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Red House Investments Limited

Type: NZ Limited Company (Ltd)
9429032146721
NZBN
2282033
Company Number
Registered
Company Status
Current address
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 02 Aug 2022

Red House Investments Limited was incorporated on 10 Jul 2009 and issued a number of 9429032146721. The registered LTD company has been run by 2 directors: Roderick Maitland Borrie - an active director whose contract started on 10 Jul 2009,
Miriam Florence Borrie - an active director whose contract started on 10 Jul 2009.
As stated in our database (last updated on 26 Apr 2024), the company uses 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (category: registered, physical).
Up to 02 Aug 2022, Red House Investments Limited had been using 39 Victoria Avenue, Wanganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Borrie, Miriam Florence (an individual) located at Rd 9, Invercargill postcode 9879.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Borrie, Roderick Maitland - located at Rd 9, Invercargill.

Addresses

Previous addresses

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 13 Jul 2018 to 02 Aug 2022

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Physical & registered address used from 23 Aug 2016 to 13 Jul 2018

Address: 346 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 21 Aug 2015 to 23 Aug 2016

Address: 54 Taupo Quay, Wanganui New Zealand

Registered & physical address used from 10 Jul 2009 to 21 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Borrie, Miriam Florence Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Borrie, Roderick Maitland Rd 9
Invercargill
9879
New Zealand
Directors

Roderick Maitland Borrie - Director

Appointment date: 10 Jul 2009

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 18 Feb 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 21 Jul 2011


Miriam Florence Borrie - Director

Appointment date: 10 Jul 2009

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 18 Feb 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 21 Jul 2011

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