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General information

Redjacks Properties Limited

Type: NZ Limited Company (Ltd)
9429033626192
New Zealand Business Number
1906018
Company Number
Registered
Company Status

Redjacks Properties Limited (issued an NZ business number of 9429033626192) was incorporated on 14 Feb 2007. 2 addresses are currently in use by the company: 33 Greyfriars Crescent, Tawa, Wellington, 5028 (type: physical, registered). 33 Greyfriars Crescent, Tawa, Wellington had been their registered address, up to 26 Aug 2011. 150 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Mclaughlin, Callan Michael John (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Mclaughlin, Lana Marie (an individual) - located at Tawa, Wellington. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Mclaughlin, Robyn Marie, located at Tawa, Wellington (an individual),
Robyn Mclaughlin, located at Tawa, Wellington (a director). Our data was last updated on 01 Jun 2025.

Current address Type Used since
33 Greyfriars Crescent, Tawa, Wellington, 5028 Physical & registered & service 26 Aug 2011
Last updated:
Directors
Name and Address Role Period
Robyn Marie Mclaughlin
Tawa, Wellington, 5028
Address used since 10 Oct 2012
Director 10 Oct 2012 - current
Bryan Joseph Mclaughlin
Tawa, Wellington, 5028
Address used since 18 Aug 2011
Director 15 Jan 2009 - 16 Oct 2012
Callan Michael John Mclaughlin
Tawa, Wellington,
Address used since 14 Feb 2007
Director 14 Feb 2007 - 15 Jan 2009
Lana Marie Mclaughlin
Tawa, Wellington,
Address used since 14 Feb 2007
Director 14 Feb 2007 - 15 Jan 2009
Addresses
Previous address Type Period
33 Greyfriars Crescent, Tawa, Wellington Registered & physical 14 Feb 2007 - 26 Aug 2011
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclaughlin, Callan Michael John
Individual 		Tawa
Wellington
5028 		14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclaughlin, Lana Marie
Individual 		Tawa
Wellington
5028 		14 Feb 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mclaughlin, Robyn Marie
Individual 		Tawa
Wellington
5028 		28 Mar 2011 - current
Robyn Marie Mclaughlin
Director 		Tawa
Wellington
5028 		28 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Greyfriars Group Limited
Shareholder NZBN: 9429036556298
Company Number: 1200336
Entity 		14 Feb 2007 - 28 Mar 2011
Greyfriars Group Limited
Shareholder NZBN: 9429036556298
Company Number: 1200336
Entity 		14 Feb 2007 - 28 Mar 2011
Location
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