Red Rock Syndicate Limited, a registered company, was started on 31 Mar 2017. 9429046017611 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 3 directors: Hamish Nicholson - an active director whose contract began on 31 Mar 2017,
Jeremy Bell - an active director whose contract began on 31 Mar 2017,
Bruce H. - an active director whose contract began on 31 Mar 2017.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Floor 4 Education House, 178 Willis Street, Wellington, 6001 (type: registered, physical).
Red Rock Syndicate Limited had been using 4 Level, Education House, 178 Willis Street, Wellington as their registered address until 14 Jun 2022.
Other names used by the company, as we identified at BizDb, included: from 06 Mar 2017 to 04 Apr 2017 they were named Red Rock Construction Limited.
A total of 790 shares are allotted to 11 shareholders (5 groups). The first group consists of 150 shares (18.99%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 23 shares (2.91%). Finally there is the next share allocation (179 shares 22.66%) made up of 3 entities.
Previous addresses
Address #1: 4 Level, Education House, 178 Willis Street, Wellington, 6001 New Zealand
Registered address used from 15 Mar 2021 to 14 Jun 2022
Address #2: 4 Level, Education House, 178 Willis Street, Wellington, 6001 New Zealand
Registered & physical address used from 26 Mar 2018 to 15 Mar 2021
Address #3: 5 Level, 15 Brandon Stree, Wellington, 6001 New Zealand
Physical & registered address used from 31 Mar 2017 to 26 Mar 2018
Basic Financial info
Total number of Shares: 790
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Treadwells Trustees Limited Shareholder NZBN: 9429034052907 |
45 Johnston Street, Wellington 6011 New Zealand |
18 Jul 2017 - |
Individual | Kitchingham, Cherry |
Seatoun Wellington 6022 New Zealand |
16 Jul 2017 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Hewett, Tristen |
Ohauiti Tauranga 3112 New Zealand |
06 May 2017 - |
Individual | Hewett, Megan |
Ohauiti Tauranga 3112 New Zealand |
06 May 2017 - |
Shares Allocation #3 Number of Shares: 179 | |||
Director | Nicholson, Hamish |
Hataitai Wellington 6021 New Zealand |
31 Mar 2017 - |
Individual | Nicholson, Gabrielle |
Hataitai Wellington 6021 New Zealand |
31 Mar 2017 - |
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
31 Mar 2017 - |
Shares Allocation #4 Number of Shares: 219 | |||
Individual | Caddie, Naera |
Ohauiti Tauranga 3173 New Zealand |
31 Mar 2017 - |
Entity (NZ Limited Company) | Mk Trustee (bcf) Limited Shareholder NZBN: 9429049088090 |
Wellington Central Wellington 6011 New Zealand |
15 Nov 2021 - |
Individual | Bell, Jeremy |
Ohauiti Tauranga 3173 New Zealand |
31 Mar 2017 - |
Shares Allocation #5 Number of Shares: 219 | |||
Director | Hildyard, Bruce |
Bellevue Washington 98005 United States |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meikle, Simon |
Wilton Wellington 6012 New Zealand |
31 Mar 2017 - 15 Nov 2021 |
Hamish Nicholson - Director
Appointment date: 31 Mar 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 31 Mar 2017
Jeremy Bell - Director
Appointment date: 31 Mar 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Mar 2023
Address: Ohauiti, Tauranga, 3173 New Zealand
Address used since 10 Mar 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 31 Mar 2017
Bruce H. - Director
Appointment date: 31 Mar 2017
Address: North Wakefield, Nelson, 7095 New Zealand
Address used since 01 Jun 2021
Address: Bellevue,, Washington, 98005 United States
Address used since 31 Mar 2017
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