General information
Redlands Properties Limited
Type: NZ Limited Company (Ltd)9429040073842
New Zealand Business Number
195097
Company Number
Registered
Company Status
Redlands Properties Limited (NZBN 9429040073842) was launched on 21 Mar 1975. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 25 Jul 2019. 186000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 186000 shares (100% of shares), namely:
Sr Tga Trustee 2015 Limited (an entity) located at Tauranga postcode 3110,
Wannop, Angela Michelle (a director) located at Rd 2, Whakamarama postcode 3172. The Businesscheck information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 25 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Michelle Wannop
Rd 2, Whakamarama, 3172
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Shirley Anne Seales
Ohauiti, Tauranga, 3112
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 03 May 2024 |
|
Michael James Cooney
Matua, Tauranga, 3110
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 03 May 2024 |
|
Clyde Warren Taylor Redman
Level 3, 247 Cameron Road, Tauranga, 3110
Address used since 29 Jul 2013 |
Director | 30 Jul 1984 - 21 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Mar 2013 - 25 Jul 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 09 Aug 2005 - 04 Mar 2013 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 06 Aug 2003 - 09 Aug 2005 |
| C/o Murray Crossman And Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga | Registered | 05 Aug 2002 - 06 Aug 2003 |
| C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 05 Aug 2002 - 06 Aug 2003 |
| Murray Crossman And Partners, Marac House, 132 First Avenue, Tauranga | Registered | 07 Nov 1996 - 05 Aug 2002 |
| C/o Murray Crossman And Partners, Marac House, 132 First Avenue, Tauranga | Registered | 08 Jul 1992 - 07 Nov 1996 |
| C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 18 Feb 1992 - 05 Aug 2002 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
186000
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 186000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Entity (NZ Limited Company) |
Tauranga 3110 |
23 May 2024 - current |
|
Wannop, Angela Michelle Director |
Rd 2 Whakamarama 3172 |
23 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redman, Clyde Warren Taylor Individual |
Level 3, 247 Cameron Road Tauranga 3110 |
21 Mar 1975 - 21 Aug 2014 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
Tauranga 3110 |
04 Aug 2005 - 23 May 2024 |
|
Cooney, Michael James Individual |
Matua Tauranga 3110 |
04 Aug 2005 - 23 May 2024 |
|
Cooney, Michael James Individual |
Matua Tauranga 3110 |
04 Aug 2005 - 23 May 2024 |
|
Gray, Maxwell Thomas Kimball Individual |
Mount Maunganui |
21 Mar 1975 - 27 Jun 2010 |
|
Redman, Clyde Warren Taylor Individual |
Level 3, 247 Cameron Road Tauranga 3110 |
21 Mar 1975 - 21 Aug 2014 |
|
Butler, Philip Peter Individual |
Mount Maunganui |
21 Mar 1975 - 27 Jun 2010 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |