General information
Redmire Nominees Limited
Type: NZ Limited Company (Ltd)9429035488958
New Zealand Business Number
1491926
Company Number
Registered
Company Status
Redmire Nominees Limited (issued an NZ business identifier of 9429035488958) was incorporated on 10 Mar 2004. 3 addresses are currently in use by the company: 90 Waiatarua Road, Remuera, Auckland, 1050 (type: office, physical). 5 Dover Place, Remuera, Auckland had been their registered address, up until 14 Feb 2006. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Carter, Paul (an individual) located at Remuera, Auckland,
Feeney, Alison (an individual) located at Remuera, Auckland. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Waiatarua Road, Remuera, Auckland, 1050 | Office | unknown |
| 90 Waiatarua Road, Remuera, Auckland, 1050 | Physical & registered & service | 14 Feb 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Carter
Remuera, Auckland, 1050
Address used since 12 Jun 2008 |
Director | 10 Mar 2004 - current |
|
Alison Feeney
Remuera, Auckland, 1050
Address used since 12 Jun 2008 |
Director | 10 Mar 2004 - current |
Addresses
Principal place of activity
| 90 Waiatarua Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 5 Dover Place, Remuera, Auckland | Registered & physical | 10 Mar 2004 - 14 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Paul Individual |
Remuera Auckland |
10 Mar 2004 - current |
|
Feeney, Alison Individual |
Remuera Auckland |
10 Mar 2004 - current |
Location
Companies nearby
 |
Waihi Nominees Limited 90 Waiatarua Road |
|
Waihi Consultants Limited 90 Waiatarua Road |
|
P Carter Holdings Limited 90 Waiatarua Road |
|
Oregon Select (australasia) Limited 90a Waiatarua Rd |
|
Flower Systems Limited 10 Dover Place |
|
Akshar Trading Limited 67b Waiatarua Road |