Red Circle Management Limited
Type: NZ Limited Company (Ltd)Red Circle Management Limited (issued an NZ business identifier of 9429030370784) was incorporated on 31 Jan 2013. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, service). Red Circle Wholesale,, Stortford Corner, Pakowhai Road, Hastings had been their registered address, until 22 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Red Circle Wholesale Limited (an entity) located at Cambridge. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Convenience Stores Buying Group 3 Limited (an entity) - located at Cambridge. Our database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical & service & registered | 22 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Blaine Garry Smith
Carterton, Carterton, 5713
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Jared Mcphee
Balclutha, Balclutha, 9230
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Michael Graeme Luke Glen
Riccarton, Christchurch, 8041
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 04 Aug 2023 |
|
Sanjai Bagia
Northcross, Auckland, 0632
Address used since 19 Aug 2017 |
Director | 19 Aug 2017 - 12 Aug 2022 |
|
Leslie Michael Brougham
Prebbleton, Prebbleton, 7604
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 18 Aug 2017 |
|
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 05 Aug 2016 |
|
David George Harris
Matamata, Matamata, 3400
Address used since 22 Aug 2015 |
Director | 22 Aug 2015 - 05 Aug 2016 |
|
Gary Wayne Smith
Rd 9, Hamilton, 3289
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 24 Aug 2015 |
|
Ian Redshaw
Wairoa, Wairoa, 4108
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 08 Aug 2014 |
|
Gary Waynes Smith
Rd 9, Hamilton, 3289
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 25 Nov 2013 |
|
Tyrone Scott Burrowes
Rakaia, Rakaia, 7710
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 30 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| Red Circle Wholesale,, Stortford Corner, Pakowhai Road, Hastings, 4153 | Registered & physical | 31 Jan 2013 - 22 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Circle Wholesale Limited Shareholder NZBN: 9429000072854 Entity (NZ Limited Company) |
Cambridge |
31 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Convenience Stores Buying Group 3 Limited Shareholder NZBN: 9429036709533 Entity (NZ Limited Company) |
Cambridge 3434 |
31 Jan 2013 - current |
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