The New Zealand Redwood Company, a registered company, was registered on 04 Jul 2001. 9429036870745 is the NZ business number it was issued. This company has been run by 14 directors: Anne B. - an active director whose contract began on 04 Jul 2001,
Peter F. - an active director whose contract began on 04 Jul 2001,
David W. - an active director whose contract began on 04 Jul 2001,
Cynthia E. - an active director whose contract began on 26 Oct 2004,
James S. - an active director whose contract began on 01 Jan 2011.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 (category: registered, physical).
The New Zealand Redwood Company had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 23 Apr 2015.
Previous names used by this company, as we found at BizDb, included: from 04 Jul 2001 to 06 Oct 2005 they were called Jps.
A single entity owns all company shares (exactly 358579 shares) - Soper Pacific Llc - located at 8013, Nevada City.
Previous addresses
Address: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Jun 2011 to 23 Apr 2015
Address: C/-duncan Cotterill, Clarendon Tower, Level 7, Cnr Worcester Str And Oxford, Tce, Christchurch 8140 New Zealand
Registered address used from 26 May 2010 to 10 Jun 2011
Address: C/-duncan Cotterill, Clarendon Tower, Level 7, Cnr Worcester St And Oxford, Tce, Christchurch 8140 New Zealand
Physical address used from 26 May 2010 to 10 Jun 2011
Address: C/-duncan Cotterill, Level 7, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
Physical & registered address used from 08 Dec 2009 to 26 May 2010
Address: Simpson Grierson, 88 Shortland Street, Auckland, New Zealand
Physical & registered address used from 05 Oct 2005 to 08 Dec 2009
Address: C/- Simpson Grierson, 92-96 Albert Street, Auckland
Physical address used from 06 Jul 2001 to 05 Oct 2005
Address: C/- Simpson Grierson, 92-96 Albert Street, Auckland
Registered address used from 04 Jul 2001 to 05 Oct 2005
Basic Financial info
Total number of Shares: 358579
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 358579 | |||
| Other (Other) | Soper Pacific Llc |
Nevada City CA 95959 United States |
04 Jul 2001 - |
Ultimate Holding Company
Anne B. - Director
Appointment date: 04 Jul 2001
Address: Glenn Rock, Nj 07452-1814, United States
Address used since 14 Nov 2013
Peter F. - Director
Appointment date: 04 Jul 2001
Address: Redmond, Wa 98053, United States
Address used since 14 Nov 2013
Address: Hamilton, Mt 59840, United States
Address used since 14 Sep 2017
David W. - Director
Appointment date: 04 Jul 2001
Address: Penn Valley, Ca 95946, United States
Address used since 14 Nov 2013
Cynthia E. - Director
Appointment date: 26 Oct 2004
Address: Rochester, Ny, 14610 United States
Address used since 17 May 2016
Address: Rochester, Ny, 14612 United States
Address used since 03 May 2017
James S. - Director
Appointment date: 01 Jan 2011
Address: Encinitas, California, United States
Address used since 01 Jan 2011
Address: Encinitas, California, 92024-4928, United States
Address used since 03 May 2017
Aric S. - Director
Appointment date: 07 Aug 2020
Luke W. - Director
Appointment date: 29 Apr 2021
Diane Frances Pearce - Director
Appointment date: 29 Feb 2024
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 29 Feb 2024
Simon Vernon Rapley - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 27 Feb 2024
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 May 2015
Scott S. - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 30 Apr 2021
Address: Sonoma, Ca 95476, United States
Address used since 14 Nov 2013
Address: Sonoma, Ca, 95475 United States
Address used since 03 May 2017
Barbara K. - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 07 Aug 2020
Address: Penn Valley, Ca, 95946 United States
Address used since 17 May 2016
Address: Penn Valley, Ca, 95946 United States
Address used since 03 May 2017
James Soper Iii - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 31 Dec 2010
Address: Kelseyville, Ca 95451, Usa,
Address used since 04 Jul 2001
James Ely Jr - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 21 Dec 2004
Address: Rochester, Ny 14612-5153, Usa,
Address used since 04 Jul 2001
William Holmes - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 13 Sep 2004
Address: Oroville, Ca 95966, Usa,
Address used since 04 Jul 2001
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