Redjacks Properties Limited (issued an NZ business number of 9429033626192) was incorporated on 14 Feb 2007. 2 addresses are currently in use by the company: 33 Greyfriars Crescent, Tawa, Wellington, 5028 (type: physical, registered). 33 Greyfriars Crescent, Tawa, Wellington had been their registered address, up to 26 Aug 2011. 150 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Mclaughlin, Callan Michael John (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Mclaughlin, Lana Marie (an individual) - located at Tawa, Wellington. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Mclaughlin, Robyn Marie, located at Tawa, Wellington (an individual),
Robyn Mclaughlin, located at Tawa, Wellington (a director). Our data was last updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
33 Greyfriars Crescent, Tawa, Wellington, 5028 | Physical & registered & service | 26 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Robyn Marie Mclaughlin
Tawa, Wellington, 5028
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - current |
Bryan Joseph Mclaughlin
Tawa, Wellington, 5028
Address used since 18 Aug 2011 |
Director | 15 Jan 2009 - 16 Oct 2012 |
Callan Michael John Mclaughlin
Tawa, Wellington,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 15 Jan 2009 |
Lana Marie Mclaughlin
Tawa, Wellington,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 15 Jan 2009 |
Previous address | Type | Period |
---|---|---|
33 Greyfriars Crescent, Tawa, Wellington | Registered & physical | 14 Feb 2007 - 26 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mclaughlin, Callan Michael John Individual |
Tawa Wellington 5028 |
14 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaughlin, Lana Marie Individual |
Tawa Wellington 5028 |
14 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaughlin, Robyn Marie Individual |
Tawa Wellington 5028 |
28 Mar 2011 - current |
Robyn Marie Mclaughlin Director |
Tawa Wellington 5028 |
28 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Greyfriars Group Limited Shareholder NZBN: 9429036556298 Company Number: 1200336 Entity |
14 Feb 2007 - 28 Mar 2011 | |
Greyfriars Group Limited Shareholder NZBN: 9429036556298 Company Number: 1200336 Entity |
14 Feb 2007 - 28 Mar 2011 |
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