, service).
Red Circle Management Limited had been using Red Circle Wholesale,, Stortford Corner, Pakowhai Road, Hastings as their registered address up until 22 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Red Circle Wholesale,, Stortford Corner, Pakowhai Road, Hastings, 4153 New Zealand
Registered & physical address used from 31 Jan 2013 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Red Circle Wholesale Limited Shareholder NZBN: 9429000072854 |
Cambridge New Zealand |
31 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Convenience Stores Buying Group 3 Limited Shareholder NZBN: 9429036709533 |
Cambridge 3434 New Zealand |
31 Jan 2013 - |
Blaine Garry Smith - Director
Appointment date: 08 Aug 2014
Address: Carterton, Carterton, 5713 New Zealand
Address used since 08 Aug 2014
Jared Mcphee - Director
Appointment date: 12 Aug 2022
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 12 Aug 2022
Michael Graeme Luke Glen - Director
Appointment date: 04 Aug 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 04 Aug 2023
Jonathan Laurie Buckley - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 04 Aug 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Aug 2016
Sanjai Bagia - Director (Inactive)
Appointment date: 19 Aug 2017
Termination date: 12 Aug 2022
Address: Northcross, Auckland, 0632 New Zealand
Address used since 19 Aug 2017
Leslie Michael Brougham - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 18 Aug 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 Aug 2016
Dipak Bagia - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 05 Aug 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 31 Jan 2013
David George Harris - Director (Inactive)
Appointment date: 22 Aug 2015
Termination date: 05 Aug 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Aug 2015
Gary Wayne Smith - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 24 Aug 2015
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 27 Mar 2013
Ian Redshaw - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 08 Aug 2014
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 31 Jan 2013
Gary Waynes Smith - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 25 Nov 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 27 Mar 2013
Tyrone Scott Burrowes - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 30 Apr 2013
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 27 Mar 2013
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