Redhills Management Services Limited, a registered company, was launched on 23 Mar 1978. 9429040421452 is the business number it was issued. This company has been managed by 5 directors: Guy Russell Thompson - an active director whose contract began on 20 Oct 1999,
Ian Thompson - an active director whose contract began on 01 Jun 2020,
Ian Thompson - an inactive director whose contract began on 28 Apr 1988 and was terminated on 29 Jun 2012,
Elizabeth Anne Thompson - an inactive director whose contract began on 28 Apr 1988 and was terminated on 20 Oct 1999,
Francis Wayne James - an inactive director whose contract began on 28 Apr 1988 and was terminated on 25 Apr 1993.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Redhills Management Services Limited had been using 9 - 11 Galatos Street, Newton, Auckland as their registered address up until 20 Jun 2018.
Previous aliases used by this company, as we established at BizDb, included: from 23 Mar 1978 to 02 Apr 1991 they were named Redhills Estates Limited.
A single entity owns all company shares (exactly 10000 shares) - Thompson, Ian - located at 1050, Mission Bay, Auckland.
Other active addresses
Address #4: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 18 May 2023
Principal place of activity
32 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 9 - 11 Galatos Street, Newton, Auckland New Zealand
Registered & physical address used from 06 Jun 2002 to 20 Jun 2018
Address #2: 6/3 Margaret Street, Freemans Bay, Auckland
Physical address used from 01 Nov 1999 to 06 Jun 2002
Address #3: 32 Selwyn Ave, Mission Bay, Auckland
Registered address used from 01 Nov 1999 to 06 Jun 2002
Address #4: 32 Selwyn Ave, Mission Bay, Auckland
Physical address used from 01 Nov 1999 to 01 Nov 1999
Address #5: 32 Selwyn Ave ,, Mission Bay, Auckland
Registered address used from 17 Jun 1993 to 01 Nov 1999
Address #6: 18b Grampion Road,, St Heliers,, Auckland,
Registered address used from 17 Jun 1993 to 17 Jun 1993
Address #7: Grampion Road,, St Heliers,, Auckland,
Registered address used from 21 Oct 1992 to 17 Jun 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Thompson, Ian |
Mission Bay Auckland 1071 New Zealand |
04 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Guy Russell |
Freemans Bay Auckland |
23 Mar 1978 - 04 Jun 2020 |
Guy Russell Thompson - Director
Appointment date: 20 Oct 1999
ASIC Name: Embarcadero (australia) Pty Ltd
Address: Woolloomooloo, Sydney, 2011 Australia
Address used since 29 Jun 2012
Address: Woolloomooloo, Sydney, NSW Australia
Ian Thompson - Director
Appointment date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jun 2020
Ian Thompson - Director (Inactive)
Appointment date: 28 Apr 1988
Termination date: 29 Jun 2012
Address: Mission Bay, 1071 New Zealand
Address used since 28 Apr 1988
Elizabeth Anne Thompson - Director (Inactive)
Appointment date: 28 Apr 1988
Termination date: 20 Oct 1999
Address: Mission Bay,
Address used since 28 Apr 1988
Francis Wayne James - Director (Inactive)
Appointment date: 28 Apr 1988
Termination date: 25 Apr 1993
Address: Christchurch, R D 4,
Address used since 28 Apr 1988
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