Shortcuts

Redsmouth Holdings Limited

Type: NZ Limited Company (Ltd)
9429039252999
NZBN
458406
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 19 Jun 2019

Redsmouth Holdings Limited, a registered company, was incorporated on 17 Jan 1990. 9429039252999 is the number it was issued. The company has been supervised by 4 directors: Laurence Edgar Ruddenklau - an active director whose contract started on 11 May 1990,
Kathleen Joan Ruddenklau - an active director whose contract started on 11 May 1990,
Gregory Richard Ruddenklau - an active director whose contract started on 28 Aug 2015,
Gregory Richard Ruddeenklau - an active director whose contract started on 28 Aug 2015.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (category: physical, registered).
Redsmouth Holdings Limited had been using 1 Coquet Street, Oamaru as their registered address until 19 Jun 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally we have the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 11 Jun 2014 to 19 Jun 2019

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 06 Jul 2011 to 11 Jun 2014

Address: Whk, 6-10 Coquet Street, Oamaru New Zealand

Registered & physical address used from 28 May 2010 to 06 Jul 2011

Address: Scott & Co Limited, 10 Coquet Street, Oamaru

Physical & registered address used from 02 Jul 2007 to 28 May 2010

Address: Spear & Co, 27a Coquet Street, Omaru

Registered address used from 02 Jul 1998 to 02 Jul 2007

Address: Scott & Co, 27a Coquet Street, Omaru

Physical address used from 02 Jul 1998 to 02 Jul 2007

Address: Spear & Co, 27a Coquet Street, Omaru

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address: C/- Berry And Co, 20 Eden St, Oamaru

Registered address used from 07 Jul 1992 to 02 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ruddenklau, Laurence Edgar R D 14 C
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ruddenklau, Gregory Richard Rd 14c
Oamaru
9491
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ruddenklau, Kathleen Joan C.r.d
North Otago
Directors

Laurence Edgar Ruddenklau - Director

Appointment date: 11 May 1990

Address: Rd 14c, Oamaru, 9491 New Zealand

Address used since 11 Jun 2019

Address: North Otago 9491, North Otago, 9491 New Zealand

Address used since 09 Jun 2016


Kathleen Joan Ruddenklau - Director

Appointment date: 11 May 1990

Address: R D 14 C, Oamaru, 9491 New Zealand

Address used since 11 Jun 2019

Address: C.r.d, North Otago 9491, 9491 New Zealand

Address used since 09 Jun 2016


Gregory Richard Ruddenklau - Director

Appointment date: 28 Aug 2015

Address: Rd 14c, Oamaru, 9491 New Zealand

Address used since 28 Aug 2015


Gregory Richard Ruddeenklau - Director

Appointment date: 28 Aug 2015

Address: Rd 14c, Oamaru, 9491 New Zealand

Address used since 28 Aug 2015

Nearby companies

Taupo Farming Limited
1 Coquet Street

Seamist Dairies Limited
1 Coquet Street

Tamac Farms Limited
1 Coquet Street

Hireplus Oamaru Limited
1 Coquet Street

Plunket Electrical (2005) Limited
1 Coquet Street

Ad & De Purvis Limited
1 Coquet Street