Redwoods Limited

Redwoods Limited was incorporated on 31 May 2001 and issued a New Zealand Business Number of 9429036905560. This registered LTD company has been run by 6 directors: Tibor Nagy - an active director whose contract started on 30 Jul 2012,
Steven Peter Halford Bingley - an active director whose contract started on 08 Aug 2021,
Andrew Graham Mckenzie - an inactive director whose contract started on 05 Nov 2016 and was terminated on 08 Aug 2021,
Daryl Albert Potier - an inactive director whose contract started on 30 Jul 2012 and was terminated on 05 Nov 2016,
Allen George Nutt - an inactive director whose contract started on 31 May 2001 and was terminated on 30 Jul 2012.
According to our data (updated on 02 Mar 2024), the company filed 1 address: 10/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (types include: postal, office).
Up until 11 Nov 2016, Redwoods Limited had been using 9/24 Ferry Road, Arkles Bay, Whangaparaoa as their physical address.
A total of 17 shares are issued to 17 groups (28 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stuchbury, Beverley Mavis (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 5.88% shares (exactly 1 share) and includes
Opie, Catherine Jane - located at Wade Heads, Whangaparaoa.
The third share allocation (1 share, 5.88%) belongs to 1 entity, namely:
D and J Hollier Trustee Limited, located at Wade Heads, Whangaparaoa (an entity). Redwoods Limited is categorised as "Residential property body corporate" (ANZSIC L671170).

Other active addresses

Address #4: 56 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand

Office address used from 14 Jun 2019

Principal place of activity

56 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand

Previous addresses

Address #1: 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 20 Apr 2015 to 11 Nov 2016

Address #2: 8/24 Ferry Road, Arkles Bay, Whangaparaoa 0932, 0932 New Zealand

Physical address used from 14 Jan 2013 to 20 Apr 2015

Address #3: 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 21 Dec 2012 to 11 Nov 2016

Address #4: 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 21 Dec 2012 to 14 Jan 2013

Address #5: 8/24 Ferry Road, Arkles Bay, Whangaparaoa 0932 New Zealand

Physical address used from 19 Feb 2008 to 21 Dec 2012

Address #6: C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland New Zealand

Registered address used from 04 Feb 2003 to 21 Dec 2012

Address #7: C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland

Physical address used from 04 Feb 2003 to 19 Feb 2008

Address #8: C/- Rennie Cox, 150 Vincent Street, Auckland

Registered & physical address used from 31 May 2001 to 04 Feb 2003

Previous Shareholders

Tibor Nagy - Director

Appointment date: 30 Jul 2012

Steven Peter Halford Bingley - Director

Appointment date: 08 Aug 2021

Andrew Graham Mckenzie - Director (Inactive)

Appointment date: 05 Nov 2016

Termination date: 08 Aug 2021

Daryl Albert Potier - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 05 Nov 2016

Allen George Nutt - Director (Inactive)

Appointment date: 31 May 2001

Termination date: 30 Jul 2012

Donald Joseph Woodward - Director (Inactive)

Appointment date: 31 May 2001

Termination date: 22 Jun 2012