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Redwall Holdings Limited

Type: NZ Limited Company (Ltd)
9429039116048
NZBN
504820
Company Number
Removed
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 66
Individual Sweeney, Peter David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Sweeney, Peter David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Burns, Stuart Bowden Lynmore
Rotorua
3010
New Zealand
Individual Sweeney, Carole Joan Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craven, Geoffrey Charles Rotorua
Directors

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

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