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Redcliffs Supermarket Limited

Type: NZ Limited Company (Ltd)
9429041688380
NZBN
5662987
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
167 Main North Road
Christchurch 8140
New Zealand
Registered & physical & service address used since 02 Apr 2015

Redcliffs Supermarket Limited was started on 02 Apr 2015 and issued a number of 9429041688380. This registered LTD company has been run by 5 directors: Timothy Samuel Seaton Donaldson - an active director whose contract started on 27 Apr 2016,
Mary Monica Devine - an active director whose contract started on 08 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract started on 02 Apr 2015 and was terminated on 17 Feb 2022,
Julia Spence - an inactive director whose contract started on 02 Apr 2015 and was terminated on 06 Dec 2017,
Alan Murray Malcolmson - an inactive director whose contract started on 02 Apr 2015 and was terminated on 26 Apr 2016.
According to our database (updated on 27 Apr 2024), this company filed 1 address: 167 Main North Road, Christchurch, 8140 (types include: physical, service).
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95000 shares are held by 1 entity, namely:
Foodstuffs South Island Limited (an entity) located at Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5000 shares) and includes
Deuchrass, Warwick - located at Wanaka, Wanaka. Redcliffs Supermarket Limited has been classified as "Grocery supermarket operation" (ANZSIC G411040).

Contact info
64 3 3538797
Phone
claire.chapman@foodstuffs-si.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95000
Entity (NZ Co-operative Company) Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Deuchrass, Warwick Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spence, Douglas Eldridge Cashmere
Christchurch
8022
New Zealand
Entity Spence Trustees Limited
Shareholder NZBN: 9429032345650
Company Number: 2219605
Central Christchurch
Christchurch
8011
New Zealand
Entity Spence Trustees Limited
Shareholder NZBN: 9429032345650
Company Number: 2219605
Central Christchurch
Christchurch
8011
New Zealand
Director Julia Spence Westmorland
Christchurch
8025
New Zealand
Director Julia Spence Westmorland
Christchurch
8025
New Zealand
Director Julia Spence Westmorland
Christchurch
8025
New Zealand
Individual Spence, Julia Westmorland
Christchurch
8025
New Zealand
Directors

Timothy Samuel Seaton Donaldson - Director

Appointment date: 27 Apr 2016

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 30 May 2017


Mary Monica Devine - Director

Appointment date: 08 Feb 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Feb 2022


Stephen Grant Anderson - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 17 Feb 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Feb 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 02 Apr 2015


Julia Spence - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 06 Dec 2017

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 02 Apr 2015


Alan Murray Malcolmson - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 26 Apr 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 Apr 2015

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