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Redrimu Investments Limited

Type: NZ Limited Company (Ltd)
9429040946757
NZBN
9394
Company Number
Registered
Company Status
Current address
482 - 484 Main Street
Palmerston North
Other address (Address for Records) used since 01 Jul 1997
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Mar 2018

Redrimu Investments Limited, a registered company, was incorporated on 04 Aug 1955. 9429040946757 is the business number it was issued. This company has been managed by 3 directors: Jane Elizabeth Allen - an active director whose contract began on 31 Mar 1984,
Adrian Vernon Allen - an active director whose contract began on 31 Aug 1984,
Jonathan Francis Allen - an active director whose contract began on 05 May 2020.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 502 Main Street, Palmerston North, 4410 (registered address),
502 Main Street, Palmerston North, 4410 (physical address),
502 Main Street, Palmerston North, 4410 (service address),
482 - 484 Main Street, Palmerston North (other address) among others.
Redrimu Investments Limited had been using 484 Main Street, Palmerston North as their registered address until 01 Mar 2018.
Old names used by the company, as we established at BizDb, included: from 04 Aug 1955 to 19 Nov 2009 they were named Terrace End Rentals Limited.
A total of 105000 shares are allotted to 4 shareholders (4 groups). The first group includes 20475 shares (19.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20475 shares (19.5%). Lastly the 3rd share allotment (55384 shares 52.75%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 484 Main Street, Palmerston North, 4410 New Zealand

Registered address used from 20 Apr 2011 to 01 Mar 2018

Address #2: Bennett Currie Ltd, Chartered Accountants, 484 Main Street, Palmerston North New Zealand

Registered address used from 01 Apr 1998 to 20 Apr 2011

Address #3: 482 - 484 Main Street, Palmerston North

Registered & physical address used from 01 Apr 1998 to 01 Apr 1998

Address #4: Same As Registered Office New Zealand

Physical address used from 01 Apr 1998 to 01 Mar 2018

Address #5: 34 Hardie St, Palmerston North

Registered address used from 17 Apr 1996 to 01 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20475
Individual Ross, Natalie Wynn Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 20475
Individual Allen, Jonathan Francis Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 55384
Individual Allen, Jane Elizabeth Otumoetai
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 8666
Individual Allen, Adrian Vernon Otumoetai
Tauranga

New Zealand
Directors

Jane Elizabeth Allen - Director

Appointment date: 31 Mar 1984

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 23 Apr 2010


Adrian Vernon Allen - Director

Appointment date: 31 Aug 1984

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 23 Apr 2010


Jonathan Francis Allen - Director

Appointment date: 05 May 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 May 2020

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