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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 408000 | |||
Director | Saunders, Gayle |
Rangiora Rangiora 7400 New Zealand |
18 Mar 2024 - |
Entity (NZ Limited Company) | Patrick Fraher Trustee Services Limited Shareholder NZBN: 9429036710652 |
Sockburn Christchurch |
28 Mar 1957 - |
Shares Allocation #2 Number of Shares: 408000 | |||
Entity (NZ Limited Company) | Patrick Fraher Trustee Services Limited Shareholder NZBN: 9429036710652 |
Sockburn Christchurch |
28 Mar 1957 - |
Director | Saunders, Tony John |
Rangiora Rangiora 7400 New Zealand |
21 Mar 2024 - |
Director | Saunders, Gayle |
Rangiora Rangiora 7400 New Zealand |
18 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch |
28 Mar 1957 - 18 Mar 2024 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch |
28 Mar 1957 - 18 Mar 2024 |
Individual | Redpath, Ralph |
Rangiora |
28 Mar 1957 - 09 May 2018 |
Individual | Redpath, Marie |
Rangiora |
28 Mar 1957 - 31 Aug 2005 |
Other | Null - Estate Marie Redpath | 30 Aug 2006 - 30 Aug 2006 | |
Other | Estate Marie Redpath | 30 Aug 2006 - 30 Aug 2006 |
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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