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Redpath Pacific Limited

Type: NZ Limited Company (Ltd)
9429039902252
NZBN
255744
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Physical & service & registered address used since 01 May 2017

Redpath Pacific Limited, a registered company, was started on 03 Oct 1984. 9429039902252 is the number it was issued. The company has been run by 6 directors: Glen Lindsay Williams - an active director whose contract began on 01 Sep 1990,
David Earle Williams - an inactive director whose contract began on 03 Oct 1984 and was terminated on 31 Jan 2015,
Jeanine Margaret Williams - an inactive director whose contract began on 29 Sep 2000 and was terminated on 31 Jan 2015,
Christopher George Edwards - an inactive director whose contract began on 03 Oct 1984 and was terminated on 31 Aug 2000,
Jeanine Margaret Williams - an inactive director whose contract began on 31 Aug 1988 and was terminated on 31 Aug 2000.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (type: physical, service).
Redpath Pacific Limited had been using 275A Oxford Street, Levin as their physical address up to 01 May 2017.
Former names used by the company, as we identified at BizDb, included: from 13 Feb 2003 to 17 Feb 2003 they were named Redpath Pacific Limited, from 03 Oct 1984 to 13 Feb 2003 they were named Edwards & Williams Greenhouses Limited.
A single entity controls all company shares (exactly 5000 shares) - Williams, Glen Lindsay - located at 5510, Kelvin Grove, Palmerston North.

Addresses

Previous addresses

Address: 275a Oxford Street, Levin New Zealand

Physical & registered address used from 05 May 2002 to 01 May 2017

Address: Colbert Cooper & Co, 275a Oxford Street, Levin

Registered address used from 13 Feb 1997 to 05 May 2002

Address: Colbert Cooper & Co, 275a Oxford Street, Levin

Physical address used from 19 Feb 1992 to 05 May 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Williams, Glen Lindsay Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Jeanine Margaret Kelvin Grove
Palmerston North
4414
New Zealand
Individual Williams, David Earle Kelvin Grove
Palmerston North
4414
New Zealand
Individual Williams, Jeanine Margaret Kelvin Grove
Palmerston North
4414
New Zealand
Entity Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Company Number: 1217626
Entity Cullinane Steele Trustees Limited
Shareholder NZBN: 9429036807116
Company Number: 1155707
Entity Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Company Number: 1217626
Entity Cullinane Steele Trustees Limited
Shareholder NZBN: 9429036807116
Company Number: 1155707
Individual Williams, David Earle Kelvin Grove
Palmerston North
4414
New Zealand
Directors

Glen Lindsay Williams - Director

Appointment date: 01 Sep 1990

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 24 Apr 2018

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 23 Apr 2010


David Earle Williams - Director (Inactive)

Appointment date: 03 Oct 1984

Termination date: 31 Jan 2015

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 23 Apr 2010


Jeanine Margaret Williams - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 31 Jan 2015

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 23 Apr 2010


Christopher George Edwards - Director (Inactive)

Appointment date: 03 Oct 1984

Termination date: 31 Aug 2000

Address: Manakau, Via Levin,

Address used since 03 Oct 1984


Jeanine Margaret Williams - Director (Inactive)

Appointment date: 31 Aug 1988

Termination date: 31 Aug 2000

Address: Levin,

Address used since 31 Aug 1988


Jeanine Margaret Williams - Director (Inactive)

Appointment date: 03 Aug 1988

Termination date: 03 Aug 1988

Address: Levin,

Address used since 03 Aug 1988

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