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General information

The Red Cow Company Limited

Type: NZ Limited Company (Ltd)
9429034373446
New Zealand Business Number
1750346
Company Number
Registered
Company Status

The Red Cow Company Limited (issued an NZBN of 9429034373446) was launched on 20 Dec 2005. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 11 Feb 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Berridge, David (an individual) located at Rd 2, Taupiri postcode 3792. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Dickson, Fiona (an individual) - located at Rd 2, Taupiri. Businesscheck's data was last updated on 03 May 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 11 Feb 2020
Last updated:
Directors
Name and Address Role Period
Fiona Dickson
R D 2, Taupiri, 3792
Address used since 09 May 2016
Director 20 Dec 2005 - current
David Berridge
Rd 2, Taupiri, 3792
Address used since 09 May 2016
Director 20 Dec 2005 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 22 May 2018 - 11 Feb 2020
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 18 May 2015 - 22 May 2018
190 Thames Street, Morrinsville, 3300 Physical & registered 22 Apr 2014 - 18 May 2015
190 Thames Street, Morrinsville Registered & physical 29 Aug 2007 - 22 Apr 2014
C/-goile Wilson Limited, 78 Studholme Street, Morrinsville Registered & physical 20 Dec 2005 - 29 Aug 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Berridge, David
Individual 		Rd 2
Taupiri
3792 		20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Dickson, Fiona
Individual 		Rd 2
Taupiri
3792 		20 Dec 2005 - current
Location
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