General information

Redcliff Cafe 2007 Limited

Type: NZ Limited Company (Ltd)
9429033449906
New Zealand Business Number
1933750
Company Number
Registered
Company Status

Redcliff Cafe 2007 Limited (issued an NZBN of 9429033449906) was incorporated on 11 May 2007. 2 addresses are in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical). 85 Gala Street, Invercargill had been their physical address, up until 02 Sep 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Houghton, Kurt Wade (an individual) located at Te Anau,
Houghton, Megan Rebecca (an individual) located at Te Anau,
Stanley, Douglas Russell (an individual) located at Invercargill. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Houghton, Megan Rebecca (an individual) - located at Te Anau. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Houghton, Kurt Wade, located at Te Anau (an individual). Our information was updated on 22 Apr 2024.

Current address Type Used since
85 Gala Street, Queens Park, Invercargill, 9810 Registered & physical & service 02 Sep 2022
Directors
Name and Address Role Period
Megan Rebecca Houghton
Te Anau, Te Anau, 9600
Address used since 29 Oct 2015
Director 11 May 2007 - current
Kurt Wade Houghton
Te Anau, Te Anau, 9600
Address used since 29 Oct 2015
Director 18 May 2007 - current
Ryan James Murray
Te Anau, Te Anau, 9600
Address used since 29 Oct 2015
Director 18 May 2007 - 22 Dec 2016
Addresses
Previous address Type Period
85 Gala Street, Invercargill Physical & registered 11 May 2007 - 02 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Houghton, Kurt Wade
Individual
Te Anau
11 Jun 2007 - current
Houghton, Megan Rebecca
Individual
Te Anau
11 May 2007 - current
Stanley, Douglas Russell
Individual
Invercargill
11 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houghton, Megan Rebecca
Individual
Te Anau
11 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houghton, Kurt Wade
Individual
Te Anau
11 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Murray, Ryan James
Individual
Te Anau
11 May 2007 - 19 Jan 2017
Murray, Ian Neil
Individual
Te Anau
14 Jul 2008 - 19 Jan 2017
Murray, Elizabeth Jane
Individual
Te Anau
14 Jul 2008 - 19 Jan 2017
Murray, Ryan James
Individual
Te Anau
14 Jul 2008 - 19 Jan 2017
Location
Companies nearby