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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Northern Sky Limited Shareholder NZBN: 9429041823613 |
Sunnybrook Rotorua 3015 New Zealand |
26 Aug 2015 - |
Shares Allocation #2 Number of Shares: 99900 | |||
Entity (NZ Limited Company) | The Moose Connection Limited Shareholder NZBN: 9429041868003 |
Springfield Rotorua 3015 New Zealand |
26 Aug 2015 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Tree Quest Nz Limited Shareholder NZBN: 9429041716625 |
Kawaha Point Rotorua 3010 New Zealand |
26 Aug 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Schmid-gross, Andrea Bettina |
Springfield Rotorua 3015 New Zealand |
20 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schmid, Alexander |
Pukehangi Rotorua 3015 New Zealand |
04 Sep 2013 - 20 Jul 2015 |
Director | Alexander Schmid |
Pukehangi Rotorua 3015 New Zealand |
04 Sep 2013 - 20 Jul 2015 |
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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