Shortcuts

Redstock Limited

Type: NZ Limited Company (Ltd)
9429036531264
NZBN
1204622
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 19 Feb 2013

Redstock Limited was started on 29 Apr 2002 and issued a number of 9429036531264. The registered LTD company has been managed by 5 directors: Dean Anthony Freeman - an active director whose contract began on 29 Apr 2002,
Keith Francis Harris - an active director whose contract began on 29 Apr 2002,
Malcolm Douglas Macdonald - an active director whose contract began on 29 Apr 2002,
Laurence Ivan Redshaw - an inactive director whose contract began on 29 Apr 2002 and was terminated on 03 Jun 2016,
Brian Joseph Nankervis - an inactive director whose contract began on 29 Apr 2002 and was terminated on 20 May 2006.
As stated in our database (last updated on 08 Apr 2024), this company uses 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Up to 19 Feb 2013, Redstock Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
L.i. Redshaw Limited (an entity) located at 111 Avenue Road East, Hastings postcode 4122.

Addresses

Previous addresses

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 03 Mar 2003 to 19 Feb 2013

Address: C/- Richardson Epplett & Partners, Chartered Accountants, 120 East Queen Street, Hastings

Registered & physical address used from 29 Apr 2002 to 03 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) L.i. Redshaw Limited
Shareholder NZBN: 9429039785121
111 Avenue Road East
Hastings
4122
New Zealand
Directors

Dean Anthony Freeman - Director

Appointment date: 29 Apr 2002

Address: Waipukurau, 4200 New Zealand

Address used since 15 May 2015


Keith Francis Harris - Director

Appointment date: 29 Apr 2002

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Feb 2010


Malcolm Douglas Macdonald - Director

Appointment date: 29 Apr 2002

Address: Rd 3, Napier, 4183 New Zealand

Address used since 15 May 2015


Laurence Ivan Redshaw - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 03 Jun 2016

Address: Epsom Rise, Havelock North, 4130 New Zealand

Address used since 03 Feb 2016


Brian Joseph Nankervis - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 20 May 2006

Address: Havelock North,

Address used since 29 Apr 2002

Nearby companies

Moffett Orchards Limited
111 Avenue Road East

Bay Blue Marketing Limited
111 Avenue Road

Guthrie-smith Tutira Limited
111 Avenue Road East

Ruahine Views Limited
111 Avenue Road East

Middelheim Limited
111 Avenue Road

Manako Lodge Limited
111 Avenue Road East