Redshaw Homes Limited was registered on 30 Jan 2009 and issued a business number of 9429032416992. This registered LTD company has been supervised by 1 director, named Michael Redshaw - an active director whose contract began on 30 Jan 2009.
According to our information (updated on 19 Mar 2024), this company uses 8 addresess: 37 Cameron Road, Bluff Hill, Napier, 4110 (registered address),
37 Cameron Road, Bluff Hill, Napier, 4110 (service address),
37 Cameron Road, Bluff Hill, Napier, 4110 (shareregister address),
2 Rangataiki Place, Awatoto, Napier, 4110 (registered address) among others.
Up to 16 May 2022, Redshaw Homes Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
BizDb found other names used by this company: from 22 Sep 2010 to 22 Sep 2010 they were named Redshaw Homes Limited, from 30 Jan 2009 to 22 Sep 2010 they were named Stonewall Construction Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Redshaw, Kirsteen (an individual) located at Bluff Hill, Napier postcode 4110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Redshaw, Michael - located at Bluff Hill, Napier.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Plateau Management Limited, located at Bluff Hill, Napier (an entity). Redshaw Homes Limited has been classified as ""Building, house construction"" (business classification E301120).
Other active addresses
Address #4: Po Box 3401, Hawkes Bay Mail Centre, Napier, 4142 New Zealand
Postal address used from 12 Apr 2021
Address #5: 2 Rangataiki Place, Awatoto, Napier, 4110 New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used from 06 May 2022
Address #6: 2 Rangataiki Place, Awatoto, Napier, 4110 New Zealand
Registered & physical & service address used from 16 May 2022
Address #7: 37 Cameron Road, Bluff Hill, Napier, 4110 New Zealand
Shareregister address used from 04 Apr 2023
Address #8: 37 Cameron Road, Bluff Hill, Napier, 4110 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
11 Aoraki Road, Poraiti, Napier, 4112 New Zealand
Previous addresses
Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 16 Oct 2018 to 16 May 2022
Address #2: 72 Eriksen Road, Te Awa, Napier, 4110 New Zealand
Registered & physical address used from 17 Apr 2018 to 16 Oct 2018
Address #3: 80 Orotu Drive, Napier, 4112 New Zealand
Physical & registered address used from 02 Jun 2016 to 17 Apr 2018
Address #4: 14 Niven Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 14 May 2014 to 02 Jun 2016
Address #5: 3 Waitaki Way, Poraiti, Napier, 4112 New Zealand
Registered & physical address used from 20 May 2013 to 14 May 2014
Address #6: 11 Aoraki Road, Poraiti, Napier, 4112 New Zealand
Registered address used from 11 Jun 2012 to 20 May 2013
Address #7: 11 Aoraki Road, Poraiti, Napier, 4112 New Zealand
Physical address used from 23 May 2012 to 20 May 2013
Address #8: 36 Pacific Ave, Poraiti, Napier New Zealand
Registered address used from 28 Jun 2010 to 11 Jun 2012
Address #9: 36 Pacific Ave, Poraiti, Napier New Zealand
Physical address used from 28 Jun 2010 to 23 May 2012
Address #10: 44 Tasman Drive, Napier New Zealand
Physical & registered address used from 30 Jan 2009 to 28 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Redshaw, Kirsteen |
Bluff Hill Napier 4110 New Zealand |
08 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Redshaw, Michael |
Bluff Hill Napier 4110 New Zealand |
08 Oct 2018 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Plateau Management Limited Shareholder NZBN: 9429037541002 |
Bluff Hill Napier 4110 New Zealand |
23 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redshaw, Michael |
Napier |
30 Jan 2009 - 27 Jun 2010 |
Michael Redshaw - Director
Appointment date: 30 Jan 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 05 May 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 05 May 2014
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