Redwood Ridge Limited, a registered company, was incorporated on 04 Dec 2000. 9429037072759 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 2 directors: Deborah Helen Sullivan - an active director whose contract began on 04 Dec 2000,
Steven Patrick John Sullivan - an inactive director whose contract began on 04 Dec 2000 and was terminated on 11 Sep 2023.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 113 Malling Road, Rd 1, Richmond, 7081 (category: registered, physical).
Redwood Ridge Limited had been using 113 Malling Road, Redwood Valley, Nelson as their registered address until 14 Apr 2010.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 113 Malling Road, Redwood Valley, Nelson
Registered address used from 04 Dec 2000 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Short, Geoffrey Martin |
Queenstown Queenstown 9300 New Zealand |
07 Mar 2024 - |
| Individual | Sullivan, Deborah Helen |
Redwood Valley Nelson |
04 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sullivan, Deborah Helen |
Redwood Valley Nelson |
04 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Steven Patrick John |
Redwood Valley Nelson |
04 Dec 2000 - 07 Mar 2024 |
| Individual | Morice, Craig Alastair |
Nelson 7010 New Zealand |
04 Dec 2000 - 07 Mar 2024 |
Deborah Helen Sullivan - Director
Appointment date: 04 Dec 2000
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 07 Apr 2010
Steven Patrick John Sullivan - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 11 Sep 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 07 Apr 2010
A & J Enterprises 2006 Limited
34 Main Road Spring Grove
Hubbers Flooring Limited
1 George Kidd Street
Koata Limited
20 Oxford Street
Simla Holdings Limited
411 Hill Street
Tata Holdings Limited
14 Oxford Street
The Bottler Limited
53 Beach Road