General information

Redwood Pi Limited

Type: NZ Limited Company (Ltd)
9429038958748
New Zealand Business Number
554688
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Redwood Pi Limited (issued an NZ business identifier of 9429038958748) was incorporated on 02 Sep 1992. 7 addresess are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 24 Aug 2016. Redwood Pi Limited used other names, namely: Aristippus Farm Limited from 02 Sep 1992 to 15 Feb 2016. 36000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 35998 shares (99.99% of shares), namely:
Clark, Megan May (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Mccallum-Clark, Matthew Eaton Arthur (an individual) located at Strowan, Christchurch postcode 8052,
Clark, Edward Francis (an individual) located at Marshland, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 2 shares); it includes
Clark, Edward Francis (an individual) - located at Marshland, Christchurch. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Redwood Pi Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
1st Floor, 184 Papanui Road, Christchurch Other (Address for Records) & records (Address for Records) 01 Jul 1997
6e Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Contact info
64 27 4311710
Phone (Phone)
the_clarks@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward Francis Clark
Marshland, Christchurch, 8083
Address used since 14 Dec 2021
Heathcote Valley, Christchurch, 8022
Address used since 17 Feb 2011
Director 02 Sep 1992 - current
Wendy May Clark
R D 1, West Melton,
Address used since 02 Sep 1992
Director 02 Sep 1992 - 22 May 2005
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch Registered & physical 06 May 2009 - 24 Aug 2016
C/-perriam & Partners Ltd, 4/35 Sir, William Pickering Dr, Canterbury, Technology Park, Christchurch 8053 Physical & registered 10 Oct 2008 - 06 May 2009
C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch Registered & physical 07 Aug 2002 - 10 Oct 2008
1st Floor, 184 Papanui Road, Christchurch Physical 01 Jul 1997 - 07 Aug 2002
E.j. Taylor, 124 Office Road, Christchurch Registered 17 Sep 1993 - 07 Aug 2002
Financial Data
Financial info
36000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35998
Shareholder Name Address Period
Clark, Megan May
Individual
Kaiapoi
Kaiapoi
7630
04 Nov 2021 - current
Mccallum-clark, Matthew Eaton Arthur
Individual
Strowan
Christchurch
8052
09 Jun 2005 - current
Clark, Edward Francis
Individual
Marshland
Christchurch
8083
02 Sep 1992 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Clark, Edward Francis
Individual
Marshland
Christchurch
8083
02 Sep 1992 - current

Historic shareholders

Shareholder Name Address Period
Clark, Wendy May
Individual
West Melton
R D 1, Christchurch
02 Sep 1992 - 27 Jun 2010
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
02 Sep 1992 - 27 Jun 2010
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
02 Sep 1992 - 27 Jun 2010
Clark, Wendy May
Individual
R D 1
West Melton, Christchurch
02 Sep 1992 - 27 Jun 2010
Clark, Megan May
Individual
Heathcote Valley
Christchurch
8022
09 Jun 2005 - 07 Feb 2020
Location
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