Red Jacket Limited

Red Jacket Limited was launched on 27 Jun 2003 and issued a business number of 9429035908715. The registered LTD company has been run by 7 directors: Christopher Scott Miller - an active director whose contract began on 01 Oct 2019,
Luke Errol Bunn - an active director whose contract began on 01 Oct 2019,
Grant Louis Sarich - an active director whose contract began on 01 Oct 2019,
Nick William Siffleet - an active director whose contract began on 01 Jun 2021,
Andrew Desmond Lovat Fraser - an inactive director whose contract began on 27 Jun 2003 and was terminated on 21 Jun 2023.
As stated in BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: 20 Robe Street, New Plymouth, 4310 (category: service, registered).
Until 30 Jun 2023, Red Jacket Limited had been using 20 Robe Street, New Plymouth as their registered address.
A total of 240 shares are allocated to 8 groups (10 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Ekuarangi Trustees Limited (an entity) located at Oakura postcode 4314.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 30 shares) and includes
Le Bunn Trustee Limited - located at New Plymouth.
The third share allotment (30 shares, 12.5%) belongs to 1 entity, namely:
Siffleet, Nick, located at Frankleigh Park, New Plymouth (an individual).

Previous addresses

Address #1: 20 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 19 Aug 2020 to 30 Jun 2023

Address #2: 369 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Mar 2018 to 19 Aug 2020

Address #3: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 03 Jul 2007 to 09 Mar 2018

Address #4: 9 Vivian Street, New Plymouth

Registered & physical address used from 27 Jun 2003 to 03 Jul 2007

Previous Shareholders

Christopher Scott Miller - Director

Appointment date: 01 Oct 2019

Luke Errol Bunn - Director

Appointment date: 01 Oct 2019

Grant Louis Sarich - Director

Appointment date: 01 Oct 2019

Nick William Siffleet - Director

Appointment date: 01 Jun 2021

Andrew Desmond Lovat Fraser - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 21 Jun 2023

Gerard Lorenz Callebaut - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 22 Dec 2016

Irene May Genevieve Fraser - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 19 Oct 2016