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Red Shed Investments Limited

Type: NZ Limited Company (Ltd)
9429041483664
NZBN
5494526
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Red Shed Investments Limited was incorporated on 07 Nov 2014 and issued a number of 9429041483664. The registered LTD company has been supervised by 4 directors: Hamish Mair Pringle - an active director whose contract began on 07 Nov 2014,
David Peter Wenley - an active director whose contract began on 29 Jun 2017,
Dan William Druzianic - an inactive director whose contract began on 07 Nov 2014 and was terminated on 29 Jun 2017,
Gwen Elizabeth Rurawhe - an inactive director whose contract began on 07 Nov 2014 and was terminated on 08 Mar 2016.
According to our database (last updated on 24 Mar 2024), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Until 29 Oct 2019, Red Shed Investments Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb found old names for this company: from 04 Nov 2014 to 14 Oct 2019 they were named Hpt Trusts Limited.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Pringle, Cathrin Louise (an individual) located at Rd 3, Napier postcode 4183,
Pringle, Hamish Mair (a director) located at Rd 3, Napier postcode 4183.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Ladbrook, Warren James - located at R D 4, Havelock North,
Wenley, David Peter - located at Havelock North, Havelock North. Red Shed Investments Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 29 Oct 2019

Address #2: Unit 3, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 16 Mar 2016 to 07 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 07 Nov 2014 to 16 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Pringle, Cathrin Louise Rd 3
Napier
4183
New Zealand
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ladbrook, Warren James R D 4
Havelock North
4295
New Zealand
Individual Wenley, David Peter Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Druzianic, Dan William Rd 3
Napier
4183
New Zealand
Individual Druzianic, Amanda Sarah Rd 3
Napier
4183
New Zealand
Entity Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Director Dan William Druzianic Rd 3
Napier
4183
New Zealand
Individual Gross, Boyd Alistair Greenmeadows
Napier
4112
New Zealand
Individual Rurawhe, Gwen Elizabeth Havelock North
Havelock North
4130
New Zealand
Director Gwen Elizabeth Rurawhe Havelock North
Havelock North
4130
New Zealand
Individual Rurawhe, Jackie Kyle Havelock North
Havelock North
4130
New Zealand
Entity Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Directors

Hamish Mair Pringle - Director

Appointment date: 07 Nov 2014

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Jun 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Nov 2014


David Peter Wenley - Director

Appointment date: 29 Jun 2017

Address: Havelock North, 4130 New Zealand

Address used since 29 Jun 2017


Dan William Druzianic - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 29 Jun 2017

Address: Rd 3, Napier, 4183 New Zealand

Address used since 07 Nov 2014


Gwen Elizabeth Rurawhe - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 08 Mar 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Nov 2014

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