Redson Corporation Holdings Limited, a registered company, was registered on 14 Apr 1987. 9429039704337 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Richard Alan Hanson - an active director whose contract began on 01 Nov 2016,
Peter Howard C Hanson - an inactive director whose contract began on 24 Feb 1992 and was terminated on 29 Oct 2019.
Last updated on 11 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (physical address),
Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (service address),
Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (registered address),
Po Box 106172, Auckland City, Auckland, 1143 (postal address) among others.
Redson Corporation Holdings Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 08 Jun 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Mar 2018 to 08 Jun 2022
Address #2: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2017 to 19 Mar 2018
Address #3: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Physical & registered address used from 27 Nov 2007 to 15 May 2017
Address #4: 1/236 Great South Road, Remuera, Auckland
Physical address used from 23 Nov 2001 to 23 Nov 2001
Address #5: Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland
Physical address used from 23 Nov 2001 to 27 Nov 2007
Address #6: 1/236 Great South Rd, Remuera, Auckland 5
Registered address used from 23 Nov 2001 to 27 Nov 2007
Address #7: 236 Great South Rd, Remuera, Auckland 5
Registered address used from 12 May 2000 to 23 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanson, Peter Howard C |
Remuera Auckland 1050 New Zealand |
14 Apr 1987 - 16 Oct 2019 |
Individual | Newton, Kim Patricia |
Birkdale Auckland |
14 Apr 1987 - 27 Jun 2010 |
Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
10 May 2013 - 16 Oct 2019 |
Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
10 May 2013 - 16 Oct 2019 |
Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
14 Apr 1987 - 16 Oct 2019 |
Individual | Hanson, Peter Howard C |
Remuera Auckland 1050 New Zealand |
14 Apr 1987 - 16 Oct 2019 |
Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
14 Apr 1987 - 16 Oct 2019 |
Richard Alan Hanson - Director
Appointment date: 01 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2016
Peter Howard C Hanson - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2013
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