HomeBrowse A–ZAboutContact
LR

L.I. REDSHAW LIMITED

● Registered
NZBN 9429039785121 · NZ Company No. 289958 · NZ Limited Company · Incorporated 18 Nov 1985

L.I. Redshaw Limited was incorporated on 18 November 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14825 days.

Overview

NZ Business Number
9429039785121
Company Number
289958
Company Name
L.I. REDSHAW LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 November 1985 (Monday)
Status
Registered
Status History
Registered as of 18 November 1985 (Monday)
Date of Re-registration
23 July 1996 (Tuesday)
Registered Office
Brown Webb Richardson Limited
111 Avenue Road East
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
Brown Webb Richardson Limited
111 Avenue Road East
Hastings
NZ 4122

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 28 August 2003
    120 Queen Street East, Hastings
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 28 August 2003 to 7 September 2012
    C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, NZ

Principal Place of Business

  1. From 23 July 1996 to 28 August 2003
    C/- Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings
  2. From 28 August 2003 to 7 September 2012
    C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
DF
Dean Anthony FREEMAN
Appointed 31 Oct 2001 · 10 Farndon Road, Clive, NZ, 4102
KH
Keith Francis HARRIS
Appointed 31 Oct 2001 · 1a Lincoln Road, Bluff Hill, Napier, NZ, 4110
MM
Malcolm Douglas MACDONALD
Appointed 31 Oct 2001 · 1893 Pakowhai Road, Rd 3, Napier, NZ, 4183
LR
Laurence Ivan REDSHAW
Appointed 18 Nov 1985 · Epson Rise, Havelock North, NZ, 4130

Company Shareholders

7 share parcels · 50,000 shares total

Share allocation 1
1,000 shares (2%)
John Lewis LAW
130 Mangatarata Road, Rd 5, Waipukurau
Clara Caroline LAW
130 Mangatarata Road, Rd 5, Waipukurau
David Russell DICKS
400 Porangahau Road, Rd 2, Waipukurau
Share allocation 2
2,000 shares (4%)
Company No.: 1675651
NZBN: 9429034611494
KAUHIPIORA LIMITED
86 Station Street, Napier South, Napier
Share allocation 3
3,500 shares (7%)
Dean Anthony FREEMAN
10 Farndon Road, Clive
Angela Jean PIDD
185 Farndon Road, Rd 2, Hastings
Philippa Anne Evelyn WRIGHT
10 Farndon Road, Clive
Share allocation 4
26,000 shares (52%)
James Allan SCOTLAND
26 Burbury Ridge, Havelock North
Fay Mavis REDSHAW
Epson Rise, Havelock North
Laurence Ivan REDSHAW
Epson Rise, Havelock North
Share allocation 5
7,000 shares (14%)
Company No.: 1159589
NZBN: 9429036786374
WIMBORNE LIMITED
1a Lincoln Road, Napier
Share allocation 6
7,000 shares (14%)
Company No.: 408716
NZBN: 9429039403667
MACDONALD MANAGEMENT SERVICES LIMITED
27 Austin Street, Onekawa, Napier
Share allocation 7
3,500 shares (7%)
Dean Anthony FREEMAN
10 Farndon Road, Clive
Angela Jean PIDD
185 Farndon Road, Rd 2, Hastings
Philippa Anne Evelyn WRIGHT
10 Farndon Road, Clive