Redson Corporation Holdings Limited
Type: NZ Limited Company (Ltd)Redson Corporation Holdings Limited (issued an NZ business identifier of 9429039704337) was registered on 14 Apr 1987. 3 addresses are in use by the company: Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 08 Jun 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Joan Winstone Hanson Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106172, Auckland City, Auckland, 1143 | Postal | 05 Jun 2019 |
| Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 08 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Peter Howard C Hanson
Remuera, Auckland, 1050
Address used since 10 May 2013 |
Director | 24 Feb 1992 - 29 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Mar 2018 - 08 Jun 2022 |
| Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 | Registered & physical | 15 May 2017 - 19 Mar 2018 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Physical & registered | 27 Nov 2007 - 15 May 2017 |
| 1/236 Great South Road, Remuera, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland | Physical | 23 Nov 2001 - 27 Nov 2007 |
| 1/236 Great South Rd, Remuera, Auckland 5 | Registered | 23 Nov 2001 - 27 Nov 2007 |
| 236 Great South Rd, Remuera, Auckland 5 | Registered | 12 May 2000 - 23 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Peter Howard C Individual |
Remuera Auckland 1050 |
14 Apr 1987 - 16 Oct 2019 |
|
Newton, Kim Patricia Individual |
Birkdale Auckland |
14 Apr 1987 - 27 Jun 2010 |
|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
10 May 2013 - 16 Oct 2019 |
|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
10 May 2013 - 16 Oct 2019 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
14 Apr 1987 - 16 Oct 2019 |
|
Hanson, Peter Howard C Individual |
Remuera Auckland 1050 |
14 Apr 1987 - 16 Oct 2019 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
14 Apr 1987 - 16 Oct 2019 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |