Redvale Heights Limited
Type: NZ Limited Company (Ltd)Redvale Heights Limited (NZBN 9429038375118) was registered on 12 Feb 1996. 2 addresses are in use by the company: 55 Exploration Way, Whitby, Porirua, 5024 (type: registered, physical). 55 Exploration Way, Whitby, Wellington had been their physical address, up to 10 Sep 2010. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
De Moulin, Trijnie (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
De Moulin, Rochelle Kim (an individual) - located at Omokoroa, Omokoroa. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
De Moulin, Raymond Peter, located at Whitby, Wellington (a director). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Exploration Way, Whitby, Porirua, 5024 | Registered & physical & service | 10 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Peter De Moulin
Whitby, Wellington, 5024
Address used since 10 Dec 2002 |
Director | 12 Feb 1996 - current |
|
Garry Grant
Ruakaka,
Address used since 12 Feb 1996 |
Director | 12 Feb 1996 - 14 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| 55 Exploration Way, Whitby, Wellington | Physical & registered | 17 Dec 2002 - 10 Sep 2010 |
| C/- Yovich Hayward Pevats Johnst Ltd, 23 Rathbone Street, Whangarei | Physical | 04 Apr 2002 - 17 Dec 2002 |
| C/- Yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei | Registered | 04 Apr 2002 - 17 Dec 2002 |
| 348 East Coast Bays Road, Mairangi Bay, Auckland | Physical | 24 Dec 1997 - 24 Dec 1997 |
| 2 Colenso Street, Kamo, Whangarei | Physical | 24 Dec 1997 - 04 Apr 2002 |
| 9 Walton St, Whangarei | Registered | 24 Dec 1997 - 04 Apr 2002 |
| 348 East Coast Bays Road, Mairangi Bay, Auckland | Registered | 30 Aug 1996 - 24 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moulin, Trijnie Individual |
Whitby Porirua 5024 |
04 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moulin, Rochelle Kim Individual |
Omokoroa Omokoroa 3114 |
04 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moulin, Raymond Peter Director |
Whitby Wellington 5024 |
04 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moulin, Marlon Eduard Individual |
Omokoroa Omokoroa 3114 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moulin Investments Limited Shareholder NZBN: 9429038374982 Company Number: 710414 Entity |
Porirua 5024 |
12 Feb 1996 - 04 Jul 2019 |
|
De Moulin Investments Limited Shareholder NZBN: 9429038374982 Company Number: 710414 Entity |
Porirua 5024 |
12 Feb 1996 - 04 Jul 2019 |
Ultimate Holding Company
| Name | De Moulin Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 710414 |
| Country of origin | NZ |
| Address |
55 Exploration Way Whitby Porirua 5024 |
 |
Lemon Tree Limited 55 Exploration Way |
|
De Moulin Investments Limited 55 Exploration Way |
|
Compass Finance Limited 55 Exploration Way |
|
Fawk Limited 53 Exploration Way |
|
Riverdance Consulting Limited 3 Furneaux Grove |
|
E.j. Thistoll Contracting Limited 47 Exploration Way |