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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Berquist, Mary Jean |
Katikati Tahawai 3178 New Zealand |
11 Jul 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Berquist, Kevin Bruce |
Katikati Tahawai 3178 New Zealand |
11 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berquist, Audrey Joan |
Tauranga |
11 Jul 2000 - 05 Oct 2005 |
Individual | Berquist, Bruce Charles |
Tauranga |
11 Jul 2000 - 05 Oct 2005 |
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
1st Signs Limited
12 Jocelyn Strret
Alibar Investments Limited
12 Jocelyn Street
Kati Kati Open-air Art Incorporated
12 Jocelyn Street
Mural Town Twilight Concerts Incorporated
12 Jocelyn Street
Apollos Charitable Foundation
12 Jocelyn Street
Tommy Lp
C/o Bruce W Warden Limited