General information

R. Redpath Limited

Type: NZ Limited Company (Ltd)
9429031965545
New Zealand Business Number
125138
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

R. Redpath Limited (issued an NZ business number of 9429031965545) was started on 28 Mar 1957. 2 addresses are in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: registered, physical). 54 Mandeville Street, Christchurch had been their physical address, until 12 Aug 2001. 816000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 408000 shares (50% of shares), namely:
Wf Trustees Limited (an entity) located at Christchurch,
Patrick Fraher Trustee Services Limited (an entity) located at Sockburn, Christchurch. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued to R. Redpath Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
158 Main South Road, Sockburn, Christchurch, 8042 Registered & physical & service 07 Jun 2007
Contact info
64 3 3658778
Phone (Phone)
tony.saunders@redpaths.co.nz
Email
www.redpaths.co.nz
Website
Directors
Name and Address Role Period
Gayle Saunders
Rangiora, Rangiora, 7400
Address used since 20 Aug 2015
Director 12 Dec 1985 - current
Tony John Saunders
Rangiora, Rangiora, 7400
Address used since 20 Aug 2015
Director 10 Aug 1988 - current
Steven William Zwarts
Parklands, Christchurch, 8083
Address used since 20 Aug 2015
Director 01 Sep 2006 - current
Brent James Cameron
Harewood, Christchurch, 8051
Address used since 20 Aug 2015
Director 01 Sep 2006 - current
Callen John Saunders
Rolleston, Rolleston, 7614
Address used since 17 May 2013
Director 17 May 2013 - current
Ralph Redpath
Rangiora, Rangiora, 7400
Address used since 20 Aug 2015
Director 28 Mar 1957 - 06 Jun 2016
Donald Andrew Hawker
261 Lees Road, Pineacres, Kaiapoi,
Address used since 24 May 2004
Director 01 Jan 1984 - 23 Dec 2011
Marie Redpath
Rangiora,
Address used since 28 Mar 1957
Director 28 Mar 1957 - 01 Jul 2006
Addresses
Principal place of activity
55 Ferry Road , Christchurch Central , Christchurch , 8011
Previous address Type Period
54 Mandeville Street, Christchurch Physical 12 Aug 2001 - 12 Aug 2001
1st Floor, 54 Mandeville Street, Christchurch Physical 12 Aug 2001 - 07 Jun 2007
54 Mandeville Street, Christrchurch Registered 12 Aug 2001 - 07 Jun 2007
Financial Data
Financial info
816000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 408000
Shareholder Name Address Period
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
28 Mar 1957 - current
Patrick Fraher Trustee Services Limited
Shareholder NZBN: 9429036710652
Entity (NZ Limited Company)
Sockburn
Christchurch
28 Mar 1957 - current

Historic shareholders

Shareholder Name Address Period
Redpath, Ralph
Individual
Rangiora
28 Mar 1957 - 09 May 2018
Redpath, Marie
Individual
Rangiora
28 Mar 1957 - 31 Aug 2005
Null - Estate Marie Redpath
Other
30 Aug 2006 - 30 Aug 2006
Estate Marie Redpath
Other
30 Aug 2006 - 30 Aug 2006
Location
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