Redclyffe Enterprises Limited was registered on 07 Nov 2001 and issued a New Zealand Business Number of 9429036733910. This registered LTD company has been supervised by 2 directors: Sandra Fay Pearson - an active director whose contract began on 07 Nov 2001,
Joseph George Pearson - an active director whose contract began on 07 Nov 2001.
As stated in BizDb's data (updated on 24 Apr 2024), the company filed 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (types include: registered, physical).
Until 17 Mar 2011, Redclyffe Enterprises Limited had been using C/- Gary Berntsen, Desco Centre, 163 Tennyson St, Napier as their physical address.
BizDb found more names used by the company: from 07 Nov 2001 to 24 Oct 2017 they were called Redclyffe Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pearson, Sandra Fay (an individual) located at Rd 3, Napier postcode 4183.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pearson, Joseph George - located at Rd 3, Napier.
Previous addresses
Address: C/- Gary Berntsen, Desco Centre, 163 Tennyson St, Napier New Zealand
Physical address used from 08 Nov 2001 to 17 Mar 2011
Address: C/- Gary Berntsen, Desco Centre, 163 Tennyson St, Napier New Zealand
Registered address used from 07 Nov 2001 to 17 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearson, Sandra Fay |
Rd 3 Napier 4183 New Zealand |
07 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearson, Joseph George |
Rd 3 Napier 4183 New Zealand |
07 Nov 2001 - |
Sandra Fay Pearson - Director
Appointment date: 07 Nov 2001
Address: Rd 3, Napier, 4183 New Zealand
Address used since 07 Mar 2019
Address: Puketapu, Napier, 4184 New Zealand
Address used since 15 Mar 2016
Joseph George Pearson - Director
Appointment date: 07 Nov 2001
Address: Puketapu, Napier, 4184 New Zealand
Address used since 07 Mar 2019
Address: Puketapu, Napier, 4184 New Zealand
Address used since 15 Mar 2016
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