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.
Previous address
Address: 33 Greyfriars Crescent, Tawa, Wellington New Zealand
Registered & physical address used from 14 Feb 2007 to 26 Aug 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclaughlin, Callan Michael John |
Tawa Wellington 5028 New Zealand |
14 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclaughlin, Lana Marie |
Tawa Wellington 5028 New Zealand |
14 Feb 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mclaughlin, Robyn Marie |
Tawa Wellington 5028 New Zealand |
28 Mar 2011 - |
Director | Robyn Marie Mclaughlin |
Tawa Wellington 5028 New Zealand |
28 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Greyfriars Group Limited Shareholder NZBN: 9429036556298 Company Number: 1200336 |
14 Feb 2007 - 28 Mar 2011 | |
Entity | Greyfriars Group Limited Shareholder NZBN: 9429036556298 Company Number: 1200336 |
14 Feb 2007 - 28 Mar 2011 |
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
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