General information

Redlac Holdings Limited

Type: NZ Limited Company (Ltd)

9429036269464

New Zealand Business Number

1250111

Company Number

Registered

Company Status

Redlac Holdings Limited (issued an NZBN of 9429036269464) was registered on 23 Oct 2002. 2 addresses are currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). Marshall & Heaphy Limited, 129 Tainui Street, Greymouth had been their physical address, up until 18 Apr 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Calder, Linda Gaye (an individual) located at Paroa, Greymouth postcode 7805. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Calder, Barrie John (an individual) - located at Paroa, Greymouth. Our database was updated on 25 Mar 2024.

Current address	Type	Used since
64 High Street, Greymouth, Greymouth, 7805	Registered & physical & service	18 Apr 2011

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Linda Gaye Calder Paroa, Greymouth, 7805 Address used since 05 May 2015	Director	23 Oct 2002 - current
Barrie John Calder Paroa, Greymouth, 7805 Address used since 05 May 2015	Director	23 Oct 2002 - current

Addresses

Previous address	Type	Period
Marshall & Heaphy Limited, 129 Tainui Street, Greymouth	Physical & registered	20 Nov 2003 - 18 Apr 2011
C/- Westland Accountancy Ltd, 4 Tarapuhi Street, Greymouth	Physical & registered	23 Oct 2002 - 20 Nov 2003

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

05 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Calder, Linda Gaye Individual	Paroa Greymouth 7805	23 Oct 2002 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Calder, Barrie John Individual	Paroa Greymouth 7805	23 Oct 2002 - current

Location

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