General information
Redwoods Limited
Type: NZ Limited Company (Ltd)9429036905560
New Zealand Business Number
1137563
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Redwoods Limited (issued a New Zealand Business Number of 9429036905560) was started on 31 May 2001. 8 addresess are currently in use by the company: 10/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (type: postal, office). 9/24 Ferry Road, Arkles Bay, Whangaparaoa had been their physical address, up to 11 Nov 2016. 17 shares are allotted to 28 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 1 share (5.88% of shares), namely:
Stuchbury, Beverley Mavis (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 5.88% of all shares (exactly 1 share); it includes
Opie, Catherine Jane (an individual) - located at Wade Heads, Whangaparaoa. Next there is the next group of shareholders, share allotment (1 share, 5.88%) belongs to 1 entity, namely:
D and J Hollier Trustee Limited, located at Wade Heads, Whangaparaoa (an entity). "Residential property body corporate" (business classification L671170) is the category the ABS issued to Redwoods Limited. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2015 |
| 10/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Registered & physical & service | 11 Nov 2016 |
| 10/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Postal & delivery | 14 Jun 2019 |
| 56 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 | Office | 14 Jun 2019 |
Contact info
64 27 5814877
Phone (Phone)
brian.rossmurphy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tibor Nagy
Arkles Bay, Whangaparaoa, 0932
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - current |
|
Steven Peter Halford Bingley
Wade Heads, Whangaparaoa, 0932
Address used since 08 Aug 2021 |
Director | 08 Aug 2021 - current |
|
Andrew Graham Mckenzie
Arkles Bay, Whangaparaoa, 0932
Address used since 05 Nov 2016 |
Director | 05 Nov 2016 - 08 Aug 2021 |
|
Daryl Albert Potier
Arkles Bay, Whangaparaoa, 0932
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 05 Nov 2016 |
|
Allen George Nutt
Rothesay Bay, North Shore City, 0630
Address used since 01 May 2010 |
Director | 31 May 2001 - 30 Jul 2012 |
|
Donald Joseph Woodward
Milford, North Shore City, 0620
Address used since 01 May 2010 |
Director | 31 May 2001 - 22 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 56 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 | Office | 14 Jun 2019 |
Principal place of activity
| 56 Parnell Heights Drive , Kelvin Grove , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Physical | 20 Apr 2015 - 11 Nov 2016 |
| 8/24 Ferry Road, Arkles Bay, Whangaparaoa 0932, 0932 | Physical | 14 Jan 2013 - 20 Apr 2015 |
| 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Registered | 21 Dec 2012 - 11 Nov 2016 |
| 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Physical | 21 Dec 2012 - 14 Jan 2013 |
| 8/24 Ferry Road, Arkles Bay, Whangaparaoa 0932 | Physical | 19 Feb 2008 - 21 Dec 2012 |
| C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland | Registered | 04 Feb 2003 - 21 Dec 2012 |
| C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland | Physical | 04 Feb 2003 - 19 Feb 2008 |
| C/- Rennie Cox, 150 Vincent Street, Auckland | Registered & physical | 31 May 2001 - 04 Feb 2003 |
Financial Data
Financial info
17
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuchbury, Beverley Mavis Individual |
Arkles Bay Whangaparaoa 0932 |
12 Jul 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Opie, Catherine Jane Individual |
Wade Heads Whangaparaoa 0932 |
10 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
D And J Hollier Trustee Limited Shareholder NZBN: 9429043413713 Entity (NZ Limited Company) |
Wade Heads Whangaparaoa 0932 |
02 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zest Trustee Limited Shareholder NZBN: 9429034171516 Entity (NZ Limited Company) |
Red Beach Orewa |
03 Jun 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crouch, Gregory Allan Individual |
Whangaparaoa |
25 Mar 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Josephine Clare Individual |
Wade Heads Whangaparaoa 0932 |
15 Sep 2022 - current |
|
Byrne, Nigel Joseph Individual |
Wade Heads Whangaparaoa 0932 |
15 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingley, Catherine Patricia Individual |
Whangaparaoa |
25 Mar 2004 - current |
|
Bingley, Steven Peter Individual |
Whangaparaoa |
25 Mar 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Traneus-livock, Rose Paula Marie Individual |
Arkles Bay Whangaparaoa 0932 |
30 Nov 2012 - current |
|
Livock, Richard John Individual |
Arkles Bay Whangaparaoa 0932 |
30 Nov 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Matthew James Individual |
Arkles Bay Whangaparaoa 0932 |
13 Jun 2015 - current |
|
Cameron, Elisabeth Susanna Individual |
Arkles Bay Whangaparaoa 0932 |
13 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Jo-anne Louise Individual |
Whangaparaoa |
03 May 2005 - current |
|
De Jong, Ultsje Individual |
Wade Heads Whangaparaoa 0932 |
05 Jun 2018 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Alan Ronald Individual |
Arkles Bay Whangaparaoa 0932 |
26 Dec 2012 - current |
|
Wright, Jane Victoria Individual |
Arkles Bay Whangaparaoa 0932 |
26 Dec 2012 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Everson, Steven Charles Individual |
Arkles Bay Whangaparaoa 0932 |
29 Jan 2015 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Martha Catharina Susanna Individual |
Wade Heads Whangaparaoa 0932 |
07 Dec 2020 - current |
|
Strydom, Chris Individual |
Wade Heads Whangaparaoa 0932 |
07 Dec 2020 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Aiden Individual |
Wade Heads Whangaparaoa 0932 |
04 May 2020 - current |
|
Lightfoot, An-toinette Individual |
Arkles Bay Whangaparaoa 0932 |
04 May 2020 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moulder, Frances Joan Individual |
Wade Heads Whangaparaoa 0932 |
21 Aug 2020 - current |
|
Moulder, Thomas Nelson Individual |
Wade Heads Whangaparaoa 0932 |
21 Aug 2020 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Warning, Christopher Milos Individual |
Arkles Bay Whangaparaoa 0932 |
24 Jun 2014 - current |
|
Warning, Ingrid Lise Individual |
Arkles Bay Whangaparaoa 0932 |
24 Jun 2014 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Jason Individual |
Arkles Bay Whangaparaoa 0932 |
02 Nov 2016 - current |
|
Walker, Penelope Jane Individual |
Arkles Bay Whangaparaoa 0932 |
02 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuchbury, Kevin Neil Individual |
Arkles Bay Whangaparaoa 0932 |
12 Jul 2011 - 13 Feb 2024 |
|
Potier, Lenore Olive Individual |
Whangaparaoa |
25 Mar 2004 - 02 Nov 2016 |
|
Nutt, Allen George Individual |
Milford Auckland 0620 |
31 May 2001 - 13 Jun 2015 |
|
Hillier, Paul Anthony Peter Individual |
Whangaparaoa |
12 Mar 2008 - 24 Jun 2014 |
|
Mckenzie, Marion Individual |
Arkles Bay Whangaparaoa 0932 |
16 May 2011 - 29 Sep 2021 |
|
Readhead, Rachel Louise Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Jul 2014 - 31 Jan 2018 |
|
O'neill, Sharon Elizabeth Individual |
Whangaparaoa Auckland 0932 |
04 May 2013 - 12 Apr 2016 |
|
Crouch, Jan Maree Individual |
Whangaparaoa |
25 Mar 2004 - 05 May 2015 |
|
Bluehill Building Limited Shareholder NZBN: 9429031517386 Company Number: 2500726 Entity |
07 May 2012 - 10 Sep 2013 | |
|
Cossey, Glenn Roy Evans Individual |
Arkles Bay Whangaparaoa 0932 |
19 Dec 2009 - 30 Nov 2012 |
|
Greenhalgh, Keith Individual |
Arkles Bay Whangaparaoa |
10 Mar 2008 - 04 May 2013 |
|
Greenhalgh, Andrea Individual |
Arkles Bay Whangaparaoa |
10 Mar 2008 - 04 May 2013 |
|
Lovelock, Karen Jyne Individual |
Whangaparaoa |
03 May 2005 - 26 Dec 2012 |
|
Collingwood, Francis Patrick Individual |
Whangaparaoa |
25 Mar 2004 - 03 May 2005 |
|
Garland, Susan Jane Individual |
Freemans Bay Auckland 1011 |
31 Jan 2011 - 10 Jun 2023 |
|
Garland, Susan Jane Individual |
Freemans Bay Auckland 1011 |
31 Jan 2011 - 10 Jun 2023 |
|
Garland, Richard Pelham Individual |
Freemans Bay Auckland 1011 |
31 Jan 2011 - 10 Jun 2023 |
|
Garland, Richard Pelham Individual |
Freemans Bay Auckland 1011 |
31 Jan 2011 - 10 Jun 2023 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
Palmerston North Palmerston North 4410 |
31 Jan 2011 - 10 Jun 2023 |
|
Roberts, Tracey Rose Barbara Individual |
Wade Heads Whangaparaoa 0932 |
31 Jan 2018 - 15 Sep 2022 |
|
Collins, Claire Mcfarlane Individual |
Wade Heads Whangaparaoa 0932 |
09 Mar 2018 - 07 Dec 2020 |
|
Barker, Antony Andrew Individual |
Arkles Bay Whangaparaoa 0932 |
10 Sep 2013 - 09 Mar 2018 |
|
Macann, Glen Lewis Individual |
Whangaparaoa 0932 |
25 Oct 2018 - 21 Aug 2020 |
|
O'neill, Anthony Martin Individual |
Whangaparaoa Auckland 0932 |
04 May 2013 - 12 Apr 2016 |
|
Honiss, Patricia Williams Individual |
Hamilton |
31 May 2001 - 13 Jun 2015 |
|
Hillier, Michelle Individual |
Whangaparaoa |
12 Mar 2008 - 24 Jun 2014 |
|
Landmann, Andrew Michael Individual |
Arkles Bay Whangaparaoa 0932 |
19 Dec 2009 - 30 Nov 2012 |
|
Mcerlich, Heather Joy Individual |
Arkles Bay Whangaparaoa |
14 Mar 2008 - 12 Jul 2011 |
|
Smart, Graeme Individual |
Whangaparaoa |
04 Jul 2006 - 31 Jan 2011 |
|
Coyle, Allison Yvonne Individual |
Whangaparaoa |
03 May 2005 - 14 Mar 2006 |
|
May, Wayne Individual |
Torbay |
19 Jun 2005 - 19 Jun 2005 |
|
Edwards, Christopher Individual |
Whangaparaoa |
03 May 2005 - 04 Jul 2006 |
|
Cooper, Judith Individual |
Whangaparaoa |
25 Mar 2004 - 27 Jun 2010 |
|
Holm, Reichard Individual |
Arkles Bay Whangaparaoa |
25 Mar 2004 - 03 Jun 2008 |
|
Roberts, Philip Gordon Individual |
Wade Heads Whangaparaoa 0932 |
31 Jan 2018 - 15 Sep 2022 |
|
Peters, Allen Patrick Individual |
Murrays Bay Auckland |
31 May 2001 - 13 Jun 2015 |
|
Kemp, Amanda Individual |
Torbay |
19 Jun 2005 - 19 Jun 2005 |
|
Hoare, Harold Individual |
Whangaparaoa |
03 May 2005 - 05 Jun 2018 |
|
Gibbons, Wayne Jason Individual |
Wade Heads Whangaparaoa 0932 |
09 Mar 2018 - 07 Dec 2020 |
|
Papesch, Kelly Megan Individual |
Arkles Bay Whangaparaoa 0932 |
12 Apr 2016 - 04 May 2020 |
|
Watson, James Philip Individual |
Arkles Bay Whangaparaoa 0932 |
12 Apr 2016 - 04 May 2020 |
|
Greenhalgh, Keith Individual |
Arkles Bay Whangaparaoa |
10 Mar 2008 - 04 May 2013 |
|
Mckenzie, Andrew Graham Individual |
Arkles Bay Whangaparaoa 0932 |
16 May 2011 - 29 Sep 2021 |
|
Reeves, Stuart William Individual |
Whangaparaoa |
25 Mar 2004 - 14 Mar 2008 |
|
Adlam, Denise Marie Individual |
Whangaparaoa |
25 Mar 2004 - 12 Mar 2008 |
|
Adlam, David Stuart Individual |
Whangaparaoa |
25 Mar 2004 - 12 Mar 2008 |
|
Lovelock, Stewart John Individual |
Whangaparaoa |
03 May 2005 - 26 Dec 2012 |
|
Bluehill Building Limited Shareholder NZBN: 9429031517386 Company Number: 2500726 Entity |
07 May 2012 - 10 Sep 2013 | |
|
Collingwood, Deidre Carol-lee Individual |
Whangaparaoa |
25 Mar 2004 - 03 May 2005 |
|
Woodward, Donald Joseph Individual |
Milford North Shore City 0620 |
31 May 2001 - 13 Jun 2015 |
|
Reeves, Lisa Marie Individual |
Whangaparaoa |
25 Mar 2004 - 14 Mar 2008 |
|
Macann, Carla Marques Individual |
Whangaparaoa 0932 |
25 Oct 2018 - 21 Aug 2020 |
|
Pearce, Michael John Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Jul 2014 - 31 Jan 2018 |
|
Woodward, Margaret Individual |
Milford North Shore City 0620 |
31 May 2001 - 13 Jun 2015 |
|
Ross-murphy, Brian Francis Individual |
Arkles Bay Whangaparaoa |
14 Mar 2006 - 29 Jan 2015 |
|
Greenhalgh, Andrea Individual |
Arkles Bay Whangaparaoa |
10 Mar 2008 - 04 May 2013 |
|
Muller, Logan Noel Individual |
Arkles Bay Whangaparaoa |
14 Mar 2008 - 12 Jul 2011 |
|
Smart, Andrea Individual |
Whangaparaoa |
04 Jul 2006 - 31 Jan 2011 |
|
Re, Zy Ay Ly Individual |
Stanmore Bay Whangaparaoa |
31 Mar 2008 - 31 Mar 2008 |
|
Jackson, Marc William Individual |
Stanmore Bay Whangaparaoa |
31 Mar 2008 - 31 Mar 2008 |
|
Cooper, Nigel John Individual |
Whangaparaoa |
25 Mar 2004 - 27 Jun 2010 |
|
Holm, Malene Individual |
Arkles Bay Whangaparaoa |
25 Mar 2004 - 03 Jun 2008 |
|
Coyle, Thommas Leslie John Individual |
Whangaparaoa |
03 May 2005 - 14 Mar 2006 |
|
Barker, Paula Marie Individual |
Arkles Bay Whangaparaoa 0932 |
10 Sep 2013 - 09 Mar 2018 |
|
Mulgrew, Colleen Individual |
Castor Bay |
19 Jun 2005 - 01 Jul 2014 |
|
Mulgrew, Ken Individual |
Castor Bay |
19 Jun 2005 - 01 Jul 2014 |
|
Gemming, Jamie Matthew Individual |
Rd 3 Silverdale 0993 |
07 May 2012 - 12 Jul 2014 |
|
Randall, Gregory Individual |
Arkles Bay Whangaparaoa 0932 |
01 Jul 2014 - 25 Oct 2018 |
|
Wye, Andrew Leslie Individual |
Whangaparaoa |
25 Mar 2004 - 27 Jun 2010 |
|
Thode, Robert William Individual |
Arkles Bay |
03 May 2005 - 10 Mar 2008 |
|
Harborne, Kevin Wayne Individual |
Arkles Bay |
03 May 2005 - 10 Mar 2008 |
|
Gemming, Rachael Kelly Individual |
Rd 3 Silverdale 0993 |
07 May 2012 - 12 Jul 2014 |
|
Nutt, Joan Lorraine Individual |
Milford Auckland 0620 |
31 May 2001 - 13 Jun 2015 |
|
Randall, Krystal Rae Individual |
Arkles Bay Whangaparaoa 0932 |
01 Jul 2014 - 25 Oct 2018 |
|
Wye, Kristine Wendy Individual |
Whangaparaoa |
25 Mar 2004 - 27 Jun 2010 |
|
Ross-murphy, Margaret Dawn Individual |
Arkles Bay Whangaparaoa |
14 Mar 2006 - 29 Jan 2015 |
|
Potier, Daryl Albert Individual |
Whangaparaoa |
25 Mar 2004 - 02 Nov 2016 |
Location
Companies nearby
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Little Whale Co Limited 1,24 Ferry Road |
|
Nagy Family Trustee Limited Flat 10, 24 Ferry Road |
|
Zest Trustee Limited 10/24 Ferry Rd |
|
Everson Developments Limited 24 Ferry Road |
|
Chelverton Consulting Limited Flat 10, 24 Ferry Road |
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