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Dirty Red Limited

Type: NZ Limited Company (Ltd)
9429038324581
NZBN
807569
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Jun 2014

Dirty Red Limited, a registered company, was started on 15 May 1996. 9429038324581 is the NZBN it was issued. This company has been supervised by 1 director, named Charlton John Race - an active director whose contract began on 15 May 1996.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Dirty Red Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 10 Jun 2014.
Former names used by the company, as we identified at BizDb, included: from 15 May 1996 to 13 May 2013 they were called Import Tyres Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 100 shares (10 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 800 shares (80 per cent). Finally there is the next share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 16 Sep 2010 to 10 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Mar 2010 to 16 Sep 2010

Address: Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru

Registered address used from 11 Apr 2000 to 29 Mar 2010

Address: Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru

Registered address used from 29 Sep 1997 to 11 Apr 2000

Address: Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru

Physical address used from 16 May 1996 to 16 May 1996

Address: Mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru

Physical address used from 16 May 1996 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Woollcombe Trustees 7 Limited
Shareholder NZBN: 9429041995860
18 Woollcombe Street
Timaru
7910
New Zealand
Individual Race, Rhonda Mary Pleasant Point
Pleasant Point
7903
New Zealand
Individual Race, Charlton John Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Race, Charlton John Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Race, Rhonda Mary Pleasant Point
Pleasant Point
7903
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Thomas Macgregor Maori Hill
Timaru
7910
New Zealand
Directors

Charlton John Race - Director

Appointment date: 15 May 1996

Address: Pleasant Point, 7903 New Zealand

Address used since 01 Sep 2015

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