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H F Redmond Limited

Type: NZ Limited Company (Ltd)
9429031971225
NZBN
124416
Company Number
Registered
Company Status
Current address
788 Halswell Junction Road
Islington
Christchurch 8042
New Zealand
Registered & physical & service address used since 05 Jul 2022

H F Redmond Limited, a registered company, was incorporated on 16 Feb 1955. 9429031971225 is the business number it was issued. This company has been supervised by 5 directors: Lynette Dawn Jenkins - an active director whose contract started on 29 Feb 2000,
Garth Raymond Samuels - an inactive director whose contract started on 19 Feb 1996 and was terminated on 29 Feb 2000,
Robin Charles Standage - an inactive director whose contract started on 19 Feb 1996 and was terminated on 29 Feb 2000,
Kazuko Sugiyama - an inactive director whose contract started on 19 Feb 1996 and was terminated on 19 Mar 1999,
Harold Frederick Redmond - an inactive director whose contract started on 10 Jun 1992 and was terminated on 27 Jan 1996.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 788 Halswell Junction Road, Islington, Christchurch, 8042 (category: registered, physical).
H F Redmond Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address until 05 Jul 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Samuels, Garth Raymond (an individual) located at Northcote, Christchurch postcode 8052,
Standage, Robin Charles (an individual) located at Fendalton, Christchurch.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Dec 2013 to 05 Jul 2022

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 09 Jul 2012 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 09 Jul 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 07 Jul 2003 to 22 Jun 2011

Address: 127 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 07 Jul 2003

Address: Unit 3 -12 Churchill Street, Christchurch

Registered address used from 30 Nov 1994 to 07 Jul 2003

Address: 12 Churchill Street, Christchurch 1

Registered address used from 06 Dec 1993 to 30 Nov 1994

Address: 34 Daniels Road, Christchurch

Registered address used from 21 Jul 1992 to 06 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Samuels, Garth Raymond Northcote
Christchurch
8052
New Zealand
Individual Standage, Robin Charles Fendalton
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Catherine Joan Swannanoa R D 1
Rangiora

New Zealand
Directors

Lynette Dawn Jenkins - Director

Appointment date: 29 Feb 2000

Address: Islington, Christchurch, 8042 New Zealand

Address used since 27 Jun 2022

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 06 Jul 2012


Garth Raymond Samuels - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 29 Feb 2000

Address: 452 Hagley Ave, Christchurch,

Address used since 19 Feb 1996


Robin Charles Standage - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 29 Feb 2000

Address: Fendalton, Christchurch,

Address used since 19 Feb 1996


Kazuko Sugiyama - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 19 Mar 1999

Address: Christchurch,

Address used since 19 Feb 1996


Harold Frederick Redmond - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 27 Jan 1996

Address: 12 Churchill Street, Christchurch,

Address used since 10 Jun 1992