General information
The Red Batch Limited
Type: NZ Limited Company (Ltd)9429036072644
New Zealand Business Number
1285054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084706728
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
The Red Batch Limited (issued an NZ business number of 9429036072644) was started on 19 Mar 2003. 4 addresses are in use by the company: 91 Churchill Drive, Taradale, Napier, 4112 (type: office, delivery). 86 Station Street, Napier South, Napier had been their registered address, up until 12 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Donald Seccombe, Morris Wayne Williams and Catherine Geraldine Williams Jointly (an other) located at Taradale, Napier postcode 4112. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to The Red Batch Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Churchill Drive, Taradale, Napier, 4112 | Physical & service & registered | 12 Apr 2017 |
| 91 Churchill Drive, Taradale, Napier, 4112 | Office & delivery | 02 Apr 2019 |
Contact info
64 6 8448145
Phone (Phone)
willcoe@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morris Wayne Williams
Taradale, Napier, 4112
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - current |
|
Catherine Geraldine Williams
Taradale, Napier, 4112
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
Addresses
Principal place of activity
| 91 Churchill Drive , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 24 Apr 2014 - 12 Apr 2017 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 27 Apr 2011 - 24 Apr 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 20 Oct 2009 - 27 Apr 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 08 May 2008 - 20 Oct 2009 |
| 90 Station Street, Napier | Physical & registered | 19 Mar 2003 - 08 May 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly Other (Other) |
Taradale Napier 4112 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seccombe, Donald Individual |
Tamatea Napier |
30 Apr 2004 - 30 Apr 2004 |
|
Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly Other |
22 Oct 2014 - 22 Oct 2014 | |
|
Dudson, John Patrick Individual |
Dannevirke Central Hawkes Bay |
30 Apr 2004 - 30 Apr 2004 |
|
Seccombe, Donald Individual |
Tamatea Napier |
30 Apr 2004 - 30 Apr 2004 |
|
Null - Donald Seccombe And John Dodson Jointly As Trustees Other |
31 Aug 2009 - 22 Oct 2014 | |
|
Null - Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly Other |
22 Oct 2014 - 22 Oct 2014 | |
|
Williams, Morris Wayne Individual |
Taradale Napier |
30 Apr 2004 - 30 Apr 2004 |
|
Donald Seccombe And John Dodson Jointly As Trustees Other |
31 Aug 2009 - 22 Oct 2014 |
Location
Companies nearby
 |
J R Property Management Limited 89 C Churchill Drive |
|
Naked Wines New Zealand 95 Churchill Drive |
|
Hawkes Bay Nutrition Trust 83 Churchill Drive |
|
NZ Infrastructure Services Limited 70 Churchill Drive |
|
Touch Up Guys Napier Limited 4 Poaka Place |
|
Sinclair Wealth Limited 4 Poaka Place |
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