General information
Redwood Development Limited
Type: NZ Limited Company (Ltd)9429032013207
New Zealand Business Number
119437
Company Number
Registered
Company Status
Redwood Development Limited (issued a business number of 9429032013207) was started on 16 Dec 1970. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their physical address, up until 29 May 2017. 610222 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 36555 shares (5.99 per cent of shares), namely:
Nicholls-Millar, Kay Sheree (an individual) located at Rd 2, Ohoka postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 5.99 per cent of all shares (36556 shares); it includes
Nicholls, Lorraine Esma (an individual) - located at Springlands, Blenheim. The third group of shareholders, share allotment (89746 shares, 14.71%) belongs to 2 entities, namely:
Robinson, Shirley Anne, located at Witherlea, Blenheim (an individual),
Ham, Robert Paul, located at Witherlea, Blenheim (an individual). The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Paul Ham
Witherlea, Blenheim, 7201
Address used since 29 Jul 2015 |
Director | 29 Aug 1991 - current |
|
Michael James Neal
Redwoodtown, Blenheim, 7201
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
|
Philip Ian Robinson
Blenheim, Blenheim, 7201
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 08 Sep 2020 |
|
Tony Mark Nicholls
Springlands, Blenheim, 7201
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 14 Dec 2018 |
|
John Arthur Davis
Redwoodtown, Blenheim, 7201
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 13 Aug 2014 |
|
Albert Roland Collett
Blenheim, 7201
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 31 Jul 2013 |
|
Peter Rodney Young
Renwick,
Address used since 29 May 2008 |
Director | 29 May 2008 - 20 Apr 2012 |
|
Henry James Hende
53 Waikawa Road, Picton,
Address used since 28 Jul 2003 |
Director | 29 Aug 1991 - 17 Nov 2003 |
|
Joan Besley
Blenheim,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 02 Aug 1999 |
|
Tony Clarence Nicholls
Blenheim,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 02 Aug 1999 |
|
Walter Rex Mcnabb
Blenheim,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 02 Aug 1999 |
|
Alan Christie Shanks
Richmond,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 02 Aug 1999 |
|
Mavis Ella Russell
Blenheim,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 02 Aug 1999 |
|
Desmond Albert Palmer
Blenheim,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 02 Aug 1999 |
|
Douglas James Saul
Blenheim,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 02 Aug 1999 |
|
Leonie Gosling
Turramurra, N S W 2074, Australia,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 02 Aug 1999 |
|
Michael Dixon Besley
Blenheim,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 02 Aug 1999 |
|
Minnie Gosling
Blenheim,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 28 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 05 Aug 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 03 Aug 2011 - 05 Aug 2016 |
| C/o Winstanley Kerridge, 22 Scott Street, Blenheim | Registered & physical | 01 Jul 1997 - 03 Aug 2011 |
Financial Data
Financial info
610222
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36555
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls-millar, Kay Sheree Individual |
Rd 2 Ohoka 7692 |
27 May 2025 - current |
Shares Allocation #2 Number of Shares: 36556
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Lorraine Esma Individual |
Springlands Blenheim 7201 |
27 May 2025 - current |
Shares Allocation #3 Number of Shares: 89746
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Shirley Anne Individual |
Witherlea Blenheim 7201 |
16 Dec 1970 - current |
|
Ham, Robert Paul Individual |
Witherlea Blenheim 7201 |
16 Dec 1970 - current |
Shares Allocation #4 Number of Shares: 37168
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Grant Arthur Individual |
Blenheim 7201 |
04 Aug 2016 - current |
|
Moran, Susan Marie Individual |
Blenheim 7201 |
04 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 16852
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Nicholas Scott Individual |
Burleigh Blenheim 7201 |
08 Sep 2014 - current |
|
Robinson, Lyndon Mathew Individual |
Springlands Blenheim 7201 |
08 Sep 2014 - current |
|
Robinson, Philip Ian Individual |
Blenheim Blenheim 7201 |
08 Sep 2014 - current |
Shares Allocation #6 Number of Shares: 7881
| Shareholder Name | Address | Period |
|---|---|---|
|
Gullery, Dianne Elizabeth Individual |
50 Waikawa Road Picton 7220 |
25 Sep 2013 - current |
Shares Allocation #7 Number of Shares: 28017
| Shareholder Name | Address | Period |
|---|---|---|
|
Saul, Anne Marie Individual |
Springlands Blenheim 7201 |
18 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 3941
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Nicholas George Individual |
Wellington 6011 |
25 Sep 2013 - current |
Shares Allocation #9 Number of Shares: 3941
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Blair James Individual |
Woolston Christchurch 8062 |
25 Sep 2013 - current |
Shares Allocation #10 Number of Shares: 349565
| Shareholder Name | Address | Period |
|---|---|---|
|
Ham, Robert Paul Individual |
Witherlea Blenheim 7201 |
16 Dec 1970 - current |
|
Ham, Lynell Individual |
Witherlea Blenheim 7201 |
16 Dec 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Tony Clarence Individual |
Springlands Blenheim 7201 |
16 Dec 1970 - 27 May 2025 |
|
Nicholls, Tony Clarence Individual |
Springlands Blenheim 7201 |
16 Dec 1970 - 27 May 2025 |
|
Nicholls, Tony Clarence Individual |
Springlands Blenheim 7201 |
16 Dec 1970 - 27 May 2025 |
|
Saul, Douglas James Individual |
Springlands Blenheim 7201 |
16 Dec 1970 - 18 Aug 2022 |
|
Lundon, John Myers Individual |
Springlands Blenheim 7201 |
16 Dec 1970 - 20 Jul 2017 |
|
Mcnabb, Frances Elizabeth Individual |
Picton Picton 7220 |
15 Mar 2010 - 25 Sep 2013 |
|
Mcnabb, Walter Rex Individual |
Blenheim |
16 Dec 1970 - 11 Mar 2010 |
|
Walsh, Michael Individual |
Auckland |
29 Jul 2009 - 29 Jul 2009 |
|
Redwood Development Limited Shareholder NZBN: 9429032013207 Company Number: 119437 Entity |
Mayfield Blenheim 7201 |
20 Jul 2017 - 20 Dec 2017 |
|
Crosby, Ronald David Individual |
Rd 2 Blenheim 7272 |
16 Dec 1970 - 03 Feb 2014 |
|
Palmer, Ethelda Louise Ann Individual |
Blenheim |
16 Dec 1970 - 27 Jun 2012 |
|
Shanks, Joan Doris Individual |
Richmond Nelson |
16 Dec 1970 - 01 Aug 2005 |
|
Obrien, P F Individual |
Blenheim |
16 Dec 1970 - 28 Jul 2004 |
|
Gosling, Leonie Individual |
Renwick Marlborough |
16 Dec 1970 - 27 Aug 2007 |
|
Russell, Malcolm Desmond Individual |
Blenheim |
16 Dec 1970 - 16 Sep 2011 |
|
Besley, Michael Dixon Individual |
Witherlea Blenheim 7201 |
16 Dec 1970 - 20 Jul 2017 |
|
Davis, Suzanne Jean Individual |
Redwoodtown Blenheim 7201 |
08 Aug 2006 - 20 Dec 2017 |
|
Ham, Peter David Individual |
Blenheim |
16 Dec 1970 - 30 Jul 2007 |
|
Shanks, Alan Christie Individual |
Richmond Nelson |
16 Dec 1970 - 01 Aug 2005 |
|
Marshall, Sharon Janice Individual |
Blenheim |
16 Dec 1970 - 16 Sep 2011 |
|
Snowden, Bernadette Individual |
Reefton |
29 Jul 2009 - 29 Jul 2009 |
|
Peters, Mark Anthony Individual |
Redwoodtown Blenheim 7201 |
16 Dec 1970 - 20 Jul 2017 |
|
Besley, Andrew Robin Individual |
Rd 2 Blenheim 7272 |
16 Dec 1970 - 20 Jul 2017 |
|
Davis, John Arthur Individual |
Redwoodtown Blenheim 7201 |
08 Aug 2006 - 20 Dec 2017 |
|
Palmer, Desmond Albert Individual |
Blenheim Blenheim 7201 |
16 Dec 1970 - 04 Aug 2016 |
|
Russell, Desmond Allan Individual |
Witherlea Blenheim 7201 |
16 Dec 1970 - 13 May 2014 |
|
Young, Peter Rodney Individual |
Surfers Paradise Queensland 4217 |
11 Mar 2010 - 30 Jan 2014 |
|
Ham, R P Individual |
Blenheim |
16 Dec 1970 - 28 Jul 2004 |
|
Redwood Development Limited Shareholder NZBN: 9429032013207 Company Number: 119437 Entity |
Mayfield Blenheim 7201 |
20 Jul 2017 - 20 Dec 2017 |
Location
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