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Redwood Orchard Limited

Type: NZ Limited Company (Ltd)
9429037202798
NZBN
1047310
Company Number
Registered
Company Status
Current address
48c Tetley Road
Katikati 3178
New Zealand
Registered & physical & service address used since 22 Oct 2021

Redwood Orchard Limited, a registered company, was started on 11 Jul 2000. 9429037202798 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kevin Bruce Berquist - an active director whose contract began on 11 Jul 2000,
Mary Jean Berquist - an active director whose contract began on 15 Jan 2005,
Bruce Charles Berquist - an inactive director whose contract began on 11 Jul 2000 and was terminated on 15 Jan 2005.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 48C Tetley Road, Katikati, 3178 (types include: registered, physical).
Redwood Orchard Limited had been using 48 Tetley Road, Katikati as their registered address up until 22 Oct 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 48 Tetley Road, Katikati, 3178 New Zealand

Registered & physical address used from 11 Oct 2018 to 22 Oct 2021

Address: 12a Jocelyn Street, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 28 Aug 2017 to 11 Oct 2018

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Dec 2011 to 28 Aug 2017

Address: 5th Floor, M W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Nov 2011 to 16 Dec 2011

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton New Zealand

Physical & registered address used from 11 Jul 2000 to 03 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Berquist, Mary Jean Katikati
Tahawai
3178
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Berquist, Kevin Bruce Katikati
Tahawai
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berquist, Audrey Joan Tauranga
Individual Berquist, Bruce Charles Tauranga
Directors

Kevin Bruce Berquist - Director

Appointment date: 11 Jul 2000

Address: Katikati, 3178 New Zealand

Address used since 14 Oct 2021

Address: Katikati, 3178 New Zealand

Address used since 28 Sep 2015


Mary Jean Berquist - Director

Appointment date: 15 Jan 2005

Address: Katikati, 3178 New Zealand

Address used since 14 Oct 2021

Address: Katikati, 3178 New Zealand

Address used since 28 Sep 2015


Bruce Charles Berquist - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 15 Jan 2005

Address: Tauranga,

Address used since 11 Jul 2000

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