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REDBROOK LIMITED

● Registered
NZBN 9429038162978 · NZ Company No. 841862 · NZ Limited Company · Incorporated 13 Feb 1997

Redbrook Limited was incorporated on 13 February 1997 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10721 days.

Overview

NZ Business Number
9429038162978
Company Number
841862
Company Name
REDBROOK LIMITED
Previously Known As
FUTURE DEVELOPMENTS NZ LIMITED
before 16 May 2007, Wednesday

REDBROOK LIMITED
before 15 May 2007, Tuesday

OAKDALE FARMS LIMITED
before 22 September 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
13 February 1997 (Thursday)
Status
Registered
Status History
Registered as of 13 February 1997 (Thursday)
Registered Office
Business and Tax Advisors Limited
11 Hardley Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
Business and Tax Advisors Limited
11 Hardley Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 1210600
Address for Service: 1210600

Historic Data for Addresses

Address for Service

  1. From 14 February 1997 to 26 February 2004
    Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
  2. From 26 February 2004 to 25 May 2009
    Deloitte, Fonterra House, 80 London Street, Hamilton
  3. From 25 May 2009 to 16 June 2016
    24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Principal Place of Business

  1. From 11 April 2000 to 26 February 2004
    Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
  2. From 26 February 2004 to 25 May 2009
    Deloitte, Fonterra House, 80 London Street, Hamilton
  3. From 25 May 2009 to 16 June 2016
    24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Company Directors

2 listed
JM
Juanita Anne MCCONNELL
Appointed 26 Sep 2000 · 51 Glenlyon Avenue, Greerton, Tauranga, NZ, 3112
BM
Brent David MC CONNELL
Appointed 13 Feb 1997 · 51 Glenlyon Avenue, Greerton, Tauranga, NZ, 3112

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 833081
NZBN: 9429038206504
HARKNESS HENRY TRUST MANAGEMENT LIMITED
Harkness Henry, 8th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Brent David MC CONNELL
51 Glenlyon Avenue, Greerton, Tauranga
Juanita Anne MCCONNELL
51 Glenlyon Avenue, Greerton, Tauranga