Redmoon Trustees Limited, a registered company, was registered on 02 Dec 2014. 9429041524732 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 02 Dec 2014,
Claire Judith Cooke - an active director whose contract started on 19 Feb 2024,
Claudia Shan - an inactive director whose contract started on 24 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 02 Dec 2014 and was terminated on 01 Apr 2022.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Redmoon Trustees Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 18 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2014 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2014 - |
Geoffrey Peter Cone - Director
Appointment date: 02 Dec 2014
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 02 Dec 2014
Claire Judith Cooke - Director
Appointment date: 19 Feb 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 24 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Dec 2014
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street