General information

Out Of The Red NZ Limited

Type: NZ Limited Company (Ltd)
9429038315923
New Zealand Business Number
809470
Company Number
Registered
Company Status

Out Of The Red Nz Limited (NZBN 9429038315923) was started on 07 Jun 1996. 5 addresess are in use by the company: 6 Church Street, Nelson, Nelson, 7010 (type: physical, service). New Renwick Road, Fairhall, Blenheim had been their registered address, up to 23 Oct 2001. Out Of The Red Nz Limited used other names, namely: Ponder Estate Wines Limited from 07 Jun 1996 to 25 Jun 2002. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4500 shares (45% of shares), namely:
Ponder, Michael Mckenzie (an individual) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 4500 shares); it includes
Ponder, Diane Georgina (an individual) - located at Blenheim, Blenheim. Moving on to the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Ponder, Kathryn Mckenzie, located at Springlands, Blenheim (an individual). Our database was updated on 14 Mar 2024.

Current address Type Used since
C/-peters Doig Ltd, Chartered Accountants, 59 High Street, Blenheim Other (Address for Records) 11 Nov 2005
6 Church Street, Nelson, Nelson, 7010 Registered 28 Apr 2021
6 Church Street, Nelson, Nelson, 7010 Other (Address for Records) & records (Address for Records) 10 Nov 2021
6 Church Street, Nelson, Nelson, 7010 Physical & service 18 Nov 2021
Directors
Name and Address Role Period
Michael Mckenzie Ponder
Blenheim, Blenheim, 7201
Address used since 10 Nov 2021
Rd 6, Blenheim, 7276
Address used since 28 Oct 2014
Director 07 Jun 1996 - current
Diane Georgina Ponder
Blenheim, Blenheim, 7201
Address used since 10 Nov 2021
Rd 6, Blenheim, 7276
Address used since 28 Oct 2014
Director 07 Jun 1996 - current
Addresses
Other active addresses
Type Used since
6 Church Street, Nelson, Nelson, 7010 Physical & service 18 Nov 2021
Previous address Type Period
New Renwick Road, Fairhall, Blenheim Registered & physical 23 Oct 2001 - 23 Oct 2001
59 High Street, Blenheim, 7201 Registered 23 Oct 2001 - 28 Apr 2021
59 High Street, Blenheim, 7201 Physical 23 Oct 2001 - 18 Nov 2021
New Renwick Road, Fairhall, Blenheim Registered 11 Apr 2000 - 23 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Ponder, Michael Mckenzie
Individual
Blenheim
Blenheim
7201
07 Jun 1996 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Ponder, Diane Georgina
Individual
Blenheim
Blenheim
7201
07 Jun 1996 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Ponder, Kathryn Mckenzie
Individual
Springlands
Blenheim
7201
07 Jun 1996 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Ponder, Georgina Lillian
Individual
Rd 6
Waihopai Valley
7276
07 Jun 1996 - current
Location
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