P H Redwood & Co Limited

P H Redwood & Co Limited, a registered company, was registered on 04 Jul 1968. 9429032011593 is the NZBN it was issued. The company has been managed by 6 directors: Christopher John Redwood - an active director whose contract began on 08 Nov 1991,
Patricia Mary Redwood - an active director whose contract began on 23 Feb 1992,
Patrick John Malachy Redwood - an active director whose contract began on 31 Oct 2017,
Vincent Pembroke Broughan Redwood - an inactive director whose contract began on 31 Oct 2017 and was terminated on 10 Dec 2019,
Eileen Gerardine Mary Redwood - an inactive director whose contract began on 08 Nov 1991 and was terminated on 23 Dec 1992.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 45 Queen Street, Blenheim, Blenheim, 7201 (category: other, shareregister).
P H Redwood & Co Limited had been using 671 Seaview Road, Rd 1, Seddon as their physical address up until 05 Nov 2012.
A total of 35000 shares are allocated to 4 shareholders (3 groups). The first group includes 100 shares (0.29 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 31400 shares (89.71 per cent). Lastly there is the 3rd share allotment (3500 shares 10 per cent) made up of 2 entities.

Previous addresses

Address #1: 671 Seaview Road, Rd 1, Seddon, 7285 New Zealand

Physical & registered address used from 02 Nov 2010 to 05 Nov 2012

Address #2: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 05 Nov 2009 to 02 Nov 2010

Address #3: Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011

Registered & physical address used from 28 Oct 2009 to 05 Nov 2009

Address #4: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 01 May 2005 to 28 Oct 2009

Address #5: P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Physical address used from 22 May 1998 to 01 May 2005

Address #6: 19 Henry Street, Blenheim

Registered address used from 22 May 1998 to 01 May 2005

Address #7: Wallace Leslie, 19 Henry Street, Blenheim

Physical address used from 22 May 1998 to 22 May 1998

Previous Shareholders

Christopher John Redwood - Director

Appointment date: 08 Nov 1991

Patricia Mary Redwood - Director

Appointment date: 23 Feb 1992

Patrick John Malachy Redwood - Director

Appointment date: 31 Oct 2017

Vincent Pembroke Broughan Redwood - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 10 Dec 2019

Eileen Gerardine Mary Redwood - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 23 Dec 1992

Pembroke Henry Redwood - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 23 Dec 1992