General information
Redcar Holdings Limited
Type: NZ Limited Company (Ltd)9429038706202
New Zealand Business Number
625585
Company Number
Registered
Company Status
Redcar Holdings Limited (issued an NZBN of 9429038706202) was registered on 20 Aug 1993. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up to 10 Nov 2021. 101 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 101 shares (100% of shares), namely:
Gibraltar Shelf No.56 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence David Birchfield
Rd 6, Christchurch, 7676
Address used since 14 May 2010 |
Director | 25 Aug 1993 - current |
|
Nicholas James Birchfield
Rolleston, 7678
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
Robin John Birchfield
Rolleston, Rolleston, 7614
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
Raymond Bruce Smith
Hokitika,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 25 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 02 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 11 Apr 2017 - 02 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 11 Apr 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 13 Apr 2011 - 05 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 24 Oct 2007 - 13 Apr 2011 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 11 Apr 2005 - 24 Oct 2007 |
| Level 1, 287 Durham Street, Christchurch | Physical | 01 Jul 1997 - 11 Apr 2005 |
| Mckenzie & Associates, 76 Worcester Street, Christchurch | Registered | 28 Jun 1994 - 11 Apr 2005 |
| C/ Rayce Holdings Limited, Blue Spur Road, Hokitika | Registered | 13 Sep 1993 - 28 Jun 1994 |
Financial Data
Financial info
101
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibraltar Shelf No.56 Limited Shareholder NZBN: 9429038461064 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
20 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield, Terence David Individual |
Yaldhurst Christchurch 6 |
20 Aug 1993 - 20 Mar 2023 |
|
Birchfield, Terence David Individual |
Yaldhurst Christchurch 6 |
20 Aug 1993 - 20 Mar 2023 |
|
Prescott, Allan William Individual |
P O Box 13-151 Christchurch |
20 Aug 1993 - 07 Jul 2021 |
Location
Companies nearby
 |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |