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Redcliffs Holdings 2010 Limited

Type: NZ Limited Company (Ltd)
9429039985026
NZBN
230418
Company Number
Registered
Company Status
Current address
153 Waltham Road
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 21 Oct 2020

Redcliffs Holdings 2010 Limited, a registered company, was launched on 14 Feb 1984. 9429039985026 is the business number it was issued. This company has been managed by 2 directors: Robyn Margaret Broughton - an active director whose contract started on 14 Feb 1984,
Peter Lloyd Broughton - an active director whose contract started on 14 Feb 1984.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 153 Waltham Road, Sydenham, Christchurch, 8023 (category: registered, physical).
Redcliffs Holdings 2010 Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up until 21 Oct 2020.
Old names for this company, as we established at BizDb, included: from 07 Jan 2002 to 09 Feb 2010 they were named Maxwells Drycleaning (S.i.) Limited, from 14 Feb 1984 to 07 Jan 2002 they were named Equity Brokers Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 240 shares (24 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 380 shares (38 per cent). Lastly there is the 3rd share allocation (380 shares 38 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Jul 2015 to 21 Oct 2020

Address: Djca Limited, 12 A St Albans Street, Christchurch, 8014 New Zealand

Registered & physical address used from 05 Mar 2012 to 28 Jul 2015

Address: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand

Registered & physical address used from 28 May 2008 to 05 Mar 2012

Address: C/-david Jessep & Associates Ltd, Level 1 75 Riccarton Rd, Christchurch

Physical & registered address used from 23 Jul 2007 to 28 May 2008

Address: C/- Gary W Corbett, Chartered Accountant, Shop 4, Qe11 Shopping Centre, 251 Travis Road, Christchurch

Registered address used from 06 Sep 2002 to 23 Jul 2007

Address: C/- Gary W Corbett, Chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address: 141 Main Road, Redcliffs, Christchurch

Physical address used from 22 Aug 2000 to 23 Jul 2007

Address: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch

Registered address used from 19 Aug 1998 to 06 Sep 2002

Address: 137c Memorial Avenue, Christchurch

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch

Physical address used from 20 Mar 1998 to 22 Aug 2000

Address: 13 Edna Street, Avondale, Christchurch

Registered address used from 20 Mar 1998 to 19 Aug 1998

Address: 236 Manchester Street, Christchurch

Registered address used from 30 Jun 1997 to 20 Mar 1998

Address: T V Bailey, 242 Manchester Street, Christchurch

Registered address used from 18 May 1994 to 30 Jun 1997

Address: -

Physical address used from 19 Feb 1992 to 20 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Broughton, Robyn Margaret Redcliffs
Christchurch
8081
New Zealand
Individual Broughton, Peter Lloyd Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 380
Individual Broughton, Peter Lloyd Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 380
Individual Broughton, Robyn Margaret Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Christchurch Central
Christchurch
8013
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Christchurch Central
Christchurch
8013
New Zealand
Individual Broughton, Robyn Margaret Redcliffs
Christchurch
Directors

Robyn Margaret Broughton - Director

Appointment date: 14 Feb 1984

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 30 Sep 2021

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 14 Feb 1984


Peter Lloyd Broughton - Director

Appointment date: 14 Feb 1984

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 30 Sep 2021

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 14 Feb 1984

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