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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wiltshire, Gael Elizabeth |
Kerikeri 0295 New Zealand |
09 May 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tyson, Thomas Christopher |
Rd 2 Kerikeri 0295 New Zealand |
12 Sep 2008 - |
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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