Redcliffe Horticulture Limited, a registered company, was incorporated on 24 Sep 1987. 9429039648228 is the NZ business identifier it was issued. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is how the company has been categorised. The company has been supervised by 2 directors: Brian Leslie Calcinai - an active director whose contract began on 09 Feb 1988,
Susan Mary Calcinai - an active director whose contract began on 09 Feb 1988.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 7177, Taradale, Napier, 4141 (category: postal, office).
Redcliffe Horticulture Limited had been using Redcliffe Horticulture Ltd, 107 Springfield Road, Taradale, Napier as their registered address until 24 Feb 2010.
Other names for the company, as we managed to find at BizDb, included: from 24 Sep 1987 to 20 Nov 1991 they were named Redcliffe Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
107 Springfield Road, Taradale, Napier, 4183 New Zealand
Previous addresses
Address #1: Redcliffe Horticulture Ltd, 107 Springfield Road, Taradale, Napier
Registered & physical address used from 25 Mar 2002 to 24 Feb 2010
Address #2: Redcliffe, Springfield Road, Taradale, Napier
Registered address used from 30 Jun 1997 to 25 Mar 2002
Address #3: Redcliffe, 107 Springfield Road, Taradale, Napier
Physical address used from 20 Feb 1992 to 25 Mar 2002
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Calcinai, Susan Mary |
Taradale Napier |
24 Sep 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Calcinai, Brian Leslie |
Taradale Napier |
24 Sep 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aiyura Holdings Limited Shareholder NZBN: 9429039556417 Company Number: 360259 |
24 Sep 1987 - 16 Dec 2015 | |
Entity | Aiyura Holdings Limited Shareholder NZBN: 9429039556417 Company Number: 360259 |
24 Sep 1987 - 16 Dec 2015 |
Brian Leslie Calcinai - Director
Appointment date: 09 Feb 1988
Address: Taradale, Napier, 4183 New Zealand
Address used since 06 Mar 2011
Susan Mary Calcinai - Director
Appointment date: 09 Feb 1988
Address: Taradale, Napier, 4183 New Zealand
Address used since 06 Mar 2011
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