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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Broughton, Robyn Margaret |
Redcliffs Christchurch 8081 New Zealand |
16 Jul 2007 - |
Individual | Broughton, Peter Lloyd |
Redcliffs Christchurch 8081 New Zealand |
16 Jul 2007 - |
Shares Allocation #2 Number of Shares: 380 | |||
Individual | Broughton, Peter Lloyd |
Redcliffs Christchurch 8081 New Zealand |
14 Feb 1984 - |
Shares Allocation #3 Number of Shares: 380 | |||
Individual | Broughton, Robyn Margaret |
Redcliffs Christchurch 8081 New Zealand |
16 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
Christchurch Central Christchurch 8013 New Zealand |
16 Jul 2007 - 20 Jan 2022 |
Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
Christchurch Central Christchurch 8013 New Zealand |
16 Jul 2007 - 20 Jan 2022 |
Individual | Broughton, Robyn Margaret |
Redcliffs Christchurch |
14 Feb 1984 - 16 Jul 2007 |
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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