General information

Redshaw Homes Limited

Type: NZ Limited Company (Ltd)
9429032416992
New Zealand Business Number
2204316
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Redshaw Homes Limited (issued an NZ business number of 9429032416992) was launched on 30 Jan 2009. 13 addresess are currently in use by the company: 37 Cameron Road, Bluff Hill, Napier, 4110 (type: registered, service). 27A Austin Street, Onekawa, Napier had been their registered address, until 16 May 2022. Redshaw Homes Limited used other aliases, namely: Redshaw Homes Limited from 22 Sep 2010 to 22 Sep 2010, Stonewall Construction Limited (30 Jan 2009 to 22 Sep 2010). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Redshaw, Kirsteen (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Redshaw, Michael (a director) - located at Bluff Hill, Napier. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Plateau Management Limited, located at Bluff Hill, Napier (an entity). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Redshaw Homes Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
80 Orotu Drive, Napier, 4112 Other (Address For Share Register) 25 May 2016
72 Eriksen Road, Te Awa, Napier, 4110 Other (Address For Share Register) 09 Apr 2018
27a Austin Street, Onekawa, Napier, 4110 Other (Address For Share Register) 08 Oct 2018
Po Box 3401, Hawkes Bay Mail Centre, Napier, 4142 Postal 12 Apr 2021
Contact info
64 6 8431092
Phone (Phone)
michael@redshawhomes.co.nz
Email
www.redshawhomes.co.nz
Website
Directors
Name and Address Role Period
Michael Redshaw
Bluff Hill, Napier, 4110
Address used since 05 May 2014
Bluff Hill, Napier, 4110
Address used since 05 May 2014
Director 30 Jan 2009 - current
Addresses
Other active addresses
Type Used since
Po Box 3401, Hawkes Bay Mail Centre, Napier, 4142 Postal 12 Apr 2021
2 Rangataiki Place, Awatoto, Napier, 4110 Office & delivery & other (Address For Share Register) & shareregister 06 May 2022
2 Rangataiki Place, Awatoto, Napier, 4110 Registered & physical & service 16 May 2022
37 Cameron Road, Bluff Hill, Napier, 4110 Shareregister 04 Apr 2023
37 Cameron Road, Bluff Hill, Napier, 4110 Registered & service 14 Apr 2023
Principal place of activity
11 Aoraki Road , Poraiti , Napier , 4112
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 16 Oct 2018 - 16 May 2022
72 Eriksen Road, Te Awa, Napier, 4110 Registered & physical 17 Apr 2018 - 16 Oct 2018
80 Orotu Drive, Napier, 4112 Physical & registered 02 Jun 2016 - 17 Apr 2018
14 Niven Street, Onekawa, Napier, 4110 Registered & physical 14 May 2014 - 02 Jun 2016
3 Waitaki Way, Poraiti, Napier, 4112 Registered & physical 20 May 2013 - 14 May 2014
11 Aoraki Road, Poraiti, Napier, 4112 Registered 11 Jun 2012 - 20 May 2013
11 Aoraki Road, Poraiti, Napier, 4112 Physical 23 May 2012 - 20 May 2013
36 Pacific Ave, Poraiti, Napier Registered 28 Jun 2010 - 11 Jun 2012
36 Pacific Ave, Poraiti, Napier Physical 28 Jun 2010 - 23 May 2012
44 Tasman Drive, Napier Physical & registered 30 Jan 2009 - 28 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Redshaw, Kirsteen
Individual
Bluff Hill
Napier
4110
08 Oct 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Redshaw, Michael
Director
Bluff Hill
Napier
4110
08 Oct 2018 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Plateau Management Limited
Shareholder NZBN: 9429037541002
Entity (NZ Limited Company)
Bluff Hill
Napier
4110
23 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Redshaw, Michael
Individual
Napier
30 Jan 2009 - 27 Jun 2010
Location
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