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Redpath Trustee Limited

Type: NZ Limited Company (Ltd)
9429034147931
NZBN
1809003
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
31 Burne Road
Rd 4
Waitoki 0794
New Zealand
Registered & physical & service address used since 20 Dec 2019
31 Burne Road
Rd 4
Waitoki 0794
New Zealand
Office address used since 23 Mar 2020

Redpath Trustee Limited, a registered company, was registered on 27 Apr 2006. 9429034147931 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 2 directors: Karen Louise Redpath - an active director whose contract began on 27 Apr 2006,
Andrew John Redpath - an active director whose contract began on 27 Apr 2006.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Burne Road, Rd 4, Waitoki, 0794 (category: office, physical).
Redpath Trustee Limited had been using 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa as their registered address up to 20 Dec 2019.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Redpath, Karen Louise (an individual) located at Rd 4, Waitoki postcode 0794,
Redpath, Andrew John (an individual) located at Rd 4, Waitoki postcode 0794.

Addresses

Principal place of activity

31 Burne Road, Rd 4, Waitoki, 0794 New Zealand


Previous addresses

Address #1: 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 13 Mar 2013 to 20 Dec 2019

Address #2: 72 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 09 Mar 2012 to 13 Mar 2013

Address #3: 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa New Zealand

Physical & registered address used from 09 Mar 2009 to 09 Mar 2012

Address #4: 143 Roberts Road, Hobbs Bay, Whangaparaoa 0930

Physical & registered address used from 14 Jul 2008 to 09 Mar 2009

Address #5: 1 Pegasus Terrace, Gulf Harbour

Physical & registered address used from 27 Apr 2006 to 14 Jul 2008

Contact info
64 21 708627
19 Mar 2019 Phone
info@surebathrooms.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Redpath, Karen Louise Rd 4
Waitoki
0794
New Zealand
Individual Redpath, Andrew John Rd 4
Waitoki
0794
New Zealand
Directors

Karen Louise Redpath - Director

Appointment date: 27 Apr 2006

Address: Rd 4, Waitoki, 0794 New Zealand

Address used since 30 Mar 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 11 Mar 2013


Andrew John Redpath - Director

Appointment date: 27 Apr 2006

Address: Rd 4, Waitoki, 0794 New Zealand

Address used since 30 Mar 2023

Address: Waitoki, Auckland, 0794 New Zealand

Address used since 30 Mar 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 11 Mar 2013

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