General information

Red Rock Syndicate Limited

Type: NZ Limited Company (Ltd)
9429046017611
New Zealand Business Number
6250497
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Red Rock Syndicate Limited (issued a business number of 9429046017611) was registered on 31 Mar 2017. 2 addresses are in use by the company: Floor 4 Education House, 178 Willis Street, Wellington, 6001 (type: registered, physical). 4 Level, Education House, 178 Willis Street, Wellington had been their registered address, up until 14 Jun 2022. Red Rock Syndicate Limited used other aliases, namely: Red Rock Construction Limited from 06 Mar 2017 to 04 Apr 2017. 790 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 150 shares (18.99% of shares), namely:
Treadwells Trustees Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Kitchingham, Cherry (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 2 shareholders hold 2.91% of all shares (exactly 23 shares); it includes
Hewett, Tristen (an individual) - located at Ohauiti, Tauranga,
Hewett, Megan (an individual) - located at Ohauiti, Tauranga. Moving on to the next group of shareholders, share allocation (179 shares, 22.66%) belongs to 3 entities, namely:
Nicholson, Hamish, located at Hataitai, Wellington (a director),
Nicholson, Gabrielle, located at Hataitai, Wellington (an individual),
Macalister Mazengarb Trust Company Limited, located at Bayleys Building, 36 Brandon Street, Wellington (an entity). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Red Rock Syndicate Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
4 Level, Education House, 178 Willis Street, Wellington, 6001 Service & physical 15 Mar 2021
Floor 4 Education House, 178 Willis Street, Wellington, 6001 Registered 14 Jun 2022
Directors
Name and Address Role Period
Bruce Hildyard
North Wakefield, Nelson, 7095
Address used since 01 Jun 2021
Bellevue,, Washington, 98005
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Hamish Nicholson
Hataitai, Wellington, 6021
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Jeremy Bell
Rd 3, Tauranga, 3173
Address used since 26 Mar 2023
Ohauiti, Tauranga, 3173
Address used since 10 Mar 2022
Berhampore, Wellington, 6023
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Addresses
Previous address Type Period
4 Level, Education House, 178 Willis Street, Wellington, 6001 Registered 15 Mar 2021 - 14 Jun 2022
4 Level, Education House, 178 Willis Street, Wellington, 6001 Registered & physical 26 Mar 2018 - 15 Mar 2021
5 Level, 15 Brandon Stree, Wellington, 6001 Physical & registered 31 Mar 2017 - 26 Mar 2018
Financial Data
Financial info
790
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
Entity (NZ Limited Company)
45 Johnston Street, Wellington
6011
18 Jul 2017 - current
Kitchingham, Cherry
Individual
Seatoun
Wellington
6022
16 Jul 2017 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Hewett, Tristen
Individual
Ohauiti
Tauranga
3112
06 May 2017 - current
Hewett, Megan
Individual
Ohauiti
Tauranga
3112
06 May 2017 - current
Shares Allocation #3 Number of Shares: 179
Shareholder Name Address Period
Nicholson, Hamish
Director
Hataitai
Wellington
6021
31 Mar 2017 - current
Nicholson, Gabrielle
Individual
Hataitai
Wellington
6021
31 Mar 2017 - current
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
31 Mar 2017 - current
Shares Allocation #4 Number of Shares: 219
Shareholder Name Address Period
Caddie, Naera
Individual
Ohauiti
Tauranga
3173
31 Mar 2017 - current
Mk Trustee (bcf) Limited
Shareholder NZBN: 9429049088090
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
15 Nov 2021 - current
Bell, Jeremy
Individual
Ohauiti
Tauranga
3173
31 Mar 2017 - current
Shares Allocation #5 Number of Shares: 219
Shareholder Name Address Period
Hildyard, Bruce
Director
Bellevue
Washington
98005
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Meikle, Simon
Individual
Wilton
Wellington
6012
31 Mar 2017 - 15 Nov 2021
Location
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