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The Red Cow Company Limited

Type: NZ Limited Company (Ltd)
9429034373446
NZBN
1750346
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 11 Feb 2020

The Red Cow Company Limited, a registered company, was registered on 20 Dec 2005. 9429034373446 is the business number it was issued. The company has been managed by 2 directors: Fiona Dickson - an active director whose contract started on 20 Dec 2005,
David Berridge - an active director whose contract started on 20 Dec 2005.
Updated on 03 May 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
The Red Cow Company Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 11 Feb 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 22 May 2018 to 11 Feb 2020

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 May 2015 to 22 May 2018

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 22 Apr 2014 to 18 May 2015

Address: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 29 Aug 2007 to 22 Apr 2014

Address: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville

Registered & physical address used from 20 Dec 2005 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Berridge, David Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Dickson, Fiona Rd 2
Taupiri
3792
New Zealand
Directors

Fiona Dickson - Director

Appointment date: 20 Dec 2005

Address: R D 2, Taupiri, 3792 New Zealand

Address used since 09 May 2016


David Berridge - Director

Appointment date: 20 Dec 2005

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 09 May 2016

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