Red Leaves Limited, a registered company, was incorporated on 12 May 2005. 9429034804728 is the New Zealand Business Number it was issued. "Air operations under CAA Rules Part 115" (ANZSIC I501055) is how the company has been classified. The company has been supervised by 2 directors: Brendon Kerrison Sinclair - an active director whose contract started on 12 May 2005,
Angela Michelle Sinclair - an inactive director whose contract started on 12 May 2005 and was terminated on 15 Apr 2017.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 2092, Wakatipu, Queenstown, 9349 (category: postal, office).
Red Leaves Limited had been using 7 Kelvin Place, Kelvin Heights, Queenstown as their registered address until 16 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
2 Falconer Rise, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 7 Kelvin Place, Kelvin Heights, Queenstown, 9300 New Zealand
Registered address used from 26 Apr 2017 to 16 Apr 2018
Address #2: 35 Cedar Drive, Kelvin Heights, Queenstown, 9371 New Zealand
Registered address used from 28 Apr 2016 to 26 Apr 2017
Address #3: 35 Cedar Drive, Kelvin Heights, Queenstown, 9371 New Zealand
Physical address used from 28 Apr 2016 to 16 Apr 2018
Address #4: 8 Jacks Point Rise, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 14 Apr 2015 to 28 Apr 2016
Address #5: 84 Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Registered & physical address used from 16 May 2013 to 14 Apr 2015
Address #6: 32 Quill St, Lake Hayes Estate, Queenstown New Zealand
Physical & registered address used from 31 May 2007 to 16 May 2013
Address #7: 29 Sylvan St , Lake Hayes Estate,, Queentown
Registered address used from 12 Oct 2006 to 31 May 2007
Address #8: 29 Sylvan St, Lake Hayes Estate,, Queenstown
Physical address used from 12 Oct 2006 to 31 May 2007
Address #9: Cabin 2, Queenstown Camping Ground, Man St, Queenstown
Registered address used from 12 May 2005 to 12 Oct 2006
Address #10: 9 Mckellar Court, Cromwell
Physical address used from 12 May 2005 to 12 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Sinclair, Brendon Kerrison |
Queenstown 9371 New Zealand |
12 May 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Sinclair, Angela Michelle |
Queenstown 9371 New Zealand |
12 May 2005 - |
Brendon Kerrison Sinclair - Director
Appointment date: 12 May 2005
Address: Queenstown, 9371 New Zealand
Address used since 01 May 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Apr 2017
Angela Michelle Sinclair - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 15 Apr 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 19 Apr 2016
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