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General information

Redland Property Holdings Heaton Limited

Type: NZ Limited Company (Ltd)
9429031759342
New Zealand Business Number
1499922
Company Number
Registered
Company Status

Redland Property Holdings Heaton Limited (issued an NZ business identifier of 9429031759342) was started on 01 Apr 2004. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 05 May 2014. Redland Property Holdings Heaton Limited used other names, namely: Newtown Apartments Limited from 01 Apr 2004 to 08 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
O'connell, Peter John (an individual) located at Highfield, Timaru postcode 7910. Our information was updated on 20 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 05 May 2014
Last updated:
Directors
Name and Address Role Period
Peter John O'connell
Timaru, 7910
Address used since 15 Apr 2016
Director 01 Apr 2004 - current
Russell George Hornsey
Timaru,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 31 Jan 2008
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 06 May 2011 - 05 May 2014
Mcfarlane Hornsey Simpson Ltd, Cnr Stafford & Sefton Streets, Timaru Physical & registered 01 Apr 2004 - 06 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
O'connell, Peter John
Individual 		Highfield
Timaru
7910 		01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Waipopo Properties Limited
Shareholder NZBN: 9429035462699
Company Number: 1500597
Entity 		01 Apr 2004 - 23 Apr 2014
Waipopo Properties Limited
Shareholder NZBN: 9429035462699
Company Number: 1500597
Entity 		01 Apr 2004 - 23 Apr 2014
Location
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