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Redland Property Holdings Heaton Limited

Type: NZ Limited Company (Ltd)
9429031759342
NZBN
1499922
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 05 May 2014

Redland Property Holdings Heaton Limited was started on 01 Apr 2004 and issued an NZBN of 9429031759342. This registered LTD company has been run by 2 directors: Peter John O'connell - an active director whose contract started on 01 Apr 2004,
Russell George Hornsey - an inactive director whose contract started on 01 Apr 2004 and was terminated on 31 Jan 2008.
As stated in our information (updated on 20 Mar 2024), this company registered 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Up until 05 May 2014, Redland Property Holdings Heaton Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
BizDb identified more names used by this company: from 01 Apr 2004 to 08 Jul 2014 they were called Newtown Apartments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
O'connell, Peter John (an individual) located at Highfield, Timaru postcode 7910.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 06 May 2011 to 05 May 2014

Address: Mcfarlane Hornsey Simpson Ltd, Cnr Stafford & Sefton Streets, Timaru New Zealand

Physical & registered address used from 01 Apr 2004 to 06 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual O'connell, Peter John Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waipopo Properties Limited
Shareholder NZBN: 9429035462699
Company Number: 1500597
Entity Waipopo Properties Limited
Shareholder NZBN: 9429035462699
Company Number: 1500597
Directors

Peter John O'connell - Director

Appointment date: 01 Apr 2004

Address: Timaru, 7910 New Zealand

Address used since 15 Apr 2016


Russell George Hornsey - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 31 Jan 2008

Address: Timaru,

Address used since 01 Apr 2004

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