Redwood Marine & Outdoor Limited, a registered company, was launched on 30 Mar 2012. 9429030726963 is the NZ business number it was issued. "General engineering" (business classification C249910) is how the company has been categorised. The company has been run by 2 directors: Miranda Elizabeth Redwood - an active director whose contract started on 19 Aug 2013,
Ruark Francis Redwood - an inactive director whose contract started on 30 Mar 2012 and was terminated on 25 Nov 2016.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 205 Piha Road, Piha, 0772 (category: registered, physical).
Redwood Marine & Outdoor Limited had been using 49 Spinnaker Dve, Te Atatu Peninsula, Te Atatu Peninsula as their physical address up to 04 Oct 2021.
One entity controls all company shares (exactly 1 share) - Redwood, Miranda Elizabeth - located at 0772, Piha.
Principal place of activity
205 Piha Road, Piha, 0772 New Zealand
Previous addresses
Address: 49 Spinnaker Dve, Te Atatu Peninsula, Te Atatu Peninsula, 0610 New Zealand
Physical & registered address used from 05 Dec 2016 to 04 Oct 2021
Address: 174 Lone Kauri Road, Rd 2, New Lynn, 0772 New Zealand
Physical & registered address used from 29 Aug 2013 to 05 Dec 2016
Address: 77 Karekare Road, Rd 2, New Lynn, 0772 New Zealand
Registered & physical address used from 30 Mar 2012 to 29 Aug 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Redwood, Miranda Elizabeth |
Piha 0772 New Zealand |
10 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redwood, Ruark Francis |
Rd 2 New Lynn 0772 New Zealand |
30 Mar 2012 - 25 Nov 2016 |
| Director | Ruark Francis Redwood |
Rd 2 New Lynn 0772 New Zealand |
30 Mar 2012 - 25 Nov 2016 |
Miranda Elizabeth Redwood - Director
Appointment date: 19 Aug 2013
Address: Piha, 0772 New Zealand
Address used since 24 Sep 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Aug 2013
Ruark Francis Redwood - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 25 Nov 2016
Address: Rd 2, New Lynn, 0772 New Zealand
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