General information

Redcliffs Properties Limited

Type: NZ Limited Company (Ltd)
9429038326066
New Zealand Business Number
807593
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Redcliffs Properties Limited (issued a business number of 9429038326066) was registered on 24 May 1996. 5 addresess are in use by the company: Private Bag 1001, Kerikeri, Kerikeri, 0245 (type: postal, office). Law North Partners, 93 Kerikeri Road, Kerikeri had been their registered address, up to 24 Mar 2009. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Ray, Leanne Gwenyth (an individual) located at Kerikeri postcode 0294. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Stubbs, Lance Kenneth (an individual) - located at Rd 7, Tapora,
Ray, Leanne Gwenyth (an individual) - located at Kerikeri. Next there is the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Ayton, Deborah Judith, located at Christchurch Central, Christchurch (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Redcliffs Properties Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
93 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 24 Mar 2009
Private Bag 1001, Kerikeri, Kerikeri, 0245 Postal 07 Mar 2024
93 Kerikeri Road, Kerikeri, 0230 Office & delivery 07 Mar 2024
Contact info
64 9 4077099
Phone
info@lawnorth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Richard Adrian Ayton
Kerikeri, 0294
Address used since 30 Mar 2015
Director 24 May 1996 - current
Leanne Gwenyth Ray
Kerikeri, 0294
Address used since 07 Mar 2024
Queenstown, 9371
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Michael Anthony Ray
Rd 1, Queenstown, 9371
Address used since 25 Mar 2014
Director 24 May 1996 - 03 Dec 2015
Addresses
Previous address Type Period
Law North Partners, 93 Kerikeri Road, Kerikeri Registered 14 Mar 2002 - 24 Mar 2009
Law North Partners, 74 Kerikeri Road, Kerikeri Registered 11 Apr 2000 - 14 Mar 2002
Law North Partners, 74 Kerikeri Road, Kerikeri Physical 24 May 1996 - 24 May 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ray, Leanne Gwenyth
Individual
Kerikeri
0294
14 May 2018 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Stubbs, Lance Kenneth
Individual
Rd 7
Tapora
0977
14 May 2018 - current
Ray, Leanne Gwenyth
Individual
Kerikeri
0294
14 May 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Ayton, Deborah Judith
Individual
Christchurch Central
Christchurch
8013
24 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Stubbs, Leanne Gwenyth
Individual
Rd 1
Queenstown
9371
24 May 1996 - 14 May 2018
Ray, Michael Anthony
Individual
Rd 1
Queenstown
9371
24 May 1996 - 14 May 2018
Ray, Frances Mary
Individual
Rd 2
Wanaka
9382
24 May 1996 - 14 May 2018
Location
Companies nearby
Shareholder Services Limited
93 Kerikeri Road
Meridian Farm Limited
93 Kerikeri Road
Topmalt Limited
93 Kerikeri Road
Inspiros Limited
93 Kerikeri Road
Sustainable Enterprise Limited
93 Kerikeri Road
Monopoly Girls Limited
98 Kerikeri Road
Similar companies
Djm Trustee Company Limited
93 Kerikeri Road
Thousand Acre Woods Limited
94 Kerikeri Road
Sanger Holdings Limited
26a Blacks Road
NZ Property 2004 Limited
70 Riverview Road
Oakley Rentals Limited
70 Riverview Road
J & J Rentals Limited
70 Riverview Road