The Red Batch Limited was started on 19 Mar 2003 and issued an NZ business number of 9429036072644. The registered LTD company has been managed by 2 directors: Morris Wayne Williams - an active director whose contract began on 19 Mar 2003,
Catherine Geraldine Williams - an active director whose contract began on 10 Feb 2015.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: 91 Churchill Drive, Taradale, Napier, 4112 (type: office, delivery).
Up until 12 Apr 2017, The Red Batch Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Donald Seccombe, Morris Wayne Williams and Catherine Geraldine Williams Jointly (an other) located at Taradale, Napier postcode 4112. The Red Batch Limited is categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
91 Churchill Drive, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 24 Apr 2014 to 12 Apr 2017
Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 27 Apr 2011 to 24 Apr 2014
Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 20 Oct 2009 to 27 Apr 2011
Address #4: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 08 May 2008 to 20 Oct 2009
Address #5: 90 Station Street, Napier
Physical & registered address used from 19 Mar 2003 to 08 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly |
Taradale Napier 4112 New Zealand |
22 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seccombe, Donald |
Tamatea Napier |
30 Apr 2004 - 30 Apr 2004 |
Other | Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly | 22 Oct 2014 - 22 Oct 2014 | |
Individual | Dudson, John Patrick |
Dannevirke Central Hawkes Bay |
30 Apr 2004 - 30 Apr 2004 |
Individual | Seccombe, Donald |
Tamatea Napier |
30 Apr 2004 - 30 Apr 2004 |
Other | Null - Donald Seccombe And John Dodson Jointly As Trustees | 31 Aug 2009 - 22 Oct 2014 | |
Other | Null - Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly | 22 Oct 2014 - 22 Oct 2014 | |
Individual | Williams, Morris Wayne |
Taradale Napier |
30 Apr 2004 - 30 Apr 2004 |
Other | Donald Seccombe And John Dodson Jointly As Trustees | 31 Aug 2009 - 22 Oct 2014 |
Morris Wayne Williams - Director
Appointment date: 19 Mar 2003
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Mar 2003
Catherine Geraldine Williams - Director
Appointment date: 10 Feb 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Feb 2015
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