General information
New Zealand Red Holdings Limited
Type: NZ Limited Company (Ltd)9429038109447
New Zealand Business Number
853093
Company Number
Registered
Company Status
New Zealand Red Holdings Limited (issued an NZBN of 9429038109447) was started on 14 Apr 1997. 5 addresess are currently in use by the company: 58 O'brien Road, Rocky Bay, Waiheke Island (type: physical, registered). Priority Fresh Building, Laurence Stevens Drive, Auckland Airport had been their physical address, up to 29 Oct 2009. New Zealand Red Holdings Limited used other names, namely: Leigh Lobster Limited from 14 Apr 1997 to 17 Dec 2019. 1360000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1360000 shares (100 per cent of shares), namely:
New Zealand Red Limited (an entity) located at Rocky Bay, Waiheke Island. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 O'brien Road, Rocky Bay, Waiheke Island | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Oct 2009 |
| 58 O'brien Road, Rocky Bay, Waiheke Island | Physical & registered & service | 29 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Paul Creighton
Freemans Bay, Auckland, 1011
Address used since 26 May 2017 |
Director | 14 Apr 1997 - current |
|
Peter Thomas Creighton
Kingsland, Auckland, 1021
Address used since 06 Mar 2017 |
Director | 01 Jun 2010 - current |
|
Gregory Bishop
Rd 6, Warkworth, 0986
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 30 Jul 2019 |
|
Karen Butterfield
Matakatia, Whangaparaoa, 0930
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 30 Jul 2019 |
|
Graham Charles Jordan
Remuera, Auckland,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 30 Sep 2010 |
|
Dermot Cunningham
Torbay, Auckland,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 05 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Priority Fresh Building, Laurence Stevens Drive, Auckland Airport | Physical | 05 Dec 2008 - 29 Oct 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 07 Apr 2008 - 05 Dec 2008 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 07 Apr 2008 - 29 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 07 Apr 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 27 Mar 2006 - 31 Aug 2007 |
| C/- Sothertons Chartered Accountants, Level 2, 149-155 Parnell Road, Parnell, Auckland | Physical | 01 Jun 2001 - 01 Jun 2001 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 01 Jun 2001 - 27 Mar 2006 |
| C/- Sothertons Chartered Accountants, Level 2, 149-155 Parnell Road, Parnell, Auckland | Registered | 01 Jun 2001 - 27 Mar 2006 |
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland | Physical & registered | 04 Apr 2001 - 01 Jun 2001 |
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 04 Apr 2001 |
Financial Data
Financial info
1360000
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1360000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Red Limited Shareholder NZBN: 9429039962096 Entity (NZ Limited Company) |
Rocky Bay Waiheke Island |
14 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 Entity |
14 Apr 1997 - 06 Aug 2019 | |
|
Creighton, Peter Thomas Individual |
Kingsland Auckland 1021 |
19 Mar 2004 - 01 Nov 2021 |
|
Creighton, Peter Thomas Individual |
Kingsland Auckland 1021 |
19 Mar 2004 - 01 Nov 2021 |
|
Creighton, Geoffrey Paul Individual |
Freemans Bay Auckland 1011 |
07 Apr 2009 - 01 Nov 2021 |
|
Creighton, Geoffrey Paul Individual |
Freemans Bay Auckland 1011 |
07 Apr 2009 - 01 Nov 2021 |
|
Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 Entity |
14 Apr 1997 - 06 Aug 2019 | |
|
Bishop, Gregory Individual |
Matakana Warkworth |
14 Apr 1997 - 15 Oct 2018 |
Location
Companies nearby
 |
Raceway Park Limited 58 O'brien Road |
|
Moore Group Limited 58 O'brien Road |
|
Leigh Lobster & Associates Limited 58 O'brien Road |
|
South Pacific 2000 Limited 58 O'brien Road |
|
Centrepoint Fabrics Limited 58 O'brien Road |
|
The Rocky Bay Memorial Cruising Club Incorporated Pohutukawa Avenue |