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Redshaw Homes Limited

Type: NZ Limited Company (Ltd)
9429032416992
NZBN
2204316
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
80 Orotu Drive
Napier 4112
New Zealand
Other address (Address For Share Register) used since 25 May 2016
72 Eriksen Road
Te Awa
Napier 4110
New Zealand
Other address (Address For Share Register) used since 09 Apr 2018
27a Austin Street
Onekawa
Napier 4110
New Zealand
Other address (Address For Share Register) used since 08 Oct 2018

Redshaw Homes Limited was registered on 30 Jan 2009 and issued a business number of 9429032416992. This registered LTD company has been supervised by 1 director, named Michael Redshaw - an active director whose contract began on 30 Jan 2009.
According to our information (updated on 19 Mar 2024), this company uses 8 addresess: 37 Cameron Road, Bluff Hill, Napier, 4110 (registered address),
37 Cameron Road, Bluff Hill, Napier, 4110 (service address),
37 Cameron Road, Bluff Hill, Napier, 4110 (shareregister address),
2 Rangataiki Place, Awatoto, Napier, 4110 (registered address) among others.
Up to 16 May 2022, Redshaw Homes Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
BizDb found other names used by this company: from 22 Sep 2010 to 22 Sep 2010 they were named Redshaw Homes Limited, from 30 Jan 2009 to 22 Sep 2010 they were named Stonewall Construction Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Redshaw, Kirsteen (an individual) located at Bluff Hill, Napier postcode 4110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Redshaw, Michael - located at Bluff Hill, Napier.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Plateau Management Limited, located at Bluff Hill, Napier (an entity). Redshaw Homes Limited has been classified as ""Building, house construction"" (business classification E301120).

Addresses

Other active addresses

Address #4: Po Box 3401, Hawkes Bay Mail Centre, Napier, 4142 New Zealand

Postal address used from 12 Apr 2021

Address #5: 2 Rangataiki Place, Awatoto, Napier, 4110 New Zealand

Office & delivery & other (Address For Share Register) & shareregister address used from 06 May 2022

Address #6: 2 Rangataiki Place, Awatoto, Napier, 4110 New Zealand

Registered & physical & service address used from 16 May 2022

Address #7: 37 Cameron Road, Bluff Hill, Napier, 4110 New Zealand

Shareregister address used from 04 Apr 2023

Address #8: 37 Cameron Road, Bluff Hill, Napier, 4110 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

11 Aoraki Road, Poraiti, Napier, 4112 New Zealand


Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 16 Oct 2018 to 16 May 2022

Address #2: 72 Eriksen Road, Te Awa, Napier, 4110 New Zealand

Registered & physical address used from 17 Apr 2018 to 16 Oct 2018

Address #3: 80 Orotu Drive, Napier, 4112 New Zealand

Physical & registered address used from 02 Jun 2016 to 17 Apr 2018

Address #4: 14 Niven Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 14 May 2014 to 02 Jun 2016

Address #5: 3 Waitaki Way, Poraiti, Napier, 4112 New Zealand

Registered & physical address used from 20 May 2013 to 14 May 2014

Address #6: 11 Aoraki Road, Poraiti, Napier, 4112 New Zealand

Registered address used from 11 Jun 2012 to 20 May 2013

Address #7: 11 Aoraki Road, Poraiti, Napier, 4112 New Zealand

Physical address used from 23 May 2012 to 20 May 2013

Address #8: 36 Pacific Ave, Poraiti, Napier New Zealand

Registered address used from 28 Jun 2010 to 11 Jun 2012

Address #9: 36 Pacific Ave, Poraiti, Napier New Zealand

Physical address used from 28 Jun 2010 to 23 May 2012

Address #10: 44 Tasman Drive, Napier New Zealand

Physical & registered address used from 30 Jan 2009 to 28 Jun 2010

Contact info
64 6 8431092
Phone
michael@redshawhomes.co.nz
Email
www.redshawhomes.co.nz
16 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Redshaw, Kirsteen Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Redshaw, Michael Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Plateau Management Limited
Shareholder NZBN: 9429037541002
Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redshaw, Michael Napier
Directors

Michael Redshaw - Director

Appointment date: 30 Jan 2009

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 May 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 May 2014

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