Redwyn Holdings Limited

Redwyn Holdings Limited was incorporated on 29 May 1991 and issued an NZ business number of 9429039107909. This registered LTD company has been managed by 7 directors: Michele Felicity Williams - an active director whose contract began on 05 Jan 1996,
Shirley Pamela Lombard - an active director whose contract began on 05 Jan 1996,
Blaise Peter Williams - an inactive director whose contract began on 05 Jan 1996 and was terminated on 24 Mar 2003,
Douglas Astley Lombard - an inactive director whose contract began on 05 Jan 1996 and was terminated on 24 Mar 2003,
Jack Lee Porus - an inactive director whose contract began on 28 Aug 1991 and was terminated on 05 Jan 1996.
As stated in our database (updated on 28 Mar 2024), the company registered 1 address: 120 Plummers Point Road, Rd 2, Whakamarama, 3172 (types include: postal, office).
Up until 16 May 2001, Redwyn Holdings Limited had been using 120 Omokoroa Station Road, Omokoroa, Tauranga as their registered address.
BizDb found previous aliases used by the company: from 29 May 1991 to 25 Oct 1995 they were called Ernslaw Twelve Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lombard, Shirley Pamela (an individual) located at Rd 2, Tauranga postcode 3172.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Michele Felicity - located at Rd 2, Tauranga. Redwyn Holdings Limited has been categorised as "Avocado growing" (ANZSIC A013920).

Other active addresses

Address #4: 120 Plummers Point Road, Omokoroa, R D 2, Tauranga 3001, 3172 New Zealand

Office address used from 07 Apr 2019

Principal place of activity

120 Plummers Point Road, Omokoroa, R D 2, Tauranga 3001, 3172 New Zealand

Previous addresses

Address #1: 120 Omokoroa Station Road, Omokoroa, Tauranga

Registered address used from 16 May 2001 to 16 May 2001

Address #2: 120 Omokoroa Station Road, Omokoroa, Tauranga

Physical address used from 02 May 2001 to 02 May 2001

Address #3: Norfolk House, 18 High Street, Auckland

Physical address used from 08 Feb 1996 to 02 May 2001

Address #4: Norfolk House, 18 High Street, Auckland

Registered address used from 08 Feb 1996 to 16 May 2001

Previous Shareholders

Michele Felicity Williams - Director

Appointment date: 05 Jan 1996

Shirley Pamela Lombard - Director

Appointment date: 05 Jan 1996

Blaise Peter Williams - Director (Inactive)

Appointment date: 05 Jan 1996

Termination date: 24 Mar 2003

Douglas Astley Lombard - Director (Inactive)

Appointment date: 05 Jan 1996

Termination date: 24 Mar 2003

Jack Lee Porus - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 05 Jan 1996

Robert Narev - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 05 Jan 1996

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 15 Apr 1993