General information

Red Crater Global Limited

Type: NZ Limited Company (Ltd)
9429033198927
New Zealand Business Number
1973895
Company Number
Registered
Company Status

Red Crater Global Limited (issued a business number of 9429033198927) was launched on 07 Aug 2007. 2 addresses are currently in use by the company: 236 Lee Martin Road, Rd 1, Cambridge, 3493 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Neil Vll Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Neil, Peter George (an individual) located at Rd1, Cambridge postcode 3493,
Neil, Heather Margaret (an individual) located at Rd1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Neil, Peter George (an individual) - located at Rd1, Cambridge. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Neil, Heather Margaret, located at Rd1, Cambridge (an individual). Our data was updated on 23 Apr 2024.

Current address Type Used since
236 Lee Martin Road, Rd 1, Cambridge, 3493 Registered & physical & service 07 Aug 2007
Directors
Name and Address Role Period
Peter George Neil
Rd 1, Cambridge, 3493
Address used since 26 May 2010
Director 07 Aug 2007 - current
Heather Margaret Neil
Rd 1, Cambridge, 3493
Address used since 26 May 2010
Director 07 Aug 2007 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Neil Vll Trustees Limited
Shareholder NZBN: 9429048221528
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
11 Feb 2021 - current
Neil, Peter George
Individual
Rd1
Cambridge
3493
07 Aug 2007 - current
Neil, Heather Margaret
Individual
Rd1
Cambridge
3493
07 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neil, Peter George
Individual
Rd1
Cambridge
3493
07 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neil, Heather Margaret
Individual
Rd1
Cambridge
3493
07 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
07 Aug 2007 - 01 Apr 2015
Wilson, Douglas
Individual
Hamilton East
Hamilton
3216
01 Apr 2015 - 05 Jun 2020
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
07 Aug 2007 - 01 Apr 2015
Location
Companies nearby
Red Crater Software Solutions Limited
236 Lee Martin Road
Santis Farm Trustees Limited
251a Lee Martin Road
Mills Road Estate Limited
313 Lee Martin Road
A & P Holdings (2005) Limited
34 Brinkworth Road
Ellesmere Thoroughbreds Limited
523 Bruntwood Road
Ngatoro Limited
573 Bruntwood Road