General information

Red Shed Investments Limited

Type: NZ Limited Company (Ltd)
9429041483664
New Zealand Business Number
5494526
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Red Shed Investments Limited (issued an NZ business identifier of 9429041483664) was registered on 07 Nov 2014. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 29 Oct 2019. Red Shed Investments Limited used other aliases, namely: Hpt Trusts Limited from 04 Nov 2014 to 14 Oct 2019. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50 per cent of shares), namely:
Pringle, Cathrin Louise (an individual) located at Rd 3, Napier postcode 4183,
Pringle, Hamish Mair (a director) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Ladbrook, Warren James (an individual) - located at R D 4, Havelock North,
Wenley, David Peter (an individual) - located at Havelock North, Havelock North. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Red Shed Investments Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 07 Nov 2014
Director 07 Nov 2014 - current
David Peter Wenley
Havelock North, 4130
Address used since 29 Jun 2017
Director 29 Jun 2017 - current
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 07 Nov 2014
Director 07 Nov 2014 - 29 Jun 2017
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 07 Nov 2014
Director 07 Nov 2014 - 08 Mar 2016
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 29 Oct 2019
Unit 3, 308 Queen Street East, Hastings, 4122 Physical & registered 16 Mar 2016 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered & physical 07 Nov 2014 - 16 Mar 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Pringle, Cathrin Louise
Individual
Rd 3
Napier
4183
07 Nov 2014 - current
Pringle, Hamish Mair
Director
Rd 3
Napier
4183
07 Nov 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Ladbrook, Warren James
Individual
R D 4
Havelock North
4295
27 Jul 2017 - current
Wenley, David Peter
Individual
Havelock North
Havelock North
4130
27 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Druzianic, Dan William
Individual
Rd 3
Napier
4183
07 Nov 2014 - 27 Jul 2017
Druzianic, Amanda Sarah
Individual
Rd 3
Napier
4183
07 Nov 2014 - 27 Jul 2017
Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Entity
07 Nov 2014 - 08 Mar 2016
Dan William Druzianic
Director
Rd 3
Napier
4183
07 Nov 2014 - 27 Jul 2017
Gross, Boyd Alistair
Individual
Greenmeadows
Napier
4112
07 Nov 2014 - 27 Jul 2017
Rurawhe, Gwen Elizabeth
Individual
Havelock North
Havelock North
4130
07 Nov 2014 - 08 Mar 2016
Gwen Elizabeth Rurawhe
Director
Havelock North
Havelock North
4130
07 Nov 2014 - 08 Mar 2016
Rurawhe, Jackie Kyle
Individual
Havelock North
Havelock North
4130
07 Nov 2014 - 08 Mar 2016
Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Entity
07 Nov 2014 - 08 Mar 2016
Location
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