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R. Redpath Limited

Type: NZ Limited Company (Ltd)
9429031965545
NZBN
125138
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Registered & physical & service address used since 07 Jun 2007

R. Redpath Limited was started on 28 Mar 1957 and issued a New Zealand Business Number of 9429031965545. The registered LTD company has been supervised by 8 directors: Gayle Saunders - an active director whose contract started on 12 Dec 1985,
Tony John Saunders - an active director whose contract started on 10 Aug 1988,
Steven William Zwarts - an active director whose contract started on 01 Sep 2006,
Brent James Cameron - an active director whose contract started on 01 Sep 2006,
Callen John Saunders - an active director whose contract started on 17 May 2013.
As stated in our data (last updated on 18 Apr 2024), the company uses 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (types include: registered, physical).
Up to 12 Aug 2001, R. Redpath Limited had been using 54 Mandeville Street, Christchurch as their physical address.
A total of 816000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 408000 shares are held by 2 entities, namely:
Saunders, Gayle (a director) located at Rangiora, Rangiora postcode 7400,
Patrick Fraher Trustee Services Limited (an entity) located at Sockburn, Christchurch.
Another group consists of 3 shareholders, holds 50% shares (exactly 408000 shares) and includes
Patrick Fraher Trustee Services Limited - located at Sockburn, Christchurch,
Saunders, Tony John - located at Rangiora, Rangiora,
Saunders, Gayle - located at Rangiora, Rangiora. R. Redpath Limited has been categorised as "Electrical distribution equipment wholesaling" (business classification F349415).

Addresses

Principal place of activity

55 Ferry Road, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address: 54 Mandeville Street, Christchurch

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address: 1st Floor, 54 Mandeville Street, Christchurch

Physical address used from 12 Aug 2001 to 07 Jun 2007

Address: 54 Mandeville Street, Christrchurch

Registered address used from 12 Aug 2001 to 07 Jun 2007

Contact info
64 3 3658778
20 Sep 2018 Phone
tony.saunders@redpaths.co.nz
20 Sep 2018 Email
www.redpaths.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 816000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 408000
Director Saunders, Gayle Rangiora
Rangiora
7400
New Zealand
Entity (NZ Limited Company) Patrick Fraher Trustee Services Limited
Shareholder NZBN: 9429036710652
Sockburn
Christchurch
Shares Allocation #2 Number of Shares: 408000
Entity (NZ Limited Company) Patrick Fraher Trustee Services Limited
Shareholder NZBN: 9429036710652
Sockburn
Christchurch
Director Saunders, Tony John Rangiora
Rangiora
7400
New Zealand
Director Saunders, Gayle Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Individual Redpath, Ralph Rangiora
Individual Redpath, Marie Rangiora
Other Null - Estate Marie Redpath
Other Estate Marie Redpath
Directors

Gayle Saunders - Director

Appointment date: 12 Dec 1985

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 20 Aug 2015


Tony John Saunders - Director

Appointment date: 10 Aug 1988

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 20 Aug 2015


Steven William Zwarts - Director

Appointment date: 01 Sep 2006

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 20 Aug 2015


Brent James Cameron - Director

Appointment date: 01 Sep 2006

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 20 Aug 2015


Callen John Saunders - Director

Appointment date: 17 May 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 May 2013


Ralph Redpath - Director (Inactive)

Appointment date: 28 Mar 1957

Termination date: 06 Jun 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 20 Aug 2015


Donald Andrew Hawker - Director (Inactive)

Appointment date: 01 Jan 1984

Termination date: 23 Dec 2011

Address: 261 Lees Road, Pineacres, Kaiapoi,

Address used since 24 May 2004


Marie Redpath - Director (Inactive)

Appointment date: 28 Mar 1957

Termination date: 01 Jul 2006

Address: Rangiora,

Address used since 28 Mar 1957

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