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Redcliffs Properties Limited

Type: NZ Limited Company (Ltd)
9429038326066
NZBN
807593
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
93 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 24 Mar 2009
Private Bag 1001
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 07 Mar 2024
93 Kerikeri Road
Kerikeri 0230
New Zealand
Office & delivery address used since 07 Mar 2024

Redcliffs Properties Limited, a registered company, was incorporated on 24 May 1996. 9429038326066 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 3 directors: Richard Adrian Ayton - an active director whose contract began on 24 May 1996,
Leanne Gwenyth Ray - an active director whose contract began on 01 Mar 2018,
Michael Anthony Ray - an inactive director whose contract began on 24 May 1996 and was terminated on 03 Dec 2015.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Private Bag 1001, Kerikeri, Kerikeri, 0245 (category: postal, office).
Redcliffs Properties Limited had been using Law North Partners, 93 Kerikeri Road, Kerikeri as their registered address up to 24 Mar 2009.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 250 shares (25 per cent). Finally the next share allocation (500 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Law North Partners, 93 Kerikeri Road, Kerikeri

Registered address used from 14 Mar 2002 to 24 Mar 2009

Address #2: Law North Partners, 74 Kerikeri Road, Kerikeri

Registered address used from 11 Apr 2000 to 14 Mar 2002

Address #3: Law North Partners, 74 Kerikeri Road, Kerikeri

Physical address used from 24 May 1996 to 24 May 1996

Contact info
64 9 4077099
07 Mar 2024
info@lawnorth.co.nz
07 Mar 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Ray, Leanne Gwenyth Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Stubbs, Lance Kenneth Rd 7
Tapora
0977
New Zealand
Individual Ray, Leanne Gwenyth Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Ayton, Deborah Judith Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stubbs, Leanne Gwenyth Rd 1
Queenstown
9371
New Zealand
Individual Ray, Michael Anthony Rd 1
Queenstown
9371
New Zealand
Individual Ray, Frances Mary Rd 2
Wanaka
9382
New Zealand
Directors

Richard Adrian Ayton - Director

Appointment date: 24 May 1996

Address: Kerikeri, 0294 New Zealand

Address used since 30 Mar 2015


Leanne Gwenyth Ray - Director

Appointment date: 01 Mar 2018

Address: Kerikeri, 0294 New Zealand

Address used since 07 Mar 2024

Address: Queenstown, 9371 New Zealand

Address used since 01 Mar 2018


Michael Anthony Ray - Director (Inactive)

Appointment date: 24 May 1996

Termination date: 03 Dec 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2014

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