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Redwoods Fresh Limited

Type: NZ Limited Company (Ltd)
9429037261283
NZBN
1035322
Company Number
Registered
Company Status
Current address
239 Stanners Road
Kerikeri 0295
New Zealand
Physical & registered & service address used since 20 Feb 2020

Redwoods Fresh Limited, a registered company, was started on 09 May 2000. 9429037261283 is the number it was issued. This company has been managed by 2 directors: Gael Elizabeth Wiltshire - an active director whose contract began on 09 May 2000,
Thomas Christopher Tyson - an active director whose contract began on 30 Nov 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 239 Stanners Road, Kerikeri, 0295 (category: physical, registered).
Redwoods Fresh Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address up until 20 Feb 2020.
Previous names used by the company, as we identified at BizDb, included: from 09 May 2000 to 07 Feb 2003 they were named Kaybee Transport Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Mar 2005 to 20 Feb 2020

Address: The Meridian Building, 93 Kerikeri Road, Kerikeri

Physical address used from 12 Mar 2002 to 07 Mar 2005

Address: C/- Boi Taxation 2000 Ltd, The Meridian Building, 93 Kerikeri Road, Kerikeri

Registered address used from 12 Mar 2002 to 07 Mar 2005

Address: Access Road, Kerikeri

Physical & registered address used from 09 May 2000 to 12 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wiltshire, Gael Elizabeth Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tyson, Thomas Christopher Rd 2
Kerikeri
0295
New Zealand
Directors

Gael Elizabeth Wiltshire - Director

Appointment date: 09 May 2000

Address: Kerikeri, 0295 New Zealand

Address used since 12 Feb 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 24 Feb 2015


Thomas Christopher Tyson - Director

Appointment date: 30 Nov 2007

Address: Kerikeri, 0295 New Zealand

Address used since 12 Feb 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 24 Feb 2015

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Meridian Farm Limited
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Inspiros Limited
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Sustainable Enterprise Limited
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