Redwood Imports Limited, a registered company, was incorporated on 20 Apr 2005. 9429034818572 is the NZ business number it was issued. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is how the company has been classified. The company has been managed by 3 directors: Roderick Alexander Sharp - an active director whose contract began on 20 Apr 2005,
Janine Evelyn Pomeroy - an active director whose contract began on 01 Jun 2012,
Grant Stephen Bryan - an inactive director whose contract began on 20 Apr 2005 and was terminated on 02 Aug 2010.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 38B Beach Road, Richmond, Richmond, 7020 (types include: registered, physical).
Redwood Imports Limited had been using 38B Beach Road, Richmond, Nelson as their physical address up until 02 Aug 2022.
A total of 100 shares are issued to 8 shareholders (7 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (24 shares 24 per cent) made up of 1 entity.
Other active addresses
Address #4: 38b Beach Road, Richmond, Richmond, 7020 New Zealand
Registered & physical & service address used from 02 Aug 2022
Principal place of activity
38b Beach Road, Richmond, Nelson, 7051 New Zealand
Previous addresses
Address #1: 38b Beach Road, Richmond, Nelson, 7051 New Zealand
Physical & registered address used from 28 Apr 2011 to 02 Aug 2022
Address #2: Redwood Hills, 597 Moutere Highway, Rd 1, Richmond, Nelson New Zealand
Physical address used from 04 May 2010 to 28 Apr 2011
Address #3: Redwood Hills, 597 Moutere Highway, Rd1 Richmond, Nelson New Zealand
Registered address used from 04 May 2010 to 28 Apr 2011
Address #4: Redwood Hills, Moutere Highway, Rd 1, Richmond
Physical address used from 20 Apr 2005 to 04 May 2010
Address #5: Redwwod Hills, Moutere Highway, Rd 1, Richmond
Registered address used from 20 Apr 2005 to 04 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Opes Pomeroy Trustee Limited Shareholder NZBN: 9429036768028 |
Richmond Richmond 7020 New Zealand |
20 Apr 2005 - |
| Entity (NZ Limited Company) | Rangatira Trustee Limited Shareholder NZBN: 9429036767953 |
Richmond Richmond 7020 New Zealand |
20 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sharp, Roderick Alexander |
Redwood Valley Nelson 7081 New Zealand |
20 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Opes Pomeroy Trustee Limited Shareholder NZBN: 9429036768028 |
Richmond Richmond 7020 New Zealand |
20 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Pomeroy, Janine Evelyn |
Redwood Valley Nelson 7081 New Zealand |
20 Apr 2005 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Rangatira Trustee Limited Shareholder NZBN: 9429036767953 |
Richmond Richmond 7020 New Zealand |
20 Apr 2005 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Opes Pomeroy Trustee Limited Shareholder NZBN: 9429036768028 |
Richmond Richmond 7020 New Zealand |
20 Apr 2005 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rangatira Trustee Limited Shareholder NZBN: 9429036767953 |
Richmond Richmond 7020 New Zealand |
20 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wharanui Trustee Limited Shareholder NZBN: 9429034803707 Company Number: 1626869 |
03 May 2006 - 02 Aug 2010 | |
| Individual | Bryan, Grant Stephen |
Rd2 Upper Moutere Tasman New Zealand |
20 Apr 2005 - 02 Aug 2010 |
| Individual | Bryan, Fiona Maree |
Rd2 Upper Moutere Tasman New Zealand |
20 Apr 2005 - 02 Aug 2010 |
| Entity | Wharanui Trustee Limited Shareholder NZBN: 9429034803707 Company Number: 1626869 |
03 May 2006 - 02 Aug 2010 |
Roderick Alexander Sharp - Director
Appointment date: 20 Apr 2005
Address: Redwood Valley, Richmond, 7081 New Zealand
Address used since 14 Apr 2013
Janine Evelyn Pomeroy - Director
Appointment date: 01 Jun 2012
Address: Redwood Valley, Richmond, 7081 New Zealand
Address used since 14 Apr 2013
Grant Stephen Bryan - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 02 Aug 2010
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 27 Apr 2010
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