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General information

Redlac Investments Limited

Type: NZ Limited Company (Ltd)
9429036133031
New Zealand Business Number
1275237
Company Number
Registered
Company Status

Redlac Investments Limited (issued a New Zealand Business Number of 9429036133031) was incorporated on 17 Feb 2003. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John St, Whangarei had been their physical address, up to 05 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Calder, Ian (an individual) located at Rd 5, Whareora postcode 0175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Calder, Heather Mary (an individual) - located at Rd 5, Whareora. Our data was updated on 27 Feb 2024.

Current address Type Used since
49 John St, Whangarei Other (Address For Share Register) 20 Apr 2009
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Last updated:
Directors
Name and Address Role Period
Heather Mary Calder
Rd 5, Whangarei, 0175
Address used since 27 Jul 2015
Rd 5, Whangarei, 0175
Address used since 24 Jul 2018
Director 17 Feb 2003 - current
Ian Calder
Rd 5, Whangarei, 0175
Address used since 16 Jul 2022
Rd 5, Whangarei, 0175
Address used since 27 Jul 2015
Rd 5, Whareora, 0175
Address used since 24 Jul 2018
Director 17 Feb 2003 - current
Addresses
Previous address Type Period
49 John St, Whangarei Physical & registered 27 Apr 2009 - 05 Apr 2022
C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland Physical & registered 28 Mar 2006 - 27 Apr 2009
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Physical & registered 17 Feb 2003 - 28 Mar 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Calder, Ian
Individual 		Rd 5
Whareora
0175 		17 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Calder, Heather Mary
Individual 		Rd 5
Whareora
0175 		17 Feb 2003 - current
Location
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