General information
Rough Red Investments Limited
Type: NZ Limited Company (Ltd)9429038641756
New Zealand Business Number
639859
Company Number
Registered
Company Status
Rough Red Investments Limited (issued an NZ business number of 9429038641756) was started on 27 Jan 1995. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, up to 07 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Caulfield, John Porter (an individual) located at Ngongotaha. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Porter Caulfield
R D 7, Rotorua, 3097
Address used since 14 Sep 2015 |
Director | 02 May 2001 - current |
|
Gordon Keith Caulfield
Rotorua,
Address used since 02 May 2001 |
Director | 02 May 2001 - 11 Oct 2002 |
|
Gordon Lawrence Caulfield
Tauranga,
Address used since 27 Jan 1995 |
Director | 27 Jan 1995 - 02 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 24 Aug 2018 - 07 Sep 2020 |
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical | 09 Aug 2010 - 24 Aug 2018 |
| 1st Floor, 1180 Lake Road, Rotorua | Registered | 11 May 2001 - 11 May 2001 |
| 1st Floor, 1180 Lake Road, Rotorua | Physical | 11 May 2001 - 09 Aug 2010 |
| C/- Iles Casey, 1081 Hinemoa Street, Rotorua | Physical | 11 May 2001 - 11 May 2001 |
| C/- Iles Casey, 1081 Hinemoa Street, Rotorua | Registered | 11 May 2001 - 09 Aug 2010 |
| 21 Hinemoa Street, Rotorua | Registered & physical | 08 Sep 1998 - 11 May 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, John Porter Individual |
Ngongotaha |
27 Jan 1995 - current |
Location
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Round Tuit Home Maintenance Limited 1168 Amohia Street |
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Miscanthus International Limited 1168 Amohia Street |
|
Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |