Redwood Properties Limited
Type: NZ Limited Company (Ltd)Redwood Properties Limited (issued an NZ business identifier of 9429040664392) was started on 14 Feb 1964. 4 addresses are currently in use by the company: 30 Hoani Glade, Saint Johns, Auckland, 1072 (type: registered, service). 452A Remuera Road, Remuera, Auckland 5 had been their registered address, until 09 Mar 2009. 120000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10000 shares (8.33% of shares), namely:
Robson, Julie (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (10000 shares); it includes
Robson, Simon (an individual) - located at Saint Johns, Auckland. The 3rd group of shareholders, share allotment (10000 shares, 8.33%) belongs to 1 entity, namely:
Robson, Gina, located at Saint Johns, Auckland (an individual). The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 452a Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 09 Mar 2009 |
| 30 Hoani Glade, Saint Johns, Auckland, 1072 | Registered & service | 12 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robson
Saint Johns, Auckland, 1072
Address used since 12 Feb 2010 |
Director | 20 Mar 1992 - current |
|
Simon Graeme Robson
Saint Johns, Auckland, 1072
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Julie Marie Robson
Saint Johns, Auckland, 1072
Address used since 30 Aug 2020 |
Director | 30 Aug 2020 - current |
|
Gina Clare Robson
Saint Johns, Auckland, 1072
Address used since 30 Aug 2020 |
Director | 30 Aug 2020 - current |
|
Jeffrey Robson
Remuera, Auckland, 1050
Address used since 02 Mar 2009 |
Director | 20 Mar 1992 - 05 Sep 2022 |
|
Heather Robson
Remuera, Auckland, 1050
Address used since 02 Mar 2009 |
Director | 20 Mar 1992 - 12 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 452a Remuera Road, Remuera, Auckland 5 | Registered | 21 Feb 2001 - 09 Mar 2009 |
| 452a Remuera Road, Remuera, Auckland 5 | Physical | 17 Feb 1998 - 17 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Julie Individual |
Saint Johns Auckland 1072 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Simon Individual |
Saint Johns Auckland 1072 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Gina Individual |
Saint Johns Auckland 1072 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Julie Individual |
Saint Johns Auckland 1072 |
11 Apr 2013 - current |
|
Robson, Graeme Individual |
St Johns Auckland, (j A Redwood No.3 Trust) |
24 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Graeme J Individual |
St Johns Auckland 1072 |
14 Feb 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Jeffrey Individual |
Remuera Auckland, (j A Redwood No.3 Trust) |
14 Feb 1964 - 02 Feb 2023 |
|
Robson, Jeffrey E Individual |
Remuera Auckland 1050 |
14 Feb 1964 - 02 Feb 2023 |
|
Robson, Jeffrey E Individual |
Remuera Auckland 1050 |
14 Feb 1964 - 02 Feb 2023 |
|
Robson, Jeffrey E Individual |
Remuera Auckland 1050 |
14 Feb 1964 - 02 Feb 2023 |
|
Robson, Heather J Individual |
Remuera Auckland 1050 |
14 Feb 1964 - 19 Feb 2020 |
|
Twomey, Maurice Kemble Individual |
St Heliers Auckland |
25 Feb 2004 - 27 Jun 2010 |
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