Shortcuts

Redjacks Properties Limited

Type: NZ Limited Company (Ltd)
9429033626192
NZBN
1906018
Company Number
Registered
Company Status
Current address
33 Greyfriars Crescent
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 26 Aug 2011

Redjacks Properties Limited, a registered company, was registered on 14 Feb 2007. 9429033626192 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Robyn Marie Mclaughlin - an active director whose contract began on 10 Oct 2012,
Bryan Joseph Mclaughlin - an inactive director whose contract began on 15 Jan 2009 and was terminated on 16 Oct 2012,
Callan Michael John Mclaughlin - an inactive director whose contract began on 14 Feb 2007 and was terminated on 15 Jan 2009,
Lana Marie Mclaughlin - an inactive director whose contract began on 14 Feb 2007 and was terminated on 15 Jan 2009.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Greyfriars Crescent, Tawa, Wellington, 5028 (types include: physical, registered).
Redjacks Properties Limited had been using 33 Greyfriars Crescent, Tawa, Wellington as their registered address up to 26 Aug 2011.
A total of 150 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Lastly the next share allotment (50 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous address

Address: 33 Greyfriars Crescent, Tawa, Wellington New Zealand

Registered & physical address used from 14 Feb 2007 to 26 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclaughlin, Callan Michael John Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclaughlin, Lana Marie Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mclaughlin, Robyn Marie Tawa
Wellington
5028
New Zealand
Director Robyn Marie Mclaughlin Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Greyfriars Group Limited
Shareholder NZBN: 9429036556298
Company Number: 1200336
Entity Greyfriars Group Limited
Shareholder NZBN: 9429036556298
Company Number: 1200336
Directors

Robyn Marie Mclaughlin - Director

Appointment date: 10 Oct 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 10 Oct 2012


Bryan Joseph Mclaughlin - Director (Inactive)

Appointment date: 15 Jan 2009

Termination date: 16 Oct 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 18 Aug 2011


Callan Michael John Mclaughlin - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 15 Jan 2009

Address: Tawa, Wellington,

Address used since 14 Feb 2007


Lana Marie Mclaughlin - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 15 Jan 2009

Address: Tawa, Wellington,

Address used since 14 Feb 2007

Nearby companies

Panorama Forests Limited
38 Greyfriars Crescent

Lor And Yan Property Limited
32 Greyfriars Crescent

King Link Limited
28 Greyfriars Crescent

Hive World Nz Limited
24 Greyfriars Crescent

Rivendell Associates Limited
15 Greyfriars Crescent

Tony Kelly Trustee Limited
39 Oriel Avenue