Redwall Holdings Limited, a removed company, was started on 03 Apr 1991. 9429039116048 is the business number it was issued. This company has been run by 3 directors: Peter David Sweeney - an active director whose contract began on 23 Apr 1991,
Geoffrey Charles Craven - an inactive director whose contract began on 23 Apr 1991 and was terminated on 01 Jun 2005,
James Edward Rickard - an inactive director whose contract began on 23 Apr 1991 and was terminated on 17 Aug 1993.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Redwall Holdings Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 04 Sep 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 66 shares (66 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 34 shares (34 per cent).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 01 Jul 2010 to 04 Sep 2020
Address: 1180 Lake Road, Rotorua New Zealand
Registered & physical address used from 07 Jul 2006 to 01 Jul 2010
Address: 1358 Eruera Street, Rotorua
Physical & registered address used from 01 Feb 2005 to 07 Jul 2006
Address: Stuart B Burns, 1121 Fenton Street, Rotorua
Registered address used from 01 Oct 2000 to 01 Feb 2005
Address: Stuart B Burns, 1121 Fenton Street, Rotorua
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address: Stuart B Burns, Corner Pukaki & 21 Fenton Street, Rotorua
Physical address used from 18 Sep 1998 to 01 Oct 2000
Address: Burns Business Consultancy, Cnr Pukaki & 21 Fenton Street, Rotorua
Registered address used from 04 Aug 1998 to 01 Oct 2000
Address: Spicer House, 22-24 Pukaki Street, Rotorua
Registered address used from 15 May 1995 to 04 Aug 1998
Address: A Kusabs, Pukaki St, Rotorua
Registered address used from 04 Nov 1992 to 15 May 1995
Address: -
Physical address used from 21 Feb 1992 to 18 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Sweeney, Peter David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Apr 1991 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Sweeney, Peter David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2009 - |
Individual | Burns, Stuart Bowden |
Lynmore Rotorua 3010 New Zealand |
04 Jun 2014 - |
Individual | Sweeney, Carole Joan |
Rotorua New Zealand |
07 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craven, Geoffrey Charles |
Rotorua |
08 Jun 2004 - 08 Jun 2004 |
Peter David Sweeney - Director
Appointment date: 23 Apr 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Apr 2019
Address: Rotorua, 3015 New Zealand
Address used since 09 Jun 2016
Geoffrey Charles Craven - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 01 Jun 2005
Address: Rotorua,
Address used since 01 Mar 2004
James Edward Rickard - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 17 Aug 1993
Address: Welcome Bay, Tauranga,
Address used since 23 Apr 1991
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street