General information

Red Earth Technology And Securities Limited

Type: NZ Limited Company (Ltd)
9429038523359
New Zealand Business Number
666994
Company Number
Registered
Company Status

Red Earth Technology and Securities Limited (issued an NZ business number of 9429038523359) was launched on 09 Dec 1994. 7 addresess are currently in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 17 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Freeth, Graham Douglas (an individual) located at Stepneyville, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Freeth, Stephen William (an individual) - located at Christchurch. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 17 Jun 2021
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 25 Nov 2022
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 21 Apr 2023
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 23 May 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen William Freeth
Christchurch, 8041
Address used since 05 Apr 2016
Director 31 Mar 1998 - current
Graham Douglas Freeth
Enner Glynn, Nelson, 7011
Address used since 01 Apr 2018
Stepneyville, Nelson, 7010
Address used since 12 Apr 2016
Director 31 Mar 1998 - current
Roger Alexander Mcleman Fraser
Moncks Bay, Christchurch,
Address used since 09 Dec 1994
Director 09 Dec 1994 - 31 Mar 1998
Murray George Allott
Christchurch,
Address used since 09 Dec 1994
Director 09 Dec 1994 - 31 Mar 1998
Addresses
Other active addresses
Type Used since
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 23 May 2023
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 04 Apr 2019 - 17 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Physical & registered 09 Oct 2018 - 04 Apr 2019
Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 05 Jun 2014 - 09 Oct 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 30 Aug 2013 - 05 Jun 2014
C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch Registered & physical 13 May 2009 - 30 Aug 2013
C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch Registered & physical 25 May 2004 - 13 May 2009
C/- 13 Woodford Terrace, Christchurch Physical & registered 09 Dec 1994 - 25 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Freeth, Graham Douglas
Individual
Stepneyville
Nelson
7010
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Freeth, Stephen William
Individual
Christchurch
09 Dec 1994 - current
Location
Companies nearby