Redpost Management Limited, a registered company, was incorporated on 18 Mar 2009. 9429032349054 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: William Robert Donaldson - an active director whose contract started on 01 Dec 2015,
Andrew Brent Carr - an active director whose contract started on 16 Dec 2016,
Mark Anthony Holland - an inactive director whose contract started on 18 Mar 2009 and was terminated on 03 May 2023,
Graeme Owen Dupre Cooke - an inactive director whose contract started on 18 Mar 2009 and was terminated on 14 Dec 2016,
Glenn Nicholson Holmes - an inactive director whose contract started on 18 Mar 2009 and was terminated on 01 Dec 2015.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Redpost Management Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 05 Jul 2019.
A total of 10543 shares are allocated to 3 shareholders (2 groups). The first group includes 543 shares (5.15 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10000 shares (94.85 per cent).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 05 Jul 2019
Address #2: Nwm House, 5th Floor, Corner Victoria And London Streets,, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Apr 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 New Zealand
Physical & registered address used from 18 Mar 2009 to 29 Apr 2011
Basic Financial info
Total number of Shares: 10543
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 543 | |||
| Director | Carr, Andrew Brent |
R D 1 Culverden 7391 New Zealand |
16 Dec 2016 - |
| Individual | Gill, Rachelle Victoria |
R D 1 Culverden 7391 New Zealand |
16 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Other (Other) | Waibury Limited Partnership |
354 Victoria Street Hamilton 3204 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Christine May |
R D 1 Hawarden 7385 New Zealand |
30 Jun 2011 - 16 Dec 2016 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
30 Jun 2011 - 16 Dec 2016 | |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
30 Jun 2011 - 16 Dec 2016 | |
| Individual | Holland, Mark Anthony |
Rd 3 Hamilton 3283 |
18 Mar 2009 - 27 Jun 2010 |
| Entity | Redpost Group Holdings Limited Shareholder NZBN: 9429032778250 Company Number: 2122813 |
14 Apr 2009 - 30 Jun 2011 | |
| Director | Graeme Owen Dupre Cooke |
R D 1 Hawarden 7385 New Zealand |
30 Jun 2011 - 16 Dec 2016 |
| Entity | Redpost Group Holdings Limited Shareholder NZBN: 9429032778250 Company Number: 2122813 |
14 Apr 2009 - 30 Jun 2011 | |
| Individual | Cooke, Graeme Owen Dupre |
R D 1 Hawarden 7385 New Zealand |
30 Jun 2011 - 16 Dec 2016 |
William Robert Donaldson - Director
Appointment date: 01 Dec 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Dec 2015
Andrew Brent Carr - Director
Appointment date: 16 Dec 2016
Address: R D 1, Culverden, 7391 New Zealand
Address used since 16 Dec 2016
Mark Anthony Holland - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 03 May 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
Graeme Owen Dupre Cooke - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 14 Dec 2016
Address: R D 1, Hawarden, 7385 New Zealand
Address used since 22 Nov 2016
Glenn Nicholson Holmes - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 01 Dec 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 May 2015
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