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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Samuels, Garth Raymond |
Northcote Christchurch 8052 New Zealand |
16 Feb 1955 - |
Individual | Standage, Robin Charles |
Fendalton Christchurch New Zealand |
16 Feb 1955 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Catherine Joan |
Swannanoa R D 1 Rangiora New Zealand |
16 Feb 1955 - 10 Oct 2019 |
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
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