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Rough Red Investments Limited

Type: NZ Limited Company (Ltd)
9429038641756
NZBN
639859
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 07 Sep 2020

Rough Red Investments Limited was started on 27 Jan 1995 and issued an NZBN of 9429038641756. The registered LTD company has been run by 3 directors: John Porter Caulfield - an active director whose contract started on 02 May 2001,
Gordon Keith Caulfield - an inactive director whose contract started on 02 May 2001 and was terminated on 11 Oct 2002,
Gordon Lawrence Caulfield - an inactive director whose contract started on 27 Jan 1995 and was terminated on 02 May 2001.
According to our information (last updated on 03 Apr 2024), the company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Up to 07 Sep 2020, Rough Red Investments Limited had been using 1168 Amohia Street, Rotorua as their physical 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:
Caulfield, John Porter (an individual) located at Ngongotaha.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Aug 2018 to 07 Sep 2020

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Aug 2010 to 24 Aug 2018

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Registered address used from 11 May 2001 to 11 May 2001

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Physical address used from 11 May 2001 to 09 Aug 2010

Address: C/- Iles Casey, 1081 Hinemoa Street, Rotorua

Physical address used from 11 May 2001 to 11 May 2001

Address: C/- Iles Casey, 1081 Hinemoa Street, Rotorua

Registered address used from 11 May 2001 to 09 Aug 2010

Address: 21 Hinemoa Street, Rotorua

Registered & physical address used from 08 Sep 1998 to 11 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Caulfield, John Porter Ngongotaha

New Zealand
Directors

John Porter Caulfield - Director

Appointment date: 02 May 2001

Address: R D 7, Rotorua, 3097 New Zealand

Address used since 14 Sep 2015


Gordon Keith Caulfield - Director (Inactive)

Appointment date: 02 May 2001

Termination date: 11 Oct 2002

Address: Rotorua,

Address used since 02 May 2001


Gordon Lawrence Caulfield - Director (Inactive)

Appointment date: 27 Jan 1995

Termination date: 02 May 2001

Address: Tauranga,

Address used since 27 Jan 1995

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