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Prospect Redwood Limited

Type: NZ Limited Company (Ltd)
9429031934923
NZBN
2319792
Company Number
Registered
Company Status
Current address
53 Te Hape Road
Maunu
Whangarei 0179
New Zealand
Registered & physical & service address used since 17 Mar 2021

Prospect Redwood Limited, a registered company, was launched on 18 Sep 2009. 9429031934923 is the business number it was issued. The company has been supervised by 2 directors: Kelly Marie Mackie - an active director whose contract began on 18 Sep 2009,
Kris Gary Ryan - an active director whose contract began on 18 Sep 2009.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 53 Te Hape Road, Maunu, Whangarei, 0179 (type: registered, physical).
Prospect Redwood Limited had been using 47 Norfolk Street, Regent, Whangarei as their physical address until 17 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 47 Norfolk Street, Regent, Whangarei, 0112 New Zealand

Physical & registered address used from 27 Apr 2017 to 17 Mar 2021

Address: 33 Norfolk Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 25 Mar 2015 to 27 Apr 2017

Address: Sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Physical & registered address used from 13 May 2010 to 25 Mar 2015

Address: Sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei

Registered & physical address used from 18 Sep 2009 to 13 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ryan, Kris Gary Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackie, Kelly Marie Rd 9
Whangarei
0179
New Zealand
Directors

Kelly Marie Mackie - Director

Appointment date: 18 Sep 2009

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Apr 2019

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 20 Mar 2016


Kris Gary Ryan - Director

Appointment date: 18 Sep 2009

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Apr 2019

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 20 Mar 2016

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