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Redlands Properties Limited

Type: NZ Limited Company (Ltd)
9429040073842
NZBN
195097
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Jul 2019

Redlands Properties Limited, a registered company, was started on 21 Mar 1975. 9429040073842 is the number it was issued. This company has been run by 3 directors: Shirley Anne Seales - an active director whose contract began on 21 Aug 2014,
Michael James Cooney - an active director whose contract began on 21 Aug 2014,
Clyde Warren Taylor Redman - an inactive director whose contract began on 30 Jul 1984 and was terminated on 21 Aug 2014.
Updated on 06 Mar 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Redlands Properties Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 25 Jul 2019.
All shares (186000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Cooney, Michael James (an individual) located at Matua, Tauranga postcode 3110.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Mar 2013 to 25 Jul 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 09 Aug 2005 to 04 Mar 2013

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 06 Aug 2003 to 09 Aug 2005

Address: C/o Murray Crossman And Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Registered address used from 05 Aug 2002 to 06 Aug 2003

Address: C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 05 Aug 2002 to 06 Aug 2003

Address: Murray Crossman And Partners, Marac House, 132 First Avenue, Tauranga

Registered address used from 07 Nov 1996 to 05 Aug 2002

Address: C/o Murray Crossman And Partners, Marac House, 132 First Avenue, Tauranga

Registered address used from 08 Jul 1992 to 07 Nov 1996

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 18 Feb 1992 to 05 Aug 2002

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 186000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 186000
Entity (NZ Limited Company) Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Tauranga
3110
New Zealand
Individual Cooney, Michael James Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redman, Clyde Warren Taylor Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Redman, Clyde Warren Taylor Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Gray, Maxwell Thomas Kimball Mount Maunganui
Individual Butler, Philip Peter Mount Maunganui
Directors

Shirley Anne Seales - Director

Appointment date: 21 Aug 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 21 Aug 2014


Michael James Cooney - Director

Appointment date: 21 Aug 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 21 Aug 2014


Clyde Warren Taylor Redman - Director (Inactive)

Appointment date: 30 Jul 1984

Termination date: 21 Aug 2014

Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Address used since 29 Jul 2013

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road