Redwood Pacific Limited

Redwood Pacific Limited was registered on 14 Oct 1965 and issued a business number of 9429000035033. This registered LTD company has been run by 2 directors: Raewyn Elizabeth Ware - an active director whose contract started on 22 Feb 1988,
Stephen Bruce Ware - an active director whose contract started on 22 Feb 1988.
According to BizDb's information (updated on 16 Mar 2024), this company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Until 06 Nov 2014, Redwood Pacific Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found old names for this company: from 30 Jul 1987 to 01 Mar 2004 they were named Redwood Exports (Nz) Limited, from 14 Oct 1965 to 30 Jul 1987 they were named Peep-O Products Limited.
A total of 200 shares are allocated to 3 groups (6 shareholders in total). In the first group, 149 shares are held by 3 entities, namely:
Ware, Stephen Bruce (an individual) located at Saint Johns, Auckland postcode 1072,
B.r. & Associates Trustees Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052,
Ware, Raewyn Elizabeth (an individual) located at Saint Johns, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 50 shares) and includes
Ware, Nicholas Bruce - located at Ellerslie, Auckland,
Ware, Julie Ann - located at Ellerslie, Auckland.
The 3rd share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Ware, Stephen Bruce, located at Saint Johns, Auckland (an individual). Redwood Pacific Limited has been classified as "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980).

Principal place of activity

Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 21 Feb 2003 to 06 Nov 2014

Address: 214 Great South Road, Remuera, Auckland

Registered address used from 23 Feb 1998 to 21 Feb 2003

Address: 107 Great South Road, Remuera, Auckland

Physical address used from 23 Feb 1998 to 21 Feb 2003

Address: 214 Great South Road, Remuera, Auckland

Physical address used from 23 Feb 1998 to 23 Feb 1998

Address: 18 Patey Street, Remuera, Auckland 5

Registered address used from 30 Jan 1997 to 23 Feb 1998

Address: 9 Petrel Place, Massey, Auckland 8

Registered address used from 03 Nov 1993 to 30 Jan 1997

Previous Shareholders

Raewyn Elizabeth Ware - Director

Appointment date: 22 Feb 1988

Stephen Bruce Ware - Director

Appointment date: 22 Feb 1988