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Redwoods Outdoor Activities Nz Limited

Type: NZ Limited Company (Ltd)
9429030088832
NZBN
4610019
Company Number
Registered
Company Status
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
117d Kawaha Point Road
Kawaha Point
Rotorua 3010
New Zealand
Physical & registered & service address used since 01 Oct 2015

Redwoods Outdoor Activities Nz Limited was started on 04 Sep 2013 and issued an NZ business number of 9429030088832. The registered LTD company has been managed by 5 directors: Kellie Charmaine Thomasen - an active director whose contract began on 25 Aug 2015,
Bruce John Thomasen - an active director whose contract began on 25 Aug 2015,
Lain Jager - an active director whose contract began on 12 May 2022,
Andrea Bettina Schmid-Gross - an inactive director whose contract began on 20 Jul 2015 and was terminated on 24 May 2022,
Alexander Schmid - an inactive director whose contract began on 04 Sep 2013 and was terminated on 20 Jul 2015.
According to our database (last updated on 17 Mar 2024), this company filed 1 address: 117D Kawaha Point Road, Kawaha Point, Rotorua, 3010 (category: physical, registered).
Up to 01 Oct 2015, Redwoods Outdoor Activities Nz Limited had been using 1081 Hinemoa Street, Rotorua, Rotorua as their registered address.
A total of 700000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Northern Sky Limited (an entity) located at Sunnybrook, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 14.27% shares (exactly 99900 shares) and includes
The Moose Connection Limited - located at Springfield, Rotorua.
The 3rd share allocation (500000 shares, 71.43%) belongs to 1 entity, namely:
Tree Quest Nz Limited, located at Kawaha Point, Rotorua (an entity). Redwoods Outdoor Activities Nz Limited was categorised as "Guiding service operation - outdoor pursuits" (business classification R913950).

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 28 Jul 2015 to 01 Oct 2015

Address: 1130 Pukaki Street, Cbd, Rotorua, 3010 New Zealand

Physical & registered address used from 30 Jan 2014 to 28 Jul 2015

Address: C/- Apollo Accounting Limited, 222 State Highway 17, Albany Village, 0755 New Zealand

Physical & registered address used from 04 Sep 2013 to 30 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Northern Sky Limited
Shareholder NZBN: 9429041823613
Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 99900
Entity (NZ Limited Company) The Moose Connection Limited
Shareholder NZBN: 9429041868003
Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Tree Quest Nz Limited
Shareholder NZBN: 9429041716625
Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Schmid-gross, Andrea Bettina Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schmid, Alexander Pukehangi
Rotorua
3015
New Zealand
Director Alexander Schmid Pukehangi
Rotorua
3015
New Zealand
Directors

Kellie Charmaine Thomasen - Director

Appointment date: 25 Aug 2015

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 25 Aug 2015


Bruce John Thomasen - Director

Appointment date: 25 Aug 2015

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 25 Aug 2015


Lain Jager - Director

Appointment date: 12 May 2022

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 12 May 2022


Andrea Bettina Schmid-gross - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 24 May 2022

Address: Rotorua, Rotorua, 3015 New Zealand

Address used since 05 Apr 2019

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 03 Nov 2016

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 06 Jun 2017


Alexander Schmid - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 20 Jul 2015

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 May 2015

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