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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ryan, Kris Gary |
Rd 9 Whangarei 0179 New Zealand |
18 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackie, Kelly Marie |
Rd 9 Whangarei 0179 New Zealand |
18 Sep 2009 - |
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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