General information
Red Jacket Limited
Type: NZ Limited Company (Ltd)9429035908715
New Zealand Business Number
1338988
Company Number
Registered
Company Status
Red Jacket Limited (issued a New Zealand Business Number of 9429035908715) was registered on 27 Jun 2003. 3 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: service, registered). 20 Robe Street, New Plymouth had been their registered address, up to 30 Jun 2023. 240 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 30 shares (12.5% of shares), namely:
Ekuarangi Trustees Limited (an entity) located at Oakura postcode 4314. In the second group, a total of 1 shareholder holds 12.5% of all shares (30 shares); it includes
Le Bunn Trustee Limited (an entity) - located at New Plymouth. Moving on to the third group of shareholders, share allotment (30 shares, 12.5%) belongs to 1 entity, namely:
Siffleet, Nick, located at Frankleigh Park, New Plymouth (an individual). Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Physical & service | 19 Aug 2020 |
| 20 Robe Street, New Plymouth, 4310 | Registered | 30 Jun 2023 |
| 20 Robe Street, New Plymouth, 4310 | Service | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Scott Miller
Vogeltown, New Plymouth, 4310
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Luke Errol Bunn
Rd 7, Inglewood, 4387
Address used since 21 Jan 2020
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Grant Louis Sarich
Merrilands, New Plymouth, 4312
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Nick William Siffleet
Frankleigh Park, New Plymouth, 4310
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Andrew Desmond Lovat Fraser
Strandon, New Plymouth, 4312
Address used since 21 Jan 2020
Strandon, New Plymouth, 4312
Address used since 08 Nov 2016
New Plymouth, New Plymouth, 4310
Address used since 27 Aug 2018 |
Director | 27 Jun 2003 - 21 Jun 2023 |
|
Gerard Lorenz Callebaut
Frankleigh Park, New Plymouth, 4310
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 22 Dec 2016 |
|
Irene May Genevieve Fraser
New Plymouth, New Plymouth, 4310
Address used since 26 Aug 2014 |
Director | 27 Jun 2003 - 19 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Registered | 19 Aug 2020 - 30 Jun 2023 |
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical | 09 Mar 2018 - 19 Aug 2020 |
| 369 Devon Street East, New Plymouth | Registered & physical | 03 Jul 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Registered & physical | 27 Jun 2003 - 03 Jul 2007 |
Financial Data
Financial info
240
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekuarangi Trustees Limited Shareholder NZBN: 9429049198744 Entity (NZ Limited Company) |
Oakura 4314 |
03 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Bunn Trustee Limited Shareholder NZBN: 9429047656963 Entity (NZ Limited Company) |
New Plymouth 4310 |
11 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Siffleet, Nick Individual |
Frankleigh Park New Plymouth 4310 |
03 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
C & P Miller Trustee Limited Shareholder NZBN: 9429047659933 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees 2019 Limited Shareholder NZBN: 9429047224919 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 Oct 2019 - current |
|
Sarich, Fiona Angela Individual |
Merrilands New Plymouth 4312 |
11 Oct 2019 - current |
|
Sarich, Grant Louis Individual |
Merrilands New Plymouth 4312 |
11 Oct 2019 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Christopher Scott Individual |
Vogeltown New Plymouth 4310 |
11 Oct 2019 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunn, Luke Errol Individual |
New Plymouth New Plymouth 4310 |
11 Oct 2019 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarich, Grant Louis Individual |
Merrilands New Plymouth 4312 |
11 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Lovat Fraser Trustee Limited Shareholder NZBN: 9429049034479 Company Number: 8162677 Entity |
Strandon New Plymouth 4312 |
03 Jun 2021 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
Strandon New Plymouth 4312 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
Strandon New Plymouth 4312 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
Strandon New Plymouth 4312 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Fraser, Andrew Desmond Lovat Individual |
New Plymouth New Plymouth 4310 |
27 Jun 2003 - 22 Jun 2023 |
|
Gq Trustees 2013 Limited Shareholder NZBN: 9429030310049 Company Number: 4354339 Entity |
New Plymouth New Plymouth 4310 |
26 May 2017 - 03 Jun 2021 |
|
Gq Trustees 2013 Limited Shareholder NZBN: 9429030310049 Company Number: 4354339 Entity |
New Plymouth New Plymouth 4310 |
26 May 2017 - 03 Jun 2021 |
|
Gq Trustees 2013 Limited Shareholder NZBN: 9429030310049 Company Number: 4354339 Entity |
New Plymouth New Plymouth 4310 |
26 May 2017 - 03 Jun 2021 |
|
Fraser, Irene May Genevieve Individual |
Strandon New Plymouth 4312 |
27 Jun 2003 - 21 Sep 2018 |
|
Fraser, Irene May Genevieve Individual |
Strandon New Plymouth 4312 |
27 Jun 2003 - 21 Sep 2018 |
|
Fraser, Irene May Genevieve Individual |
Strandon New Plymouth 4312 |
27 Jun 2003 - 21 Sep 2018 |
|
Callebaut, Tonya Lee Individual |
New Plymouth 4340 |
26 May 2017 - 26 May 2017 |
|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 Entity |
26 May 2017 - 26 May 2017 | |
|
Callebaut, Gerard Lorenz Individual |
New Plymouth 4340 |
26 May 2017 - 26 May 2017 |
|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 Entity |
26 May 2017 - 26 May 2017 | |
|
Fraser, Irene May Genevieve Individual |
Strandon New Plymouth 4312 |
27 Jun 2003 - 21 Sep 2018 |
Location
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