Redlands Properties Limited, a registered company, was started on 21 Mar 1975. 9429040073842 is the number it was issued. This company has been run by 3 directors: Shirley Anne Seales - an active director whose contract began on 21 Aug 2014,
Michael James Cooney - an active director whose contract began on 21 Aug 2014,
Clyde Warren Taylor Redman - an inactive director whose contract began on 30 Jul 1984 and was terminated on 21 Aug 2014.
Updated on 06 Mar 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Redlands Properties Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 25 Jul 2019.
All shares (186000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Cooney, Michael James (an individual) located at Matua, Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Mar 2013 to 25 Jul 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 09 Aug 2005 to 04 Mar 2013
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 06 Aug 2003 to 09 Aug 2005
Address: C/o Murray Crossman And Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga
Registered address used from 05 Aug 2002 to 06 Aug 2003
Address: C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 05 Aug 2002 to 06 Aug 2003
Address: Murray Crossman And Partners, Marac House, 132 First Avenue, Tauranga
Registered address used from 07 Nov 1996 to 05 Aug 2002
Address: C/o Murray Crossman And Partners, Marac House, 132 First Avenue, Tauranga
Registered address used from 08 Jul 1992 to 07 Nov 1996
Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 18 Feb 1992 to 05 Aug 2002
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 186000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 186000 | |||
Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
04 Aug 2005 - |
Individual | Cooney, Michael James |
Matua Tauranga 3110 New Zealand |
04 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redman, Clyde Warren Taylor |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
21 Mar 1975 - 21 Aug 2014 |
Individual | Redman, Clyde Warren Taylor |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
21 Mar 1975 - 21 Aug 2014 |
Individual | Gray, Maxwell Thomas Kimball |
Mount Maunganui |
21 Mar 1975 - 27 Jun 2010 |
Individual | Butler, Philip Peter |
Mount Maunganui |
21 Mar 1975 - 27 Jun 2010 |
Shirley Anne Seales - Director
Appointment date: 21 Aug 2014
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 21 Aug 2014
Michael James Cooney - Director
Appointment date: 21 Aug 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Aug 2014
Clyde Warren Taylor Redman - Director (Inactive)
Appointment date: 30 Jul 1984
Termination date: 21 Aug 2014
Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Address used since 29 Jul 2013
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