General information

Red Dell Limited

Type: NZ Limited Company (Ltd)
9429042261582
New Zealand Business Number
5930869
Company Number
Registered
Company Status
E329205 - Construction Machinery (excluding Earthmoving Equipment) Hiring With Operator
Industry classification codes with description

Red Dell Limited (issued an NZ business identifier of 9429042261582) was registered on 29 Mar 2016. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 29 Apr 2021. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Powney, Philip Walter (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 24.9 per cent of all shares (249 shares); it includes
Walter-Jane Trustee Limited (an entity) - located at Red Beach, Red Beach. Moving on to the third group of shareholders, share allocation (730 shares, 73%) belongs to 2 entities, namely:
Reddell, Gemma Louise, located at Warkworth (an individual),
Reddell, Douglas Kirk, located at Warkworth (a director). "Construction machinery (excluding earthmoving equipment) hiring with operator" (ANZSIC E329205) is the category the ABS issued Red Dell Limited. Our database was last updated on 16 May 2025.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 29 Apr 2021
Contact info
64 021 362852
Phone (Phone)
doug@reddell.co.nz
Email
Directors
Name and Address Role Period
Douglas Kirk Reddell
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Mar 2016
Warkworth, 0983
Address used since 15 Mar 2018
Director 29 Mar 2016 - current
Philip Walter Powney
Red Beach, Red Beach, 0932
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Logan Mark Reddell
Warkworth, 0981
Address used since 28 Feb 2018
Glenfield, Auckland, 0629
Address used since 29 Mar 2016
Director 29 Mar 2016 - 21 May 2021
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 05 Apr 2019 - 29 Apr 2021
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & physical 29 Mar 2016 - 05 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Powney, Philip Walter
Director
Red Beach
Red Beach
0932
11 Jun 2024 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Walter-jane Trustee Limited
Shareholder NZBN: 9429049553994
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
11 Jun 2024 - current
Shares Allocation #3 Number of Shares: 730
Shareholder Name Address Period
Reddell, Gemma Louise
Individual
Warkworth
0983
08 May 2017 - current
Reddell, Douglas Kirk
Director
Warkworth
0983
29 Mar 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Reddell, Douglas Kirk
Director
Stanmore Bay
Whangaparaoa
0932
29 Mar 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Reddell, Gemma Louise
Individual
Warkworth
0983
08 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Reddell, Logan Mark
Individual
Warkworth
0981
29 Mar 2016 - 23 Aug 2021
Reddell, Logan Mark
Individual
Warkworth
0981
29 Mar 2016 - 23 Aug 2021
Reddell, Hannah Lee
Individual
Warkworth
0981
08 May 2017 - 23 Aug 2021
Reddell, Hannah Lee
Individual
Warkworth
0981
08 May 2017 - 23 Aug 2021
Logan Mark Reddell And Hannah Lee Reddell As Trustees Of The Red Robin Family Trust
Other
Warkworth
0981
08 May 2017 - 28 Mar 2019
Douglas Kirk Reddell And Gemma Louise Reddell As Trustees Of The Reddell Family Trust
Other
Warkworth
0983
08 May 2017 - 28 Mar 2019
Location
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