Rede Advisers Limited, a registered company, was incorporated on 01 Dec 2003. 9429035637875 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been supervised by 8 directors: Michael Allan Shears - an active director whose contract started on 15 Nov 2007,
Scott Thomas Stokes - an active director whose contract started on 15 Jan 2020,
Guyon Nicholas James Buchanan - an inactive director whose contract started on 03 Apr 2017 and was terminated on 01 Apr 2020,
Stephen Charles Benton - an inactive director whose contract started on 01 Dec 2003 and was terminated on 01 Apr 2019,
Gregory Norman Cowles - an inactive director whose contract started on 01 Dec 2003 and was terminated on 15 Nov 2007.
Updated on 06 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: Level 4, 123 Victoria Street, Christchurch, 8013 (office address),
Po Box 4160, Christchurch, Christchurch, 8140 (postal address),
Level 4, 123 Victoria Street, Christchurch, 8013 (delivery address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Rede Advisers Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 06 Apr 2017.
Other names used by the company, as we identified at BizDb, included: from 01 Dec 2003 to 19 Nov 2009 they were called Hfk (Rutherford Rede) Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (50%).
Other active addresses
Principal place of activity
Level 4, 123 Victoria Street, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 17 May 2012 to 06 Apr 2017
Address #2: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 24 May 2011 to 17 May 2012
Address #3: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 18 May 2010 to 24 May 2011
Address #4: Unit 4, 567 Wairakei Road, Harewood, Christchurch
Registered address used from 30 May 2008 to 18 May 2010
Address #5: Unit 4/567 Wirakei Road, Christchurch
Registered address used from 30 Jan 2006 to 30 May 2008
Address #6: Unit 4/567 Wairakei Road, Christchurch
Physical address used from 30 Jan 2006 to 18 May 2010
Address #7: 12 Main North Road, Christchurch
Registered & physical address used from 01 Dec 2003 to 30 Jan 2006
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Sage Planning Limited Shareholder NZBN: 9429031680462 |
Rolleston Rolleston 7614 New Zealand |
17 Jan 2020 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Shears Financial Services Limited Shareholder NZBN: 9429033041056 |
Aidanfield Christchurch 8052 New Zealand |
20 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G Buchanan Financial Services Limited Shareholder NZBN: 9429046015020 Company Number: 6250790 |
Somerfield Christchurch 8024 New Zealand |
04 Apr 2017 - 01 May 2020 |
Entity | Benton Financial Services Limited Shareholder NZBN: 9429033039862 Company Number: 2053893 |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2007 - 12 Apr 2019 |
Entity | G Buchanan Financial Services Limited Shareholder NZBN: 9429046015020 Company Number: 6250790 |
Redcliffs Christchurch 8081 New Zealand |
04 Apr 2017 - 01 May 2020 |
Entity | Benton Financial Services Limited Shareholder NZBN: 9429033039862 Company Number: 2053893 |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2007 - 12 Apr 2019 |
Entity | Benton Rede Limited Shareholder NZBN: 9429037934774 Company Number: 889780 |
01 Dec 2003 - 20 Nov 2007 | |
Entity | Hfk Limited Shareholder NZBN: 9429036667161 Company Number: 1181120 |
01 Dec 2003 - 20 Nov 2007 | |
Entity | Benton Rede Limited Shareholder NZBN: 9429037934774 Company Number: 889780 |
01 Dec 2003 - 20 Nov 2007 | |
Entity | Hfk Limited Shareholder NZBN: 9429036667161 Company Number: 1181120 |
01 Dec 2003 - 20 Nov 2007 | |
Entity | G Buchanan Financial Services Limited Shareholder NZBN: 9429046015020 Company Number: 6250790 |
Redcliffs Christchurch 8081 New Zealand |
04 Apr 2017 - 01 May 2020 |
Michael Allan Shears - Director
Appointment date: 15 Nov 2007
Address: Aidanfield, Christchurch, 8052 New Zealand
Address used since 02 Feb 2024
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 09 May 2016
Scott Thomas Stokes - Director
Appointment date: 15 Jan 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 15 Jan 2020
Guyon Nicholas James Buchanan - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 01 Apr 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 09 Aug 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 03 Apr 2017
Stephen Charles Benton - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 01 Apr 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 May 2013
Gregory Norman Cowles - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 15 Nov 2007
Address: Christchurch,
Address used since 01 Dec 2003
Michael John Keyse - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 15 Nov 2007
Address: Christchurch,
Address used since 01 Dec 2003
Neville Petrie Fagerlund - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 15 Nov 2007
Address: Christchurch,
Address used since 01 Dec 2003
Jane Jackman - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 15 Nov 2007
Address: Christchurch,
Address used since 26 Jul 2006
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