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Redcliffs Farm Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041455838
NZBN
5480850
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
121b Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Registered & service address used since 29 Mar 2023

Redcliffs Farm Trustee Company Limited, a registered company, was started on 23 Oct 2014. 9429041455838 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ilona Kareen Teixeira - an active director whose contract started on 23 Oct 2014,
Taylor Daniel Teixeira - an active director whose contract started on 23 Oct 2014.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 121B Redcliffs Road, Rd 1, Kerikeri, 0294 (category: registered, service).
Redcliffs Farm Trustee Company Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Oct 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 23 Oct 2014 to 28 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Teixeira, Ilona Kareen Rd 1
Kerikeri
0294
New Zealand
Director Teixeira, Taylor Daniel Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Klinac, Ilona Kareen Rd 1
Kerikeri
0294
New Zealand
Directors

Ilona Kareen Teixeira - Director

Appointment date: 23 Oct 2014

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 23 Oct 2014


Taylor Daniel Teixeira - Director

Appointment date: 23 Oct 2014

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 23 Oct 2014

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