Redback Trustees Limited
Type: NZ Limited Company (Ltd)Redback Trustees Limited (NZBN 9429035320005) was started on 22 Jul 2004. 2 addresses are currently in use by the company: Unit 5, 29 King Edward Parade, Devonport, Auckland, 0624 (type: physical, service). 7A Bayswater Avenue, Bayswater, Auckland had been their physical address, up to 10 Oct 2018. Redback Trustees Limited used more aliases, namely: Masonic Trust Limited from 22 Jul 2004 to 29 Jun 2006. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Thwaites, Gail Judith (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Thwaites, Peter Robert (an individual) - located at Devonport, Auckland. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 29 King Edward Parade, Devonport, Auckland, 0624 | Physical & service & registered | 10 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Judith Thwaites
Devonport, Auckland, 0624
Address used since 02 Oct 2018
Bayswater, Auckland, 0622
Address used since 10 Oct 2011 |
Director | 28 Jun 2006 - current |
|
Peter Robert Thwaites
Devonport, Auckland, 0624
Address used since 02 Oct 2018
Bayswater, Auckland, 0622
Address used since 10 Oct 2011 |
Director | 28 Jun 2006 - 02 Mar 2022 |
|
Christopher John Tankard
Belmont, North Shore, Auckland,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 28 Jun 2006 |
|
Theresa Drake
Belmont, North Shore, Auckland,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 28 Jun 2006 |
|
Michael Ferris Nicholson
Hillcrest, North Shore, Auckland,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 28 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 7a Bayswater Avenue, Bayswater, Auckland, 0622 | Physical & registered | 28 Oct 2011 - 10 Oct 2018 |
| 7b Bayswater Road, Bayswater | Physical & registered | 29 Jul 2008 - 28 Oct 2011 |
| 1/36 Cheltenham Road, Devonport, Auckland | Physical & registered | 22 Jul 2004 - 29 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaites, Gail Judith Individual |
Devonport Auckland 0624 |
29 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaites, Peter Robert Individual |
Devonport Auckland 0624 |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford, Barry Vaughan Clive Individual |
Remuera Auckland |
22 Jul 2004 - 27 Jun 2010 |
 |
J And E Gray Trustee Limited 3a Bayswater Avenue |
|
Bean Rock Properties Limited 15a Bayswater Avenue |
|
Loweco Limited 4c Norwood Road |
|
Pedar Limited 3 Marine Terrace |
|
Mcgruer Holdings Limited 17 Bayswater Avenue |
|
Orca Agencies Limited 14c Bayswater Avenue |