Redcliffs Properties Limited, a registered company, was incorporated on 24 May 1996. 9429038326066 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 3 directors: Richard Adrian Ayton - an active director whose contract began on 24 May 1996,
Leanne Gwenyth Ray - an active director whose contract began on 01 Mar 2018,
Michael Anthony Ray - an inactive director whose contract began on 24 May 1996 and was terminated on 03 Dec 2015.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Private Bag 1001, Kerikeri, Kerikeri, 0245 (category: postal, office).
Redcliffs Properties Limited had been using Law North Partners, 93 Kerikeri Road, Kerikeri as their registered address up to 24 Mar 2009.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 250 shares (25 per cent). Finally the next share allocation (500 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: Law North Partners, 93 Kerikeri Road, Kerikeri
Registered address used from 14 Mar 2002 to 24 Mar 2009
Address #2: Law North Partners, 74 Kerikeri Road, Kerikeri
Registered address used from 11 Apr 2000 to 14 Mar 2002
Address #3: Law North Partners, 74 Kerikeri Road, Kerikeri
Physical address used from 24 May 1996 to 24 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ray, Leanne Gwenyth |
Kerikeri 0294 New Zealand |
14 May 2018 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Stubbs, Lance Kenneth |
Rd 7 Tapora 0977 New Zealand |
14 May 2018 - |
Individual | Ray, Leanne Gwenyth |
Kerikeri 0294 New Zealand |
14 May 2018 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Ayton, Deborah Judith |
Christchurch Central Christchurch 8013 New Zealand |
24 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stubbs, Leanne Gwenyth |
Rd 1 Queenstown 9371 New Zealand |
24 May 1996 - 14 May 2018 |
Individual | Ray, Michael Anthony |
Rd 1 Queenstown 9371 New Zealand |
24 May 1996 - 14 May 2018 |
Individual | Ray, Frances Mary |
Rd 2 Wanaka 9382 New Zealand |
24 May 1996 - 14 May 2018 |
Richard Adrian Ayton - Director
Appointment date: 24 May 1996
Address: Kerikeri, 0294 New Zealand
Address used since 30 Mar 2015
Leanne Gwenyth Ray - Director
Appointment date: 01 Mar 2018
Address: Kerikeri, 0294 New Zealand
Address used since 07 Mar 2024
Address: Queenstown, 9371 New Zealand
Address used since 01 Mar 2018
Michael Anthony Ray - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 03 Dec 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2014
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