Red House Properties Limited
Type: NZ Limited Company (Ltd)Red House Properties Limited (issued an NZ business number of 9429036515561) was started on 30 Apr 2002. 2 addresses are currently in use by the company: 1122E Whakapirau Road, Rd 1, Whakapirau, 0583 (type: registered, service). Level 4, 4 Graham Street, Auckland had been their registered address, up to 30 Jun 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Caddick, Jacqueline (an individual) located at Rd 1, Maungaturoto postcode 0583,
Mackie & Co Limited (an entity) located at Northwest Shopping Centre, Auckland postcode 0814,
Caddick, Christopher Alan (an individual) located at Rd 1, Maungaturoto postcode 0583. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Caddick, Jacqueline (an individual) - located at Rd 1, Maungaturoto. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Caddick, Christopher Alan, located at Rd 1, Maungaturoto (an individual). Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 02 Aug 2017 |
| 1122e Whakapirau Road, Rd 1, Whakapirau, 0583 | Registered & service | 30 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Caddick
Rd 1, Maungaturoto, 0583
Address used since 01 Aug 2016 |
Director | 30 Apr 2002 - current |
|
Christopher Alan Caddick
Rd 1, Maungaturoto, 0583
Address used since 01 Aug 2016 |
Director | 30 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 02 Aug 2017 - 30 Jun 2023 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 02 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jul 2012 - 15 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 04 Aug 2010 - 27 Jul 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 04 Aug 2010 - 15 Jul 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 16 Sep 2003 - 04 Aug 2010 |
| C/o Gosling Chapman, Chartered Accountants, Po Box158, Auckland | Registered & physical | 30 Apr 2002 - 16 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caddick, Jacqueline Individual |
Rd 1 Maungaturoto 0583 |
30 Apr 2002 - current |
|
Mackie & Co Limited Shareholder NZBN: 9429041338810 Entity (NZ Limited Company) |
Northwest Shopping Centre Auckland 0814 |
26 Aug 2019 - current |
|
Caddick, Christopher Alan Individual |
Rd 1 Maungaturoto 0583 |
30 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caddick, Jacqueline Individual |
Rd 1 Maungaturoto 0583 |
30 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caddick, Christopher Alan Individual |
Rd 1 Maungaturoto 0583 |
30 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
18 Jul 2011 - 26 Aug 2019 |
|
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
18 Jul 2011 - 26 Aug 2019 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |