Redpost Management Limited
Type: NZ Limited Company (Ltd)Redpost Management Limited (issued an NZ business number of 9429032349054) was incorporated on 18 Mar 2009. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 05 Jul 2019. 10543 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 543 shares (5.15 per cent of shares), namely:
Carr, Andrew Brent (a director) located at R D 1, Culverden postcode 7391,
Gill, Rachelle Victoria (an individual) located at R D 1, Culverden postcode 7391. When considering the second group, a total of 1 shareholder holds 94.85 per cent of all shares (exactly 10000 shares); it includes
Waibury Limited Partnership (an other) - located at 354 Victoria Street, Hamilton. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 05 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Andrew Brent Carr
R D 1, Culverden, 7391
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 18 Mar 2009 - 03 May 2023 |
|
Graeme Owen Dupre Cooke
R D 1, Hawarden, 7385
Address used since 22 Nov 2016 |
Director | 18 Mar 2009 - 14 Dec 2016 |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 29 May 2015 |
Director | 18 Mar 2009 - 01 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 05 Jul 2019 |
| Nwm House, 5th Floor, Corner Victoria And London Streets,, Hamilton, 3204 | Registered & physical | 29 Apr 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Physical & registered | 18 Mar 2009 - 29 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Andrew Brent Director |
R D 1 Culverden 7391 |
16 Dec 2016 - current |
|
Gill, Rachelle Victoria Individual |
R D 1 Culverden 7391 |
16 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Limited Partnership Other (Other) |
354 Victoria Street Hamilton 3204 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Christine May Individual |
R D 1 Hawarden 7385 |
30 Jun 2011 - 16 Dec 2016 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
30 Jun 2011 - 16 Dec 2016 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
30 Jun 2011 - 16 Dec 2016 | |
|
Holland, Mark Anthony Individual |
Rd 3 Hamilton 3283 |
18 Mar 2009 - 27 Jun 2010 |
|
Redpost Group Holdings Limited Shareholder NZBN: 9429032778250 Company Number: 2122813 Entity |
14 Apr 2009 - 30 Jun 2011 | |
|
Graeme Owen Dupre Cooke Director |
R D 1 Hawarden 7385 |
30 Jun 2011 - 16 Dec 2016 |
|
Redpost Group Holdings Limited Shareholder NZBN: 9429032778250 Company Number: 2122813 Entity |
14 Apr 2009 - 30 Jun 2011 | |
|
Cooke, Graeme Owen Dupre Individual |
R D 1 Hawarden 7385 |
30 Jun 2011 - 16 Dec 2016 |
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