General information
Red Bluff Company Limited
Type: NZ Limited Company (Ltd)9429035569176
New Zealand Business Number
1477659
Company Number
Registered
Company Status
Red Bluff Company Limited (issued an NZ business number of 9429035569176) was started on 13 Feb 2004. 2 addresses are in use by the company: 66 High Street, Leeston (type: registered, physical). 110 High Street, Leeston had been their registered address, up to 28 Sep 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ernie Tait Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8023. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston | Registered & physical & service | 28 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Kirwin Lay
Rd 3, Leeston, 7683
Address used since 09 Nov 2009 |
Director | 13 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 High Street, Leeston | Registered | 23 Dec 2005 - 28 Sep 2006 |
| C/-lay Associates Ltd, 110 High Street, Leeston | Physical | 23 Dec 2005 - 28 Sep 2006 |
| C/- Allott Reeves & Co, Chartered Accountants, 192 Manchester Street, Christchurch | Registered & physical | 13 Feb 2004 - 23 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernie Tait Trustees Limited Shareholder NZBN: 9429049690309 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
31 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley & Co Trustees No. 2 Limited Shareholder NZBN: 9429035565345 Company Number: 1478364 Entity |
Central Christchurch Christchurch 8011 |
11 Apr 2012 - 31 Oct 2022 |
|
Malley & Co Trustees No. 2 Limited Shareholder NZBN: 9429035565345 Company Number: 1478364 Entity |
Central Christchurch Christchurch 8011 |
11 Apr 2012 - 31 Oct 2022 |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
13 Feb 2004 - 11 Apr 2012 | |
|
Page, Paula Ann Individual |
Waitangi Chatham Islands |
13 Feb 2004 - 11 Apr 2012 |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
13 Feb 2004 - 11 Apr 2012 |
Location
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