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Redclyffe Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036733910
NZBN
1169026
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pearson, Sandra Fay Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearson, Joseph George Rd 3
Napier
4183
New Zealand
Directors

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