Redwood Valley Service Company Limited

Redwood Valley Service Company Limited, a registered company, was registered on 28 Nov 2005. 9429034408193 is the business number it was issued. "Commercial property body corporates" (business classification L671220) is how the company has been categorised. This company has been managed by 12 directors: Andre John Otane King - an active director whose contract began on 27 Sep 2021,
Dallas Lynnette Geddes - an active director whose contract began on 19 Feb 2024,
Ian Benedict Young - an inactive director whose contract began on 09 Jan 2023 and was terminated on 13 Feb 2024,
Gordon David Shaw - an inactive director whose contract began on 28 Sep 2020 and was terminated on 08 Nov 2022,
George Laurence Moreland Gibbs - an inactive director whose contract began on 18 Nov 2019 and was terminated on 27 Sep 2021.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 2 Mcglashen Avenue, Richmond, Richmond, 7020 (registered address),
2 Mcglashen Avenue, Richmond, Richmond, 7020 (physical address),
2 Mcglashen Avenue, Richmond, Richmond, 7020 (service address),
13 Mt Arthur View, Nelson, 7080 (other address) among others.
Redwood Valley Service Company Limited had been using 13 Mt Arthur View, Nelson as their physical address up to 30 Oct 2020.
Previous names for the company, as we established at BizDb, included: from 28 Nov 2005 to 19 Nov 2010 they were called Galeo Estate Management Company Limited.
A total of 72 shares are allotted to 126 shareholders (72 groups). The first group includes 1 share (1.39 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1.39 per cent). Lastly the third share allotment (1 share 1.39 per cent) made up of 2 entities.

Other active addresses

Address #4: 2 Mcglashen Avenue, Richmond, Richmond, 7020 New Zealand

Registered & physical & service address used from 30 Oct 2020

Principal place of activity

2 Mcglashen Avenue, Richmond, Richmond, 7020 New Zealand

Previous addresses

Address #1: 13 Mt Arthur View, Nelson, 7080 New Zealand

Physical & registered address used from 03 Feb 2020 to 30 Oct 2020

Address #2: 18 New Street, Nelson, 7081 New Zealand

Physical & registered address used from 16 Jan 2020 to 03 Feb 2020

Address #3: 71a Redvale Road, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 27 Nov 2018 to 16 Jan 2020

Address #4: 3/237 Queen Street, Richmond, Nelson, 7020 New Zealand

Physical address used from 27 Apr 2012 to 27 Nov 2018

Address #5: 3/237 Queen Street, Richmond, Nelson, 7020 New Zealand

Registered address used from 26 Apr 2012 to 27 Nov 2018

Address #6: C/-mcfadden Mcmeeken Phillips`, 187 Bridge Street, Nelson New Zealand

Registered address used from 28 Nov 2005 to 26 Apr 2012

Address #7: C/-mcfadden Mcmeeken Phillips`, 187 Bridge Street, Nelson New Zealand

Physical address used from 28 Nov 2005 to 27 Apr 2012

Previous Shareholders

Andre John Otane King - Director

Appointment date: 27 Sep 2021

Dallas Lynnette Geddes - Director

Appointment date: 19 Feb 2024

Ian Benedict Young - Director (Inactive)

Appointment date: 09 Jan 2023

Termination date: 13 Feb 2024

Gordon David Shaw - Director (Inactive)

Appointment date: 28 Sep 2020

Termination date: 08 Nov 2022

George Laurence Moreland Gibbs - Director (Inactive)

Appointment date: 18 Nov 2019

Termination date: 27 Sep 2021

Charmaine Joy Boocock - Director (Inactive)

Appointment date: 11 Sep 2018

Termination date: 28 Sep 2020

David Ivan Penrose - Director (Inactive)

Appointment date: 12 Oct 2018

Termination date: 18 Nov 2019

Neil Barnes - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 10 Oct 2018

Alex Robertson - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 11 Sep 2018

Wayne Vollmer - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 25 Mar 2014

Alex Robertson - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 18 Dec 2013

Neil Allan Barnes - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 16 Dec 2013