Redcliffs Farm Trustee Company Limited
Type: NZ Limited Company (Ltd)Redcliffs Farm Trustee Company Limited (issued a business number of 9429041455838) was started on 23 Oct 2014. 4 addresses are in use by the company: 121B Redcliffs Road, Rd 1, Kerikeri, 0294 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Teixeira, Ilona Kareen (an individual) - located at Rd 1, Kerikeri,
Teixeira, Taylor Daniel (a director) - located at Rd 1, Kerikeri. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 121b Redcliffs Road, Rd 1, Kerikeri, 0294 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ilona Kareen Teixeira
Rd 1, Kerikeri, 0294
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Taylor Daniel Teixeira
Rd 1, Kerikeri, 0294
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 28 Oct 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 23 Oct 2014 - 28 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teixeira, Ilona Kareen Individual |
Rd 1 Kerikeri 0294 |
03 Nov 2016 - current |
|
Teixeira, Taylor Daniel Director |
Rd 1 Kerikeri 0294 |
23 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klinac, Ilona Kareen Director |
Rd 1 Kerikeri 0294 |
23 Oct 2014 - 03 Nov 2016 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |