General information

Dirty Red Limited

Type: NZ Limited Company (Ltd)
9429038324581
New Zealand Business Number
807569
Company Number
Registered
Company Status

Dirty Red Limited (New Zealand Business Number 9429038324581) was incorporated on 15 May 1996. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 10 Jun 2014. Dirty Red Limited used more names, namely: Import Tyres Limited from 15 May 1996 to 13 May 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (10% of shares), namely:
Woollcombe Trustees 7 Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910,
Race, Rhonda Mary (an individual) located at Pleasant Point, Pleasant Point postcode 7903,
Race, Charlton John (an individual) located at Pleasant Point, Pleasant Point postcode 7903. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Race, Charlton John (an individual) - located at Pleasant Point, Pleasant Point. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Race, Rhonda Mary, located at Pleasant Point, Pleasant Point (an individual). Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 10 Jun 2014
Directors
Name and Address Role Period
Charlton John Race
Pleasant Point, 7903
Address used since 01 Sep 2015
Director 15 May 1996 - current
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 16 Sep 2010 - 10 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 29 Mar 2010 - 16 Sep 2010
Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru Registered 11 Apr 2000 - 29 Mar 2010
Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru Registered 29 Sep 1997 - 11 Apr 2000
Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru Physical 16 May 1996 - 16 May 1996
Mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Streets, Timaru Physical 16 May 1996 - 29 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Woollcombe Trustees 7 Limited
Shareholder NZBN: 9429041995860
Entity (NZ Limited Company)
18 Woollcombe Street
Timaru
7910
10 Jul 2017 - current
Race, Rhonda Mary
Individual
Pleasant Point
Pleasant Point
7903
15 May 1996 - current
Race, Charlton John
Individual
Pleasant Point
Pleasant Point
7903
15 May 1996 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Race, Charlton John
Individual
Pleasant Point
Pleasant Point
7903
15 May 1996 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Race, Rhonda Mary
Individual
Pleasant Point
Pleasant Point
7903
15 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Thomas Macgregor
Individual
Maori Hill
Timaru
7910
15 May 1996 - 10 Jul 2017
Location
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