General information

Redpath Pacific Limited

Type: NZ Limited Company (Ltd)

9429039902252

New Zealand Business Number

255744

Company Number

Registered

Company Status

Redpath Pacific Limited (issued a business number of 9429039902252) was registered on 03 Oct 1984. 2 addresses are in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: physical, service). 275A Oxford Street, Levin had been their physical address, up until 01 May 2017. Redpath Pacific Limited used more names, namely: Redpath Pacific Limited from 13 Feb 2003 to 17 Feb 2003, Edwards & Williams Greenhouses Limited (03 Oct 1984 to 13 Feb 2003). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Williams, Glen Lindsay (an individual) located at Kelvin Grove, Palmerston North postcode 4414. Our database was updated on 01 Apr 2024.

Current address	Type	Used since
275 Oxford Street, Levin, Levin, 5510	Physical & service & registered	01 May 2017

Name	From	To
Edwards & Williams Greenhouses Limited	17 Feb 2003	01 Aug 2003
Redpath Pacific Limited	13 Feb 2003	17 Feb 2003
Edwards & Williams Greenhouses Limited	03 Oct 1984	13 Feb 2003

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Glen Lindsay Williams Kelvin Grove, Palmerston North, 4414 Address used since 24 Apr 2018 Rd 1, Palmerston North, 4471 Address used since 23 Apr 2010	Director	01 Sep 1990 - current
David Earle Williams Kelvin Grove, Palmerston North, 4414 Address used since 23 Apr 2010	Director	03 Oct 1984 - 31 Jan 2015
Jeanine Margaret Williams Kelvin Grove, Palmerston North, 4414 Address used since 23 Apr 2010	Director	29 Sep 2000 - 31 Jan 2015
Christopher George Edwards Manakau, Via Levin, Address used since 03 Oct 1984	Director	03 Oct 1984 - 31 Aug 2000
Jeanine Margaret Williams Levin, Address used since 31 Aug 1988	Director	31 Aug 1988 - 31 Aug 2000
Jeanine Margaret Williams Levin, Address used since 03 Aug 1988	Director	03 Aug 1988 - 03 Aug 1988

Addresses

Previous address	Type	Period
275a Oxford Street, Levin	Physical & registered	05 May 2002 - 01 May 2017
Colbert Cooper & Co, 275a Oxford Street, Levin	Registered	13 Feb 1997 - 05 May 2002
Colbert Cooper & Co, 275a Oxford Street, Levin	Physical	19 Feb 1992 - 05 May 2002
-	Physical	19 Feb 1992 - 19 Feb 1992

Financial Data

Financial info

5000

Total number of Shares

April

Annual return filing month

11 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 5000

Shareholder Name	Address	Period
Williams, Glen Lindsay Individual	Kelvin Grove Palmerston North 4414	03 Oct 1984 - current

Historic shareholders

Shareholder Name	Address	Period
Williams, Jeanine Margaret Individual	Kelvin Grove Palmerston North 4414	03 Oct 1984 - 13 Feb 2015
Williams, David Earle Individual	Kelvin Grove Palmerston North 4414	03 Oct 1984 - 13 Feb 2015
Williams, Jeanine Margaret Individual	Kelvin Grove Palmerston North 4414	03 Oct 1984 - 13 Feb 2015
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity		26 Jan 2015 - 13 Feb 2015
Cullinane Steele Trustees Limited Shareholder NZBN: 9429036807116 Company Number: 1155707 Entity		03 Oct 1984 - 26 Jan 2015
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity		26 Jan 2015 - 13 Feb 2015
Cullinane Steele Trustees Limited Shareholder NZBN: 9429036807116 Company Number: 1155707 Entity		03 Oct 1984 - 26 Jan 2015
Williams, David Earle Individual	Kelvin Grove Palmerston North 4414	03 Oct 1984 - 13 Feb 2015

Location

Companies nearby

	M & M Drainage & Contracting Limited 275 Oxford Street
	Mark & Sons Limited 275 Oxford Street
	Tony Su Construction Limited 275 Oxford Street
	J H Building Services Limited 275 Oxford Street
	Original Glamour Hairstyles Limited 275 Oxford Street
	Jet Greenhouses Limited 275 Oxford Street